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Topic
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Faxful.top has been identified as a fraudulent cryptocurrency trading and NFT purchasing website, deceiving investors into depositing funds for fake transactions. Victims report losing money while attempting to trade cryptocurrencies and purchase NFTs, only to find themselves unable to withdraw their funds. A user has reported losing approximately $3,100 through this scam.
OSINT Review
- Domain Information
- Domain: faxful.top
- Registered On: January 22, 2025
- Expires On: January 22, 2026
- Registrar Information
- Registrar: NameSilo, LLC
- IANA ID: 1479
- Phone: 480-524-0066
Victim’s Report and Transaction Details
A user reported losing $3,100 while attempting to trade cryptocurrency and buy NFTs on Faxful.top. The platform appeared to function normally but blocked withdrawals, preventing users from recovering their funds.
Ethereum address
Ethereum Addresses Used in the Scam:
Key Indicators of Fraud
- Fake Crypto Trading & NFT Market: The platform falsely claims to facilitate crypto transactions and NFT purchases, but victims report never receiving assets.
- Blocked Withdrawals: Users are allowed to deposit funds but cannot withdraw any earnings or purchased NFTs.
- Recently Registered Domain: The website was just registered in 2025, a common red flag for scam sites that disappear after stealing funds.
- Anonymous Ownership: The domain uses privacy-protected registration, making it impossible to trace the real operators.
- No Regulatory Licensing: There is no proof of legal authorization or regulatory compliance, a clear sign of an unverified trading platform.
OSINT Findings
Investigations confirm that Faxful.top is a fraudulent trading and NFT buying website, designed to trick users into depositing funds without any intention of allowing withdrawals. The fake trading platform setup, combined with unfulfilled NFT purchases, follows a well-documented pattern of crypto investment fraud.
Recommendations for Investors
- Avoid Crypto Exchanges Without Regulatory Approval: Always verify that a trading platform is licensed and regulated by financial authorities.
- Do Not Trust Unverified NFT Platforms: Before purchasing NFTs, check marketplace legitimacy and confirm the presence of real assets.
- Beware of Trading Platforms That Block Withdrawals: If a site allows deposits but restricts withdrawals, it is a scam.
- Report Crypto Fraud Immediately: Victims should report fraudulent websites to financial regulators and cybersecurity agencies to prevent further scams.
Conclusion
Faxful.top has been confirmed as a fraudulent crypto trading and NFT marketplace, deceiving users into depositing funds without providing withdrawals or real asset transactions. Victims are tricked into believing they are engaging in legitimate trades, only to find themselves unable to recover their investments. Crypto traders and NFT buyers should remain vigilant, verify all platforms before making transactions, and report fraudulent sites to prevent further financial losses. If you have been affected, report this scam immediately to help protect others.