URL of Scam: [bitfii.com]
Cryptocurrency Wallet Address: 0xf62efd4116b28cbb17594d5b1f487ad3b789069a (Ethereum)
Amount Lost: Approximately $400

Description

The website bitfii.com has been identified as a fraudulent cryptocurrency mining platform that falsely advertises unrealistic returns on crypto investments. A user has reported a loss of $400 after being misled by the site’s claims of high daily profits through cloud mining.

Bitfii.com positions itself as a cutting-edge mining operation, offering investors an easy way to generate passive income through blockchain technology. However, like many similar scams, the site’s only real operation is collecting deposits from unsuspecting users. After funding their account, users are shown fake mining statistics and profit dashboards—none of which reflect real blockchain activity or payouts.

Attempts to withdraw earnings are often blocked by the system, with excuses like system maintenance, KYC verification, or additional deposit requirements. These are all well-known tactics used to delay or prevent fund recovery and ultimately steal user assets.

Open-Source Intelligence Analysis

Domain and Hosting Information
– Domain: bitfii.com
– Registered On: August 25, 2024
– Expires On: August 25, 2025
– Updated On: March 3, 2025
– Status: client hold
– Name Servers:
– gina.ns.cloudflare.com
– phil.ns.cloudflare.com

Registrar Information
– Registrar: Metaregistrar BV
– IANA ID: 2288
– Abuse Phone: +31.858885692

Red Flags Identified
– Promises of guaranteed high returns via cloud mining
– Fake profit dashboards without any real mining activity
– No licensing or verifiable business registration
– Withdrawal delays and demand for additional deposits
– Domain placed under hold status, indicating risk

Conclusion

Bitfii.com is another fraudulent crypto mining scam preying on users seeking passive income opportunities. Its use of fake statistics and unreachable withdrawals makes it clear that the platform has no real mining infrastructure. Investors are advised to avoid such schemes, verify mining operations through independent research, and report suspicious platforms before more people are affected.