URL of Scam: [dinddin99.com]
Cryptocurrency Wallet Addresses:

• XRP Ledger: rKFLSRypGP6tTuEsmvwmbRpcSJKY8mt1y8
• Bitcoin: bc1qs2j9ac6ee9v2anzmsh99p2qwuahz6nd4w84ucs
• Bitcoin: 19TBKmbHCyWjAYb696ByjZ9rD1J2c6hiKc
  Amount Lost: Approximately $2,200

Description

The website dinddin99.com has been identified as a fraudulent crypto investment platform, operating under the guise of providing fixed weekly and monthly payouts. A recent user report confirmed a significant loss of $2,200, after falling victim to the platform’s deceptive promises.

Dinddin99.com lures investors by guaranteeing fixed returns within a short time frame, promoting “stable and consistent income” through cryptocurrency investments. Once the victim deposits funds, they are shown a fabricated profit dashboard that appears to show increasing earnings.

However, upon attempting to withdraw their funds, users are confronted with demands for additional payments, allegedly to cover taxes, processing fees, or account upgrades. These requests continue repeatedly, and withdrawals remain blocked indefinitely. This is a typical ploy in investment scams—known as “advance-fee fraud”—where scammers extract even more funds under false pretenses after the initial deposit.

There is no actual investment activity occurring behind the scenes. The platform exists solely to deceive and defraud users, exploiting their hopes for quick profits.

Open-Source Intelligence Analysis

Domain and Hosting Information

• Domain: dinddin99.com
• Registered On: March 20, 2025
• Expires On: March 20, 2026
• Updated On: March 25, 2025
• Status: client transfer prohibited
• Name Servers:
  • a.share-dns.com
  • b.share-dns.net

Registrar Information

• Registrar: InterNetX GmbH
• IANA ID: 151
• Abuse Phone: +49.94159559480

Registrant Contact

• Name: Admin Contact
• Organization: PrivateName Services Inc.
• Street: 1100-1200 West 73rd Avenue
• City: Vancouver, BC, V6P 6G5, CA
• Country: Canada

Red Flags Identified

• Promises of fixed weekly and monthly payouts
• Fake earnings dashboards showing fabricated profits
• Demands for additional payments to process withdrawals
• Use of privacy services to conceal ownership
• No regulatory oversight or proof of legitimate investment activity

Conclusion

dinddin99.com is a clear example of a fraudulent crypto investment scheme, preying on users by promising fixed returns and then trapping them with continuous payment demands. The platform’s deceptive structure and withdrawal blocks expose it as a well-orchestrated scam. Investors are strongly advised to avoid such high-risk platforms and thoroughly verify any investment opportunity before transferring funds.