URL of Scam: [tickmillgloballtd.cc] & [bit2mesx.com]
Cryptocurrency Wallet Address: 0xE79BDFf2f94E337E85025BA6D5f90238713E565a
Amount Lost: Approximately $2,300

Description

The websites tickmillgloballtd.cc and bit2mesx.com have been identified as part of a coordinated fake crypto trading and investment scam, targeting unsuspecting users with promises of extraordinary returns. A recent victim reported a loss of $2,300, lured in by professional-looking platforms that falsely guaranteed high profits from crypto investments.

Both sites presented themselves as advanced trading solutions, claiming to offer automated trading systems and expert account management that could multiply user funds effortlessly. Victims were persuaded to deposit funds with assurances of fast profits and seamless withdrawal processes.

However, once funds were deposited, victims were shown fake dashboards displaying fabricated profits. When they tried to withdraw their money, they were met with constant excuses, withdrawal blocks, and additional payment requests masked as fees or taxes. Ultimately, no returns were ever received, and the scammers disappeared—leaving users with heavy losses and no way to recover their funds.

This is a typical case of crypto trading fraud, where operators use convincing interfaces to create a false sense of legitimacy while siphoning off user funds.

Open-Source Intelligence Analysis

Domain and Hosting Information

tickmillgloballtd.cc

• Registered On: November 10, 2024
• Expires On: November 10, 2025
• Updated On: November 10, 2024
• Status: client transfer prohibited
• Name Servers:
  • cheryl.ns.cloudflare.com
  • newt.ns.cloudflare.com

bit2mesx.com

• Registered On: March 10, 2025
• Expires On: March 10, 2026
• Updated On: March 10, 2025
• Status: client transfer prohibited
• Name Servers:
  • a2.share-dns.com
  • b2.share-dns.net

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986

Registrant Contact

• tickmillgloballtd.cc State: jjsajsaj
• Country: AQ (Antarctica — likely fake)

Red Flags Identified

• Guaranteed high returns on crypto investments
• Fake trading dashboards displaying fabricated profits
• Additional payment demands for withdrawals and taxes
• Concealed ownership behind privacy services
• No verifiable company registration or regulatory licenses

Conclusion

tickmillgloballtd.cc and bit2mesx.com are operating as fraudulent crypto investment platforms, deceiving users with the promise of high profits while draining their funds. These platforms exploit trust with professional designs and fake performance data but ultimately block withdrawals and disappear with investor money. Users are strongly advised to avoid such schemes, verify platforms thoroughly, and report suspicious activities to help prevent further scams.