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  • #7192 Reply
    satish
    Keymaster

      URL of Scam: Rocuwuy.com

      Cryptocurrency Wallet Address:

      Amount Lost: Approximately $800

      Description: Rocuwuy.com is a fraudulent cryptocurrency trading and investment platform that falsely promises high returns to lure victims. Users are tricked into transferring funds, only to realize that no legitimate trading or investment activities occur. One user reported a loss of $800 through this scam. The platform operates without transparency or regulatory compliance, making fund recovery impossible.

      Open-Source Intelligence Analysis: Investigative Report on Rocuwuy.com

      Current Website: Rocuwuy.com falsely advertises itself as a legitimate crypto trading and investment platform. It employs deceptive tactics to exploit unsuspecting users and collect funds under false pretenses.

      Domain and Hosting Information:

      • Domain: rocuwuy.com
      • Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
      • Registered On: 2024-07-15
      • Expires On: 2026-07-14
      • Updated On: 2024-11-05
      • Status:clientDeleteProhibited
      • clientTransferProhibited
      • Name Servers:nicolas.ns.cloudflare.com
      • penny.ns.cloudflare.com
      • Registrant Contact:
      • State: Minnesota
      • Country: United States (US)

      Reported Issues:

      • Victims are misled by promises of high returns on crypto investments.
      • Funds transferred to the Bitcoin wallet address are unrecoverable.
      • The platform operates without transparency, legitimacy, or regulatory oversight.

      Key Recommendations for Users:

      • Avoid Engagement: Refrain from transferring funds or interacting with rocuwuy.com or similar unverified platforms.
      • Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
      • Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading platforms.

      Conclusion:

      Rocuwuy.com is a fraudulent operation posing as a cryptocurrency trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams promising unrealistic financial returns.

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