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Topic
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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.
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Replies
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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, 2025Name Servers:
ns47.domaincontrol.com
ns48.domaincontrol.comRegistrant 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: +1.4806242599Conclusion
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.
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