URL of Scam: Short-termtradingrts.top

Cryptocurrency Wallet Address:

• Ethereum Wallet Address: 0x0669234022a133811c2a08f2695f210f22205dfd

Amount Lost: Approximately $2,800

Description: Short-termtradingrts.top is a fraudulent trading platform that lures victims with promises of unrealistic returns on investments. Users are misled into transferring funds with the expectation of high profits, but no legitimate trading or services are provided. One user reported a financial loss of $2,800 through Ethereum transactions. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Short-termtradingrts.top

Current Website: Short-termtradingrts.top advertises itself as a trading platform with guaranteed returns but has been identified as a scam. It uses deceptive marketing tactics to exploit unsuspecting users and collect funds under false pretenses.

Domain and Hosting Information:

• Domain: short-termtradingrts.top
• Registrar: Shanghai Meicheng Technology Information Development Co. Ltd
• Registered On: 2024-07-07
• Expires On: 2025-07-07
  Updated On: 2024-07-07
• Status: clientTransferProhibited
• Name Servers:ns-423.awsdns-52.com
• ns-527.awsdns-01.net
• ns-1913.awsdns-47.co.uk
• ns-1516.awsdns-61.org

Reported Issues:

• Victims are misled by promises of guaranteed high returns.
• Funds transferred to the Ethereum 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 short-termtradingrts.top 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.

Short-termtradingrts.top Conclusion:

Short-termtradingrts.top is a fraudulent operation posing as a trading platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.