Home » Topics » Fraudulent Cryptocurrency Addresses » telatradingplatfrm.com Exposed: A Fake Forex Trading Scam
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  • #3425 Reply
    satish
    Keymaster

      telatradingplatfrm.com is an unregulated forex trading platform designed to scam users by providing false information about its leadership and team. Our investigation revealed that the CEO and team members displayed on the website are completely fabricated, and there is no functioning customer support. The platform operates with the sole purpose of defrauding users, primarily through cryptocurrency transactions.

      telatradingplatfrm.com  - Review

      Specific Complaints

      One user reported losing $1,580 in cryptocurrency through telatradingplatfrm.com. The platform’s lack of transparency and non-existent customer support left the user unable to recover their funds. This aligns with the behavior of other unregulated and fraudulent trading platforms.

      Receiving Address Analysis

      The receiving address used for the scam is TH67qSEX3XtdGFwMBTawJaceGsLH9gEwHA. Analysis of the transaction patterns linked to this address shows similar scam-related activity, with multiple small transfers indicating a deliberate effort to obscure the flow of stolen funds.

      Domain Analysis

      The domain for telatradingplatfrm.com was created on August 25, 2024, and is set to expire on August 25, 2025. The domain was updated on the same date it was created, a common sign of hastily set-up fraudulent websites. The registrar’s abuse contact number is based in the Netherlands, but the platform is unregulated and shows no signs of compliance with legal or financial regulations.

      Website Review

      elatradingplatfrm.com falsely displays information about its leadership and team, which are entirely fictional. The platform’s customer support is non-existent, and its primary focus is on defrauding users through cryptocurrency transactions. The lack of regulation and transparency further confirms that telatradingplatfrm.com is not a legitimate trading platform.

      Telatradingplatfrm.com Bottom Line

      telatradingplatfrm.com is a fraudulent forex trading platform that misleads users with fake information about its CEO, team, and services. With no customer support and a focus on cryptocurrency transactions, it poses a significant risk to users. Avoid using this platform, and be cautious of unregulated trading websites that make false claims or lack transparency. Always verify the legitimacy of a platform before depositing any funds.

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