NimbusVault.top has been identified as a fraudulent cryptocurrency exchange, falsely promising unrealistic returns on investments to lure victims. Users deposit funds expecting high profits but are unable to withdraw their money, leading to financial losses. A user has reported losing approximately $2,800 through this scam.

OSINT Review

• Domain Information
• Domain: nimbusvault.top
• Registered On: January 6, 2025
• Expires On: January 6, 2026
• Last Updated: January 12, 2025
• Status: Client Transfer Prohibited
• Registrar Information
• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Phone: +65-3198-9391
• Registrant Contact
• State: Nordirland
• Country: Great Britain (GB)

Victim’s Report and Transaction Details

A user reported losing $2,800 while trying to trade cryptocurrencies on NimbusVault.top. The platform promised high returns, but when the victim attempted to withdraw their funds, their requests were ignored or denied.

Transaction Details

Crypto Receiving Addresses: Under Investigation

Key Indicators of Fraud

• Fake Crypto Exchange Setup: The platform claims to be a legitimate exchange but offers no proof of actual trading operations.
• Unrealistic Profit Promises: NimbusVault.top guarantees high returns, which is a common tactic used by scams.
• Blocked Withdrawals: Victims can deposit money but are unable to withdraw their earnings.
• Newly Registered Domain: The website was registered in 2025, indicating a newly created scam platform.
• Anonymous Ownership: The domain’s registrant information provides no verifiable identity, making the operators untraceable.

OSINT Findings

Investigations confirm that NimbusVault.top is a fraudulent crypto exchange, using false investment opportunities to steal money from unsuspecting users. Victims deposit funds expecting profits but are unable to withdraw, often being asked to pay additional fees before access is granted—a well-documented advance fee fraud scheme.

Recommendations for Investors

• Avoid Unregulated Crypto Exchanges: Always use licensed and regulated exchanges with a proven track record.
• Beware of Platforms Offering Fixed Returns: No legitimate crypto exchange guarantees profits or fixed investment returns.
• Check Withdrawal Policies Before Depositing: Verify if users can successfully withdraw funds before making deposits.
• Report Scam Websites Immediately: If you have been affected, report the fraud to financial regulators and cybercrime units.

Conclusion

NimbusVault.top has been confirmed as a fraudulent cryptocurrency exchange, falsely promising high investment returns while blocking withdrawals. Victims deposit funds but are unable to recover their money, proving this to be a classic crypto scam operation. Crypto traders should exercise extreme caution, verify trading platforms before investing, and report scams to prevent further fraud. If you have fallen victim, report this scam immediately to protect others from financial loss.