• URL of Scam: opbnbscan.com
• Amount Lost: Approximately $2,300
•   opBNB address : 0xc16125cfcd0b82681a776fe7ce8ff8b090a8cbf5

Description:

Opbnbscan.com is a fraudulent cryptocurrency mining and investment platform that tricks users into depositing funds with promises of high returns. However, victims are unable to withdraw their funds and are instead asked to pay additional fees to process withdrawals. This is a common scam tactic where users are continuously extorted for more money, with no actual investment activity taking place. A user has reported losing $2,300, with no way to recover the funds.

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

Current Website:

Opbnbscan.com claims to offer cryptocurrency mining and investment services, but investigations reveal no proof of legitimate operations. Users report fake account balances, where profits are artificially generated to encourage further investments, but withdrawals are blocked or require additional fees under false pretenses.

Domain and Hosting Information

• Domain: opbnbscan.com
• Registered On: 2023-05-18
• Expires On: 2026-05-18
• Updated On: 2024-11-01
• Status:client delete prohibited
• client transfer prohibited
• client update prohibited
• Name Servers:ns-1234.awsdns-26.org
• ns-1910.awsdns-46.co.uk
• ns-505.awsdns-63.com
• ns-724.awsdns-26.net

Registrar Information

• Registrar: Amazon Registrar, Inc.
• IANA ID: 468
• Abuse Phone: +1.2024422253

Registrant Contact

• Name: On behalf of opbnbscan.com owner
• Organization: Identity Protection Service
• Street: PO Box 786
• City: Hayes
• State: Middlesex
• Postal Code: UB3 9TR
• Country: GB
• Phone: +44.1483307527

Reported Issues

• False claims of crypto mining and investment services with no verifiable activity.
• Users unable to withdraw funds after depositing.
• Additional fees demanded for withdrawals, which are never processed.
• Artificially generated profits displayed on user accounts to encourage further deposits.
• No transparency regarding company ownership or operations.

Key Recommendations for Users

• Do Not Invest – Avoid depositing any funds into Opbnbscan.com or similar platforms promising easy profits from mining or investments.
• Report the Scam – File complaints with financial regulators and notify Amazon Registrar, Inc. about fraudulent activity.
• Warn Others – Share this report to help prevent further financial losses.

Conclusion

Opbnbscan.com is a fraudulent crypto mining and investment scam that lures users with fake promises of profitability while blocking withdrawals and demanding more money. Reports confirm that victims lose their funds with no chance of recovery, making this a high-risk scam operation. Investors should stay away from this platform and be cautious of similar schemes that require additional payments to process withdrawals.