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Investigative Report: Fraudulent Crypto Trading and Investment Activities at cre
Type of Scam: Fake Crypto Trading and Investment Scam
URL of Scam: creatordpos.cc
Cryptocurrency Address:
Amount Lost: Approximately $700
Description
Users have reported losing money through the fraudulent crypto trading and investment platform, creatordpos.cc. Victims were lured by promises of high returns but instead encountered deceptive practices, resulting in financial losses.
Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at creatordpos.cc
Current Website
The website creatordpos.cc has been identified as a fake crypto trading and investment platform that defrauds users by advertising high-yield opportunities. The operation exploits trust in cryptocurrency trading to deceive and steal funds from unsuspecting users
Domain and Hosting Information:
- Domain: creatordpos.cc
- Registrar: Gname.com Pte. Ltd.
- Registered On: 2024-12-26
- Expires On: 2025-12-26
- Updated On: 2024-12-26
- Status: clientTransferProhibited
Name Servers:
- a.share-dns.com
- b.share-dns.net
Registrant Contact
- State: ILLINOIS
- Country: US
Critical Observations
The use of international registrars and managed DNS services may be an attempt to obfuscate the origin and operators of the scam.
The short registration period and recent update suggest the website is part of a newly initiated fraudulent scheme, likely intended for rapid financial exploitation.
Conclusion
The operation conducted through creatordpos.cc is a fraudulent crypto trading and investment scheme preying on victims through deceptive promises of high returns. Immediate investigation and coordination with the domain registrar and DNS service providers are necessary to dismantle this operation and prevent further victimization. Public education on identifying and avoiding fraudulent crypto platforms is essential to protect users from similar scams.
