Cryptoof.com has been identified as a fraudulent crypto mining platform, falsely promising 50% returns within 48 hours. Victims deposit funds expecting mining profits, but instead, they are asked to pay additional fees to withdraw their earnings a classic advance fee scam. A user has reported losing approximately $900 through cryptocurrency transactions to this deceptive scheme.

OSINT Review

• Domain Information
• Domain: cryptoof.com
• Registered On: January 9, 2018
• Expires On: January 9, 2026
• Last Updated: July 29, 2024
• Status: Client Transfer Prohibited

Name Servers

• ben.ns.cloudflare.com
• rose.ns.cloudflare.com

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Phone: +65.65189986
• Registrant Contact
• State: Xin Jia Po
• Country: Singapore

Victim’s Report and Transaction Details

A victim reported losing $900 to Cryptoof.com, which promised unrealistic crypto mining returns. The platform initially claimed 50% profits within 48 hours, but when the user attempted to withdraw their earnings, they were asked to deposit more money—a tactic used to extract additional funds before disappearing.

Transaction Details

Litecoin Address Used in the Scam:

• LSvvo91VYbvThzqM4h9tdkZXEJnUVUxNeL

Key Indicators of Fraud

• Unrealistic ROI Promises: The platform falsely guarantees 50% returns in 48 hours, an impossible claim for legitimate mining.
• Withdrawal Fees Scam: Victims are required to pay more money before withdrawing, a common advance fee fraud tactic.
• Fake Crypto Mining Services: There is no proof of actual mining taking place.
• Anonymous Registration: The website is registered in Singapore with minimal ownership details, a tactic used to avoid detection.
• Long-Standing but Updated Scam: Although the domain was registered in 2018, recent updates indicate it has been repurposed for fraudulent activities.

OSINT Findings

Investigations confirm that Cryptoof.com is a fraudulent crypto mining scam that uses fake promises of high returns to lure victims. Users deposit funds expecting quick profits, only to be tricked into paying additional withdrawal fees before being completely locked out of their accounts.

Recommendations for Investors

• Avoid Crypto Mining Schemes with Guaranteed Profits: Legitimate mining operations do not offer fixed, high returns within short timeframes.
• Never Pay Additional Fees for Withdrawals: If a platform asks for extra payments before processing a withdrawal, it is a scam.
• Verify Mining Services Before Investing: Research the company’s track record, check reviews, and confirm their legitimacy before committing funds.
• Report Fraudulent Websites: If you encounter a crypto mining scam, report it to regulators, cybersecurity agencies, and online scam reporting platforms.

Conclusion

Cryptoof.com has been confirmed as a fraudulent crypto mining website, falsely promising 50% returns in 48 hours and tricking victims into paying extra fees for withdrawals. This advance fee scam is designed to exploit investors before shutting down or blocking accounts. Users should remain vigilant, avoid mining platforms that guarantee profits, and always research investment opportunities before transferring funds. If you have been affected, report this scam immediately to prevent further financial fraud.