• URL of Scam: proposal-floki.com
• Cryptocurrency Wallet Address:
• Ethereum Address: 0x3d29f4B1eb7e3f0C3882f3851Fe56BED3446f261

Amount Lost: Approximately $900

Proposal-floki.com is a fraudulent MLM (Multi-Level Marketing) and referral-based investment scam that falsely promises unrealistic returns to deceive users. The platform claims users can earn passive income through referrals and high-yield investment plans, but in reality, no legitimate investment activity occurs. Victims who deposit funds are unable to withdraw earnings, and those who attempt to cash out are either ignored or asked to deposit additional funds under false pretexts. A user reported losing $900, with no way to recover their money.

Open-Source Intelligence Analysis: Investigative Report on Proposal-floki.com

Proposal-floki.com markets itself as an investment and referral-based passive income platform, but no verifiable trading or investment activity exists. Users report that fake earnings dashboards encourage them to deposit more, but withdrawal attempts are met with delays, denials, or demands for additional payments before any supposed profits can be released.

Domain and Hosting Information

• Domain: proposal-floki.com
• Registered On: 2025-02-07
• Expires On: 2026-02-07
• Updated On: 2025-02-07
• Status: active
• Name Servers:ishaan.ns.cloudflare.com
• rihana.ns.cloudflare.com
• Registrar: Hello Internet Corp
• IANA ID: 1924
• Abuse Phone: +1.9175129417

Reported Issues

• False promises of guaranteed high returns from investments.
• MLM-style referral program encouraging users to recruit others.
• Users unable to withdraw funds after making deposits.
• Fake profit dashboards used to encourage further investments.
• Requests for additional payments disguised as withdrawal fees.
• No transparency regarding company ownership or financial legitimacy.

Conclusion

Proposal-floki.com is a fraudulent MLM and investment scam that steals user funds by promising fake referral rewards and investment returns while blocking withdrawals. Reports confirm that victims lose their deposits, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any MLM-based investment websites offering fixed profits.