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Topic
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URL of Scam: Trustbase.cx
Cryptocurrency Wallet Address:
- Bitcoin Wallet Address: bc1qsqhpqzgnx3f4xx9c2ax7qu6t8wksmzss0f3vne
Description: Trustbase.cx is a fraudulent trading and investment platform that exploits unsuspecting users by promising high returns on investments. Victims are deceived into transferring cryptocurrency, only to find that no legitimate trading or investment activities occur. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Trustbase.cx
Current Website: Trustbase.cx falsely advertises itself as a reliable trading and investment platform. It uses deceptive tactics to collect funds from victims under false pretenses.
Domain and Hosting Information
- Domain: trustbase.cx
- Registered On: 2025-01-05
- Expires On: 2026-01-05
- Updated On: 2025-01-10
- Status: clientTransferProhibited
- Name Servers:evelyn.ns.cloudflare.com
- ned.ns.cloudflare.com
- Registrar Information:
Registrar: CentralNic Ltd
- Registrant Contact:Organization: Super Privacy Service LTD c/o Dynadot
- Country: United States (US)
- Administrative Contact:Organization: Super Privacy Service LTD c/o Dynadot
- Country: United States (US)
- Technical Contact:Organization: Dynadot, LLC
- Street: POB 345
- City: San Mateo
- State: California
- Postal Code: 94401
- Country: United States (US)
Reported Issues
- Victims are misled by promises of high returns on investments.
- Funds transferred to the Bitcoin wallet address are unrecoverable.
- The platform operates without legitimacy, exploiting users seeking investment opportunities.
Key Recommendations for Users
- Avoid Engagement: Refrain from transferring funds or interacting with trustbase.cx or similar unverified platforms.
- Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and Dynadot’s abuse team. 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 trading platforms.
Conclusion
Trustbase.cx is a fraudulent operation posing as a trading and investment 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.