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Topic
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rader.gmarketsfx.com is a fake forex trading platform that has been deceiving users with promises of high returns on investment and fabricated profits. Despite its seemingly professional interface, Trader.gmarketsfx.com lacks legitimate customer support and regulatory oversight, making it a prime example of a scam operation in the trading sector.
Promises of Unrealistic Returns and Fake Profits
The platform tempts users with unrealistic returns and displays fake trading profits to lure them into depositing more funds. This false sense of security encourages users to invest substantial amounts of money, only to find later that their funds are locked, and withdrawals are either denied or met with continuous demands for more payments.
Transaction Report: Significant User Losses
Several transactions illustrate the significant financial damage suffered by users of Trader.gmarketsfx.com. One user reported losing substantial funds through USDT transactions:
- 27/09/2024: 551.65 USDT (Address: TAUyomMpgPTjGxwiUWHRuFpZnbm5ounPLB)
- 28/09/2024: 2,441.2 USDT (Address: TAUyomMpgPTjGxwiUWHRuFpZnbm5ounPLB)
- 30/09/2024: 10,002.081471 USDT (Address: TQnMqBqCg7MGPSxuo64i6KirMtQPiwNwLV)
- 01/10/2024: 10,099.225093 USDT (Address: TQnMqBqCg7MGPSxuo64i6KirMtQPiwNwLV)
- 01/10/2024: 9,998.540036 USDT (Address: TQnMqBqCg7MGPSxuo64i6KirMtQPiwNwLV)
- 28/09/2024: 5,000 USDT (Address: TQnMqBqCg7MGPSxuo64i6KirMtQPiwNwLV)
These significant transactions were made under the false belief that users would be able to trade profitably and withdraw their earnings.
Domain and Registration Details
A look at the domain registration information for Trader.gmarketsfx.com reveals a pattern common to fraudulent platforms:
- Domain: gmarketsfx.com
- Registrar: GoDaddy.com, LLC
- Registered On: 2024-08-20
- Expires On: 2025-08-20
- Updated On: 2024-08-20
- Registrant Contact: Domains By Proxy, LLC, Tempe, Arizona, USA
- Contact Phone: +1.4806242599
The domain registration is new, indicating a short-term scheme meant to collect funds quickly before disappearing.
Red Flags and Warning Signs
- Promises of Unrealistic Returns: Claims of high profits with minimal effort are classic signs of scam platforms.
- Lack of Customer Support: Users report that there is no reliable customer service to address their concerns.
- Recent Domain Registration: The new registration date suggests that Trader.gmarketsfx.com is likely a short-term operation.
- Demands for More Payments: Withdrawal attempts are met with requests for additional fees, further trapping users into financial loss.
Trader.gmarketsfx.com Conclusion
Trader.gmarketsfx.com is a fraudulent forex trading platform that exploits users by promising unrealistic returns and displaying fake profits. The platform’s lack of customer support, recent domain registration, and user reports of significant financial loss underscore its scam nature. Potential investors should steer clear of Trader.gmarketsfx.com and report it to relevant authorities to help prevent further victimization.
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We recently investigated a troubling case involving the fraudulent broker platform trader.gmarketsfx.com/member. This broker lured the victim into depositing funds and then manipulated their account. When they tried to withdraw money, the platform erased their balance and left their account in the negative. The scam also involved multiple transactions routed through exchanges like Bybit, Binance, KuCoin, OKX, and Huione Pay. Unfortunately, no direct contact details or cryptocurrency addresses were uncovered during the investigation for the scammers.
The victim acted fast, reporting the incident to us with detailed proof of transactions. Our team traced three transactions across seven cashouts, confirming that funds moved quickly between exchanges. CNC Intelligence provided a thorough analysis, reviewed the data, and prepared a report for the victim.
This is a clear case of a scam. The broker’s actions—deleting the victim’s funds and leaving no withdrawal option—are intentional theft. If you encounter a platform like this, report it immediately and avoid depositing funds. Always verify the legitimacy of brokers before trusting them with your money. Scams like this grow when we don’t act fast to expose them. Stay alert and protect your investments.
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