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Topic
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- URL of Scam: symphonicppcinc.com
- Cryptocurrency Wallet Addresses:
- Bitcoin Address:
bc1qy3yekge8vsas7s79dd9agppghn5hww2p69ng7h
- Bitcoin Address:
3ApFygEeECcEndyCacTr7MaXFesV4sZVb3
Amount Lost: Approximately $900
Symphonicppcinc.com is a fraudulent cryptocurrency mining and investment platform that promises unrealistic returns to deceive users. The platform claims to offer high-profit mining and investment opportunities, but in reality, there is no real mining operation. Users are encouraged to deposit funds, but when they attempt to withdraw their supposed earnings, withdrawals are blocked, or additional fees are demanded under false pretenses. A victim reported losing $900, with no way to recover their money.
Open-Source Intelligence Analysis: Investigative Report on Symphonicppcinc.com
Symphonicppcinc.com markets itself as a cryptocurrency mining and investment service, but no verifiable mining activity exists. 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 disguised as “processing fees.”
Domain and Hosting Information
- Domain: symphonicppcinc.com
- Registered On: 2024-12-05
- Expires On: 2025-12-05
- Updated On: 2024-12-05
- Status: active
- Name Servers:a.dnspod.com
- b.dnspod.com
- c.dnspod.com
Registrar Information
- Registrar: Aceville Pte. Ltd.
- IANA ID: 3858
- Abuse Phone: +86 10 62671188 x803707
Reported Issues
- False claims of cryptocurrency mining and guaranteed high returns.
- Users unable to withdraw funds after making deposits.
- Fake profit dashboards used to encourage further investments.
- Requests for additional deposits under the pretense of withdrawal fees.
- No transparency regarding company ownership or mining infrastructure.
Key Recommendations for Users
- Avoid Investing in Unverified Mining Platforms – Do not deposit funds into
- Symphonicppcinc.com or any mining platform promising fixed profits.
- Report the Scam – File complaints with financial regulators and notify Aceville Pte. Ltd. about fraudulent activity.
- Warn Others – Share this report to prevent further financial losses.
Conclusion
Symphonicppcinc.com is a fraudulent cryptocurrency mining and investment 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.