ca

causeitpro

1 total review

visit website

Rating

below 1.2

Trustscore

1.0

causeitpro.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
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1 Review / Report

Pa
Payton Nitzsche

AUS

Need to get my money back

Ratings

below 1.2
0 Between mid-April and mid-May 2024, an individual named “Annie,” whom I met on a dating app, deceived me into depositing nearly $100,000 in digital currency for investments via Bitcoin trading. I deposited the funds into wallets via a fraudulent cryptocurrency platform called Causeit Pro. Causeit Pro is demanding that I pay an additional “fee” of $55,000 before releasing the funds and the alleged profit from the trading. Causeit Pro claims to be collecting daily interest of 2 percent, while “Annie” has been trying to persuade me to pay this “fee,” but I have refused. My interactions with Annie closely resemble the “pig-butchering” scam described in this video: https://youtu.be/vu-Y1h9rTUs After meeting via a dating app, I have communicated with “Annie” exclusively via WhatsApp, mostly by text and occasionally phone calls. “Annie” claims to be from the UK and working for BlackRock in New York and DC. Annie’s primary WhatsApp number +1 (646) 309-7306 is registered to Robby Leonardi residing in Forest Hills, NY, according to https://www.fastbackgroundcheck.com/people/robby-leonardi/id/f6096049072600628897 Causeit Pro is based in Hong Kong, and its website https://m.causeitpro.com was registered by Singapore-based Gname.com Pte. Ltd, listed with website http://www.gname.com.The websites of both companies are listed with Singapore-registered phone number +65 31581931 and hosted on the Cloudflare Inc. servers in San Jose, CA, according to the websites’ online registration information: https://whois.domaintools.com/causeitpro.com https://whois.domaintools.com/gname.com I am happy to provide digital copies of all the relevant transactions and the screenshots of all my communications related to this scam.

WHOIS Data for causeitpro.com

  • Domain Name: CAUSEITPRO.COM
  • Registrar: Gname.com Pte. Ltd.
  • Creation Date: March 28, 2024
  • Last Renewed: April 29, 2025
  • Expiry Date: March 28, 2025
  • Domain Status: clientHold https://icann.org/epp#clientHold
  • Nameservers:
    • EXPIRE1.GNAME-DNS.COM
    • EXPIRE2.GNAME-DNS.COM

Last update of WHOIS database: Not available

Raw WHOIS Data for causeitpro.com

   Domain Name: CAUSEITPRO.COM<br />
   Registry Domain ID: 2867479058_DOMAIN_COM-VRSN<br />
   Registrar WHOIS Server: whois.gname.com<br />
   Registrar URL: http://www.gname.com<br />
   Updated Date: 2025-04-29T07:22:39Z<br />
   Creation Date: 2024-03-28T10:53:28Z<br />
   Registry Expiry Date: 2025-03-28T10:53:28Z<br />
   Registrar: Gname.com Pte. Ltd.<br />
   Registrar IANA ID: 1923<br />
   Registrar Abuse Contact Email: complaint@gname.com<br />
   Registrar Abuse Contact Phone: +65.65189986<br />
   Domain Status: clientHold https://icann.org/epp#clientHold<br />
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited<br />
   Domain Status: redemptionPeriod https://icann.org/epp#redemptionPeriod<br />
   Name Server: EXPIRE1.GNAME-DNS.COM<br />
   Name Server: EXPIRE2.GNAME-DNS.COM<br />
   DNSSEC: unsigned<br />
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/<br />
&gt;&gt;&gt; Last update of whois database: 2025-05-20T15:46:32Z &lt;&lt;&lt;<br />
<br />
For more information on Whois status codes, please visit https://icann.org/epp<br />
<br />
NOTICE: The expiration date displayed in this record is the date the<br />
registrar&#039;s sponsorship of the domain name registration in the registry is<br />
currently set to expire. This date does not necessarily reflect the expiration<br />
date of the domain name registrant&#039;s agreement with the sponsoring<br />
registrar.  Users may consult the sponsoring registrar&#039;s Whois database to<br />
view the registrar&#039;s reported date of expiration for this registration.<br />
<br />
TERMS OF USE: You are not authorized to access or query our Whois<br />
database through the use of electronic processes that are high-volume and<br />
automated except as reasonably necessary to register domain names or<br />
modify existing registrations; the Data in VeriSign Global Registry<br />
Services&#039; (&quot;VeriSign&quot;) Whois database is provided by VeriSign for<br />
information purposes only, and to assist persons in obtaining information<br />
about or related to a domain name registration record. VeriSign does not<br />
guarantee its accuracy. By submitting a Whois query, you agree to abide<br />
by the following terms of use: You agree that you may use this Data only<br />
for lawful purposes and that under no circumstances will you use this Data<br />
to: (1) allow, enable, or otherwise support the transmission of mass<br />
unsolicited, commercial advertising or solicitations via e-mail, telephone,<br />
or facsimile; or (2) enable high volume, automated, electronic processes<br />
that apply to VeriSign (or its computer systems). The compilation,<br />
repackaging, dissemination or other use of this Data is expressly<br />
prohibited without the prior written consent of VeriSign. You agree not to<br />
use electronic processes that are automated and high-volume to access or<br />
query the Whois database except as reasonably necessary to register<br />
domain names or modify existing registrations. VeriSign reserves the right<br />
to restrict your access to the Whois database in its sole discretion to ensure<br />
operational stability.  VeriSign may restrict or terminate your access to the<br />
Whois database for failure to abide by these terms of use. VeriSign<br />
reserves the right to modify these terms at any time.<br />
<br />
The Registry database contains ONLY .COM, .NET, .EDU domains and<br />
Registrars.<br />

Last update of WHOIS database: Not available

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