URL of Scam: Starttsxradeer.cc

Cryptocurrency Wallet Address:

• TRON Wallet Address: TRR4YSB6Rsb38WvPH3jD9nkwGXWwnbjNyt

Amount Lost: Approximately $1,200

Description: Starttsxradeer.cc is a fraudulent forex and cryptocurrency trading platform that misleads users with false claims of secure and profitable investments. Victims are lured into transferring cryptocurrency, expecting legitimate trading services. One user reported losing $1,200 through this scam. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Starttsxradeer.cc

Current Website: Starttsxradeer.cc claims to offer forex and cryptocurrency trading services but has been identified as a scam. It uses deceptive tactics to exploit unsuspecting users.

Domain and Hosting Information:

• Domain: starttsxradeer.cc
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2024-10-15
• Expires On: 2025-10-15
• Updated On: 2024-10-28
• Status:clientHold

Registrar Information:

• IANA ID: 1923
• Registrar URL: Gname.com
• Abuse Email: ZYS@GNAME.COM
• Abuse Phone: +65.65189986

Registrant Contact:

• State: Oregon
• Country: United States (US)

Reported Issues:

• Victims are misled by false promises of secure forex and crypto trading investments.
• Funds transferred to the TRON wallet address are unrecoverable.
• The platform operates without regulatory oversight or legitimacy.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with starttsxradeer.cc or similar unverified trading platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and the registrar Gname.com Pte. Ltd. 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 forex and crypto trading platforms.

Conclusion:

Starttsxradeer.cc is a fraudulent operation posing as a forex and cryptocurrency 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.