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SUSPECTED SCAM!

Fraudulent website
marketstrading.ai

Date04/25/2024
Url / Websitehttps://marketstrading.ai
Scamdoc Trust Score | Contact / Whois info
Scam contentsFake crypto investment/trading site.
Comment / ReviewFake cryptocurrency websites and apps controlled by scammers are becoming more and more common. Sometimes the scam begins with a romance scammer who claims that they can help the victim invest in cryptocurrency. Victims are told to buy cryptocurrency of some kind using a legitimate cryptocurrency exchange, and then they are told to send their cryptocurrency to a website wallet address where it will be invested. Sometimes the scam begins with a notice that the victim won cryptocurrency on some website, in this case messages will often be sent through Discord.

In either case, the scammer controls the website, so they make it look like there is money in the victim’s account on their website. Then the scammer (or the scammer pretending to be someone official who is associated with the website) tells the victim that they have to put more money into the website before they can get their money out of the website. Of course all of the money sent by the victim has gone directly into the scammer’s wallet, and any additional money sent by the victim to retrieve their money from the website will also go directly into the scammer’s wallet, and all of the information about money being held by the website was totally fake.

If the scammer used Bitcoin, then you can report the scammer’s Bitcoin wallet address here: https://www.bitcoinabuse.com/reports. If the scammer used Ethereum, then you can report the scammer’s Ethereum wallet address here: https://info.etherscan.com/report-address/. You can see how much cryptocurrency has been sent to the scammer’s wallet address here: https://www.blockchain.com/explorer. Thanks to redditor nimble2 for this script.

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