URL of Scam: Wallitiq.io

Cryptocurrency Wallet Address:

• Ethereum Wallet Address: 0x38a180219e8a61bd1044fa27d5bc7e828597fced

Amount Lost: Approximately $500

Description: Wallitiq.io is a fraudulent cryptocurrency exchange platform that falsely promises unrealistic returns on investments. Victims are lured into transferring cryptocurrency to the platform, expecting guaranteed profits. One user reported losing $500 to this scam. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Wallitiq.io

Current Website: Wallitiq.io claims to be a legitimate cryptocurrency exchange but has been identified as a scam. It uses deceptive marketing tactics to exploit unsuspecting users.

Domain and Hosting Information:

• Domain: wallitiq.io
• Registrar: Sarek Oy
• Registered On: 2024-08-18
• Expires On: 2025-08-18
• Updated On: 2024-09-14
• Status: ok

Registrar Information:

• IANA ID: 802672
• Registrant Organization: 1337 Services LLC
• State: Charlestown
• Country: Saint Kitts and Nevis (KN)

Reported Issues:

Victims are misled by false promises of profitable cryptocurrency trading and investments.
Funds transferred to the Ethereum wallet address are unrecoverable.
The platform operates without regulatory oversight or legitimacy.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with wallitiq.io or similar unverified platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and the registrar Sarek Oy. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent cryptocurrency exchange platforms.

Conclusion:

Wallitiq.io is a fraudulent operation posing as a cryptocurrency exchange 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 scams promising unrealistic financial returns.