URL of Scam: [carils.com]
Cryptocurrency Wallet Address: TB2CRnGVSi2iJUkPDRFCrjLZHa9YNjpDfR (TRON)
Amount Lost: Approximately $600

Description

The website carils.com has been exposed as a fraudulent crypto mining investment scam, falsely advertising guaranteed returns and fake daily profits to lure unsuspecting users. A recent report confirmed a victim lost $600 after being convinced to invest in this fake platform.

Carils.com presents itself as a legitimate cloud mining service, offering high-yield mining plans with fixed returns. It claims that users can earn passive income by simply investing cryptocurrency and letting the platform handle the mining. Once a deposit is made, users are shown a polished dashboard with simulated profits, which are designed to build trust and encourage more investment.

However, this entire operation is a façade. When users attempt to withdraw their earnings, they encounter stalled transactions, repeated “system errors,” or demands for additional payments under the guise of withdrawal fees or maintenance charges. Ultimately, no funds are ever returned, and the scammers behind the platform vanish.

This scam follows the standard model of fake profit dashboards and advance-fee fraud, with no actual mining occurring in the background.

Open-Source Intelligence Analysis

Domain and Hosting Information

• Domain: carils.com
• Registered On: February 3, 2017
• Expires On: February 3, 2027
• Updated On: December 20, 2024
• Status:
  • client delete prohibited
  • client renew prohibited
  • client transfer prohibited
  • client update prohibited
• Name Servers:
  • chuck.ns.cloudflare.com
  • raphaela.ns.cloudflare.com

Registrar Information

• Registrar: GoDaddy.com, LLC
• IANA ID: 146
• Abuse Phone: 480-624-2505

Registrant Contact

• Name: Registration Private
• Organization: Domains By Proxy, LLC
• Street: DomainsByProxy.com 100 S. Mill Ave, Suite 1600
• City: Tempe
• State: Arizona
• Postal Code: 85281
• Country: US
• Phone: +1.4806242599

Red Flags Identified

• Promises of unrealistic profits through mining plans
• Simulated dashboards displaying fake earnings
• Withdrawal blocked unless additional fees are paid
• Anonymous domain registration through privacy services
• No verifiable company information or legal licensing

Conclusion

carils.com is operating as a fraudulent crypto mining scam, using fake profit dashboards and false promises to extract cryptocurrency from victims. The platform is part of a widespread pattern of online investment frauds that show fabricated profits while blocking all withdrawals. Users are urged to stay vigilant, avoid platforms guaranteeing fixed crypto returns, and report any suspicious activities to prevent further victimization.