Title: Warning: Investment Scam via ziatex.com

Tagged: Title: Warning: Investment Scam via ziatex.com

This topic has 1 reply, 2 voices, and was last updated 2 months ago by satish.

Creator

Topic
January 3, 2025 at 1:48 am #6368 Reply
Sam007
Moderator
Title: Warning: Investment Scam via ziatex.com

Description:
Be cautious of fraudulent activities associated with ziatex.com and GLOBAL INVESTMENT ALLIANCE LIMITED. The company claims legitimacy with Company Number: 11932121 and a registered office at 9 Faulkner Gardens, Wick, Littlehampton, England. However, victims report losing funds through investment scams linked to this platform.

Associated Ethereum Wallet:

Wallet: 0x8894e0a0c962cb723c1976a4421c95949be2d4e3
Always conduct thorough research before engaging with any online investment platform to protect your funds.
Creator

Topic

Viewing 0 reply threads

Author

Replies
- January 7, 2025 at 10:12 am #6620 Reply
  satish
  Keymaster
  Calculated Amount Lost: ~$1,200 USD
  Scam URL: ziatex.com
  Scam Address: 0x55d398326f99059ff775485246999027b3197955 (Ethereum Address, USDT)
  
  Victim Description:
  
  The victim reported losing $1,200 USD to Ziatex.com, a fraudulent platform claiming to offer crypto trading and investment opportunities. Victims were deceived into transferring funds to the Ethereum wallet 0x55d398326f99059ff775485246999027b3197955 under the pretense of secure and high-return investments. No services or returns were provided, and communication ceased after the funds were sent.
  
  Cryptocurrency Address Involved:
  
  Ethereum Address (USDT): 0x55d398326f99059ff775485246999027b3197955
  Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.
  
  Domain Information:
  
  Domain: ziatex.com
  Registrar: GoDaddy.com, LLC
  Registered On: August 4, 2017
  Expires On: August 3, 2025
  Updated On: January 5, 2025
  
  Name Servers:
  
  ns47.domaincontrol.com
  ns48.domaincontrol.com
  
  Registrant Contact:
  
  Name: Registration Private
  Organization: Domains By Proxy, LLC
  Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
  City: Tempe
  State: Arizona
  Postal Code: 85281
  Country: United States
  Phone: +1.4806242599
  
  Conclusion
  
  The victim lost approximately $1,200 USD to the fraudulent platform Ziatex.com, which falsely claimed to offer profitable crypto trading and investment services. Funds sent to the Ethereum wallet 0x55d398326f99059ff775485246999027b3197955 are irrecoverable, with no returns or services delivered.
Author

Replies

Viewing 0 reply threads