URL of Scam: Utexb.com

Amount Lost: Approximately $4,600 USD

Cryptocurrency Wallet Address:

Ethereum (ETH) Address: 0x4b23f0c0a74ec06951f12003f7faffa29788e576

Description: Utexb.com is a fraudulent cryptocurrency trading and investment platform that deceives users through fake robo-trading and fixed return schemes. Investors are promised guaranteed returns, but in reality, they lose their funds. A user recently reported losing approximately $4,600 USD.

Open-Source Intelligence Analysis: Investigative Report on Utexb.com

Current Website: Utexb.com falsely advertises automated trading with high returns. However, victims report that once funds are deposited, they cannot withdraw their money, confirming it as a scam.

Domain and Hosting Information:

• Domain: utexb.com
• Registrar: Web Commerce Communications Limited dba WebNic.cc
• Registered On: 2024-08-04
• Expires On: 2025-08-04
• Updated On: 2024-08-05
• IANA ID: 460
• Abuse Phone: +60.189836788

Registrant Contact:

• Name: Domain Admin
• Organization: Whoisprotection.cc
• Street: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
• City: Kuala Lumpur
• State: Wilayah Persekutuan
• Postal Code: 57000
• Country: Malaysia
• Phone: +60.389966788
• Fax: +60.389966788

Reported Issues:

• Fraudulent robo-trading and investment schemes.
• False promises of fixed returns on cryptocurrency investments.
• Users unable to withdraw funds after depositing.
• No regulatory compliance or oversight.

Conclusion:

Utexb.com is a deceptive trading platform that lures users with promises of automated trading and fixed returns, only to defraud them of their funds. Immediate investigation and legal actions are necessary to prevent further victimization. Public awareness is key to stopping such fraudulent investment schemes.