Type of Scam: Investment and Impersonation Scam
Reported URL: The victim reported losing funds at trustedfxpro.trade
Amount Loss: $9,500
Total Estimated Loss: $25,000 due to Bitcoin’s fluctuating value

Client Description:
The victim engaged with an individual claiming to be Stacy Herbert on social media platforms like Twitter (formerly X) and YouTube, discussing investments in cryptocurrencies like Bitcoin and XRP. The scammer, posing as a Bitcoin guru and leveraging Herbert’s reputation, manipulated the victim into transferring Bitcoin to an investment platform. Over time, escalating demands for additional funds were made under various pretexts, culminating in denial of withdrawal requests and further solicitations for money to cover alleged fees and unlock the promised returns. Ultimately, the victim was excluded from the platform and unable to recover their investments.

Open-Source Intelligence Analysis: Investigative Report on Investment Scam at Trustedfxpro.trade

Current Website:
The platform trustedfxpro.trade has been implicated in defrauding the victim by masquerading as a legitimate investment opportunity, where significant funds were lost through aggressive and deceitful tactics.

Domain and Hosting Information:

Registrar: NameSilo, LLC
Registered On: 2022-11-30
Expires On: 2024-11-30
Updated On: 2023-12-09
Status: clientTransferProhibited
NameServers: nsa.whogohost.com
nsb.whogohost.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: NameSilo, LLCAction Recommended: Obtain full registration details to uncover the identity of the operators behind the fraudulent scheme.
NameServers: Managed by whogohost.comAction Recommended: Secure DNS logs and configurations to track the website’s activities and any linked fraudulent operations.

Critical Observations:
The utilization of social media to establish trust, followed by aggressive financial demands under the facade of investment progression, typifies an advanced financial scam. The impersonation of a known public figure adds a layer of perceived legitimacy to the scam, exploiting the victim’s trust and desire for profitable returns.

Conclusion:
The deceptive practices observed at trustedfxpro.trade represent a severe case of financial exploitation, combining elements of investment fraud and impersonation. Immediate legal actions are necessary, focusing on detailed investigations into domain registration, financial transactions, and social media activity associated with the scam. Recovery of funds will require coordinated efforts with financial institutions and possibly international law enforcement, given the likely cross-border nature of the scam.

Future Preventative Measures:
Enhanced vigilance on social media and skepticism toward unsolicited investment advice are crucial. Investors should independently verify the identities of individuals offering investment opportunities, particularly when substantial financial transactions are involved.