URL of Scam: Ustrade.co

Cryptocurrency Wallet Address:

Bitcoin Wallet Address: 16g5xfYwRLCQ3Np3VvoyM9WcmG6bXybspb

Amount Lost: Approximately $3,000

Description: Ustrade.co is a fraudulent auto robo trading platform that falsely advertises a 50% return on investment in just one day. Victims are lured in with promises of rapid, high-yield profits but soon discover that withdrawals are impossible. Reports indicate that at least $3,000 has been lost due to this deceptive operation. The website is part of an ongoing scam that exploits unsuspecting investors through misleading claims and financial fraud.

Open-Source Intelligence Analysis: Investigative Report on Ustrade.co

Current Website: Ustrade.co presents itself as a high-yield auto trading platform but has been exposed as a scam. It employs deceptive marketing strategies to attract and defraud investors.

Domain and Hosting Information

• Domain: ustrade.co
• Registrar: GoDaddy.com, LLC
• Registered On: 2010-07-20
• Expires On: 2025-07-19
• Updated On: 2024-09-05

Registrar Information

• IANA ID: 146
• URL: whois.godaddy.com
• Abuse Email: abuse@godaddy.com
• Abuse Phone: +1.4806242505

Registrant Contact

• Organization: Domains By Proxy, LLC
• State: Arizona
• Country: US

Reported Issues

• Victims are deceived by false promises of automated high-yield trading.
• Funds transferred to the Bitcoin wallet address are irrecoverable.
• The platform operates without regulatory oversight or legitimacy.
• Users experience account restrictions or complete loss of funds after depositing.

Conclusion

Ustrade.co is a fraudulent operation posing as an auto trading platform. Immediate investigation and action are necessary to trace and shut down this scam. Public awareness efforts are crucial to educating individuals about the dangers of online investment scams and unrealistic profit claims.