Category: Cryptocurrency Scam

Overview: Gurubit.io is a deceptive online platform that presents itself as a legitimate cryptocurrency trading and investment service. It lures individuals with promises of high returns on investments and enticing offers. However, upon closer inspection, several red flags emerge, indicating that this may be a potential scam. Victims have reported financial losses after engaging with the site, which fails to deliver on its promises. citeturn0search0

Victim Reports

1. Total Reported Loss: Approximately $800
2. Crypto Address Used: 0xB3D0EE49A8464Ca0077d14Ae52CbEBc782Ab625b
3. Scammer Contact Method: Website

Domain Information

• Domain: gurubit.io
• Registered On: January 25, 2025
• Expires On: January 25, 2026
• Updated On: January 30, 2025
• Status: Active
• Name Servers: dom.ns.cloudflare.com, izabella.ns.cloudflare.com
• Registrar Information:Registrar: Web Commerce Communications Limited dba WebNic.cc
• IANA ID: 460
• URL: https: webnic.cc

Registrant Contact

• Organization: Hypnos Livas
• State: Limassol
• Country: Cyprus (CY)

Analysis: Gurubit.io exhibits several characteristics commonly associated with fraudulent cryptocurrency platforms:

• Unrealistic Promises: The platform claims to offer high returns with minimal risk, a common tactic used to lure unsuspecting investors. citeturn0search1
• Lack of Regulation: Operating without proper regulatory oversight increases the risk to investors, as there is no protective framework in place. citeturn0search0
• Recent Domain Registration: The domain was registered recently, which can be a red flag when combined with other suspicious factors.

Conclusion

Gurubit.io is a fraudulent cryptocurrency trading and investment platform designed to deceive individuals into depositing funds under false pretenses. Users are strongly advised to avoid this website and report any related fraudulent activity to the appropriate authorities.

For more information on recognizing and avoiding cryptocurrency scams, visit the Federal Trade Commission’s guidance on cryptocurrency scams.