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  • #7901 Reply
    satish
    Keymaster

      URL of Scam: VisionTradez.com

      Cryptocurrency Wallet Address:

      Amount Lost: Approximately $1,800

      Description: VisionTradez.com is a fraudulent trading platform that claims to offer stock, forex, and cryptocurrency trading services. Victims are lured into investing funds with promises of high returns, but once deposits are made, withdrawals become impossible, and the platform ceases communication. The operation is designed to exploit unsuspecting investors by falsely advertising a legitimate trading experience.

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

      Current Website: VisionTradez.com presents itself as a legitimate trading service but has been identified as a scam. It uses deceptive marketing strategies to attract and defraud investors.

      Domain and Hosting Information

      • Domain: visiontradez.com
      • Registrar: Tucows Domains Inc.
      • Registered On: 2024-10-10
      • Expires On: 2025-10-10
      • Updated On: 2024-11-06
      • Registrar Information:
      • IANA ID: 69
      • Abuse Phone: +1.4165350123
      • Registrant Contact:
      • State: Charlestown
      • Country: Saint Kitts and Nevis (KN)

      Reported Issues

      • Victims are deceived by false promises of trading profits.
      • Funds transferred to the Ethereum wallet address are unrecoverable.
      • The platform operates without regulatory oversight or legitimacy.

      Conclusion

      VisionTradez.com is a fraudulent operation posing as a trading 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 trading scams that promise unrealistic financial returns.

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      • #10428 Reply
        Mary

          Hello
          I got scammed by them as well… I sent money via Crypto and initiate a withdrawal about 3 months ago but still haven’t got any reply from them…
          I don’t understand why this website is not shut down yet… to bad for the poor investors that will loose their money because of them.
          Lost almost 1300$ ….
          Is there anything I can do to get my money back?
          Thanks in advance

          • #10453 Reply
            Admin
            Keymaster

              Hi Mary,

              Sorry to hear that you got scammed by VisionTradez.com. Unfortunately, recovering lost crypto can be extremely difficult, as these scammers operate anonymously and often move funds quickly.

              Your best course of action is to:

              1. Report the scam – File a complaint with your local authorities and financial regulators.
              2. Warn others – Share your experience on scam forums and social media to help others avoid the same trap.
              3. Stay cautious – Avoid further contact with the scammers, as they may attempt follow-up scams promising “recovery” of your funds.

              If you come across any new information about their operations, feel free to share it here.

              — Adam, ScamCrypto.net

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