• URL of Scam: extopbit.com
• Cryptocurrency Wallet Address:
• Ethereum Address: 0x5C6Db2875442fBF6Dd12206c60f5a5d57F809Ae9
• Amount Lost: Approximately $2,300

Description:

Extopbit.com operates as a fraudulent cryptocurrency mining and investment platform, falsely promising high returns on deposits. Victims are led to believe that their investments will generate guaranteed profits, but reports indicate that withdrawals are either blocked or require additional payments. A user reported losing approximately $2,300, with no way to retrieve the funds. The site follows a common Ponzi-style scam, attracting users with fake investment opportunities before disappearing with their money.

Open-Source Intelligence Analysis: Investigative Report on Extopbit.com

Current Website:

Extopbit.com presents itself as a legitimate crypto mining and investment platform, but it shows clear signs of being a scam. Users report inability to withdraw funds, fake profit dashboards, and misleading customer service responses. No verifiable mining operations or real investment activities are associated with this website.

Domain and Hosting Information

• Domain: extopbit.com
• Registered On: 2024-12-31
• Expires On: 2025-12-31
• Updated On: 2024-12-31
• Status: client transfer prohibited
• Name Servers:a.share-dns.com
• b.share-dns.net

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986
• Registrant Contact
• State: Noka
• Country: US

Reported Issues

• False investment and mining claims with no real operational evidence.
• Guaranteed high returns on investment used to lure victims.
• Blocked withdrawals after users deposit funds.
• Additional payments demanded under false withdrawal conditions.

No transparency on business ownership or legitimacy.

Key Recommendations for Users

• Do Not Invest – Avoid depositing any funds into Extopbit.com or similar high-return investment schemes.
• Report the Scam – File complaints with financial regulators and report fraudulent activity to Gname.com Pte. Ltd.
• Spread Awareness – Warn others about this fraudulent platform to prevent further losses.

Conclusion

Extopbit.com is a fraudulent cryptocurrency mining and investment platform that steals funds from users by promising high returns but preventing withdrawals. Reports indicate Ponzi-style scam tactics, making this a high-risk fraudulent scheme. Investors should stay away from this platform and avoid engaging with any similar unverified mining or investment sites.