Bacoppel.com has been identified as a fraudulent crypto pool mining platform, falsely promising a fixed 30% daily return on investment. Victims are misled into believing they will receive consistent, guaranteed profits, only to lose their funds with no possibility of withdrawals. A user has reported losing approximately $5,300, with transactions made through cryptocurrency, credit card payments, and bank transfers.

OSINT Review

• Domain Information
• Domain: bacoppel.com
• Registered On: July 11, 2018
• Expires On: July 11, 2025
• Last Updated: June 20, 2024
• Status: Client Transfer Prohibited

Registrar Information

• Registrar: Sav.com, LLC
• IANA ID: 609
• Phone: +1.8885808790
• Registrant Contact
• Street: 2229 S Michigan Ave, Suite 303
• City: Chicago
• State: Illinois
• Postal Code: 60616
• Country: United States
• Phone: +1.2563740797
• Fax: +1.2563740797

Victim’s Report and Transaction Details

A user reported losing $5,300 after being deceived by Bacoppel.com, which promised fixed 30% daily returns through crypto pool mining. The platform initially showed increasing earnings, but when the victim attempted to withdraw funds, they were either ignored or asked to deposit additional money before processing.

Transaction Details

Crypto Receiving Addresses: Under Investigation

• Payment Methods Used: Cryptocurrency, Credit Card, Bank Transfers

Key Indicators of Fraud

• Unrealistic Fixed Returns: The platform guarantees 30% daily profit, which is mathematically impossible in legitimate trading or mining.
• Fake Crypto Pool Mining Services: No verifiable mining operations or blockchain-based proof of earnings exist.
• Blocked Withdrawals & Additional Payment Requests: Victims are unable to withdraw funds and are sometimes asked to deposit more money to unlock their profits.
• Anonymous Domain Ownership: The registrant’s contact details are generic, making it impossible to trace the actual operators.
• Long-Standing but Recently Updated Domain: Although registered in 2018, the website was recently updated, suggesting repurposing for scams.

OSINT Findings

Research confirms that Bacoppel.com is a fraudulent crypto pool mining scam, leveraging fake high-return promises to steal funds from investors. Victims deposit money expecting daily returns, but withdrawals are blocked, and additional payments are demanded—a clear sign of an advance fee scam.

Conclusion

Bacoppel.com has been confirmed as a fraudulent crypto mining scam, falsely promising fixed 30% daily returns to deceive investors. Victims deposit funds but are blocked from withdrawing, and in many cases, are asked to pay additional fees to access their profits—a clear indication of an advance fee scam. Investors should remain cautious, avoid high-return investment schemes, and always verify platforms before depositing funds. If you have been affected, report this scam immediately to prevent further fraud.