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Topic
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- URL of Scam: dibita.com
- Cryptocurrency Wallet Address:
- Crypto Address: E28kLH4f8YMWVe1VXfTERQHCsHPk5h4YUVRg3NByEscx
Amount Lost: Approximately $900
Dibita.com is a fraudulent cryptocurrency mining platform that falsely promises unrealistic returns on investments to deceive users. The platform claims to provide guaranteed profits through cloud mining operations, but in reality, there is no evidence of real mining activity. Once funds are deposited, withdrawals are blocked, and users are sometimes asked for additional payments under the pretense of processing fees. A victim reported losing $900, with no way to recover their money.
Open-Source Intelligence Analysis: Investigative Report on Dibita.com
Dibita.com markets itself as a high-yield crypto mining platform, but investigations show no proof of legitimate mining operations. Users report that their accounts display fake profits, but when they attempt to withdraw funds, they are either denied or required to make additional deposits under false withdrawal conditions.
Domain and Hosting Information
- Domain: dibita.com
- Registered On: 2023-04-10
- Expires On: 2026-04-10
- Updated On: 2025-02-26
- Status:client hold
- client transfer prohibited
- Name Servers:adele.ns.cloudflare.com
- kaiser.ns.cloudflare.com
Registrar Information
- Registrar: NameCheap, Inc.
- IANA ID: 1068
- Abuse Phone: +1.6613102107
Reported Issues
- False claims of high-yield cryptocurrency mining profits with no verifiable mining activity.
Users unable to withdraw funds after making deposits. - Fake profit dashboards used to encourage additional investments.
- Requests for additional deposits disguised as withdrawal fees.
- No transparency regarding company ownership or real mining infrastructure.
Key Recommendations for Users
- Avoid Investing in Cloud Mining Schemes – Do not deposit funds into Dibita.com or any mining platform that promises fixed profits.
- Report the Scam – File complaints with financial regulators and notify NameCheap, Inc. about fraudulent activity.
- Warn Others – Share this report to prevent further financial losses.
Conclusion
Dibita.com is a fraudulent cryptocurrency mining scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any mining websites offering guaranteed profits.