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Topic
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URL of Scam: VisionTradez.com
Cryptocurrency Wallet Address:
- Ethereum Wallet Address: 0xcb825a26d84b14c576e2bc1edd7239956a176392
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.