ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Ultraecosolutions.com Review: User Funds Vanishing Act

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      Beware of scams operated through the website ultraecosolutions.com. Victims have reported sending funds but being unable to withdraw them. One such case involved sending 8050 TRX to the address TBGTwFFPh2idXYFaqmv4ZHyHSvpjga85VP. The transactions were confirmed as successful, but the funds remain inaccessible.

      Details:

      • Scam Name: Ulta asset team
      • Scam Website URL: https://ultraecosolutions.com
      • Receiving Address: TBGTwFFPh2idXYFaqmv4ZHyHSvpjga85VP
      • Transaction Hash: 349d18df34d6c3a9d77661932151a542e601e3971408fa52cbd4cf6ec1599fa8

      If you have been scammed by the same entity, please share your story to help others avoid this fraud.

      UltraEcoSolutions.com Domain Analysis

      UltraEcoSolutions.com, a domain registered on April 29, 2024, by Gname.com Pte. Ltd., has quickly become a platform for fraudulent activities. The site, hosted by Cloudflare, Inc., is linked to several scam reports, particularly in cryptocurrency transactions.

      UltraEcoSolutions.com is managed under privacy protection, with its registrant, administrative, and technical contact information redacted. The site is protected against domain transfer attempts, indicated by its status as clientTransferProhibited. The name servers for the domain are bill.ns.cloudflare.com and gina.ns.cloudflare.com, ensuring the site’s operational stability and anonymity. Hosting details show the IP address 172.67.195.17, located in Toronto, Canada, under Cloudflare’s autonomous system AS13335.

      Despite its sleek appearance and operational infrastructure, the website’s rapid rise and immediate involvement in scams suggest a deliberate setup for fraud. Victims are urged to share their experiences to warn others and aid in investigations.

      UltraEcoSolutions.com Review

      UltraEcoSolutions.com appears to be a fraudulent website operating under the guise of a legitimate financial advisory and eco-solutions company.

      The site offers typical login functionalities and account creation options, presenting itself as a professional platform. However, user reports and reviews on Scam Detector, ScamAdviser, and Scamdoc give UltraEcoSolutions.com abysmal trust scores, with Scam Detector assigning it a score of 4.7 and Scamdoc a score of 1%.

      The site’s appearance and operational setup are misleadingly professional, with features such as language options, sleek design, and functional login systems. However, the absence of verifiable contact details and the reliance on privacy protection services for domain registration are significant red flags.

      Moreover, external reviews and analyses highlight the website’s poor trustworthiness. Scam Detector, ScamAdviser, and Scamdoc all classify UltraEcoSolutions.com as highly suspicious, with users encouraged to avoid interacting with the platform. The rapid creation and immediate involvement in fraudulent activities suggest that UltraEcoSolutions.com was set up to deceive and defraud users.

      Ulta Asset Team Reviews

      UltraEcoSolutions.com has been identified as a potentially fraudulent website, with several reviews and evaluations confirming its suspicious nature.

      ScamAdviser assigns it a trust score of 41/100, citing concerns such as the site’s very young age, low traffic rank, and classification as suspicious by IPQS. User reviews on platforms like ScamAdviser and ScamDoc describe experiences of being scammed, with reports of significant financial losses and unresponsive customer support.

      ScamAdviser reviews highlight that the website may demand additional payments after initial deposits, and when users try to withdraw their funds, they find the platform unresponsive. One user reported losing 70k on the website, while others detailed deceptive practices, such as fake ISO certifications and misleading QR codes. The common pattern involves convincing users to buy USDT on Binance, convert it to TRX, and transfer it to addresses provided by UltraEcoSolutions, only to find their funds inaccessible.

      Bottom Line

      In conclusion, UltraEcoSolutions.com presents a highly concerning case of potential fraud. Despite its polished facade and valid SSL certificate, the overwhelming evidence points towards it being a scam. Numerous user reports detail substantial financial losses, unresponsive customer support, and deceptive practices like fake certifications.

      The website’s very young age, low trust scores across multiple platforms, and redacted contact information further amplify these concerns.

      While it’s always important to approach such matters with a degree of caution, UltraEcoSolutions.com’s patterns of behavior strongly suggest that it operates with fraudulent intent.

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