Bitop.com has been identified as a fraudulent cryptocurrency trading platform, falsely promising unrealistic returns on investments. A user reported a financial loss of approximately $2,500 through this scam.

OSINT Review

• Domain Information
• Domain: bitop.com
• Registered On: September 4, 2020
• Expires On: September 4, 2027
• Last Updated: March 28, 2024

Registrar Details

• Registrar: GoDaddy.com, LLC (IANA ID: 146)
• Abuse Contact: 480-624-2505
• Registrant Organization: Domains By Proxy, LLC (Tempe, Arizona, US)

Victim’s Report and Transaction Details

A user reported losing approximately $2,500 through a Bitcoin transaction to the following address:

• BTC Address: 1GA87ffanUiacA4QciRXQJ7ehgZNYW2AWS

OSINT Findings

OSINT analysis confirms that Bitop.com operates as a fraudulent trading platform, using false promises of high returns to lure victims and steal funds via cryptocurrency transactions.

Recommendations for Investors

• Be Wary of Unrealistic Returns: Avoid platforms promising guaranteed high profits.
• Verify Trading Platforms: Conduct research before investing in any Forex or cryptocurrency service.
• Report Fraudulent Sites: Notify authorities to help prevent further scams and protect others.

Conclusion

Bitop.com has been confirmed as a fraudulent crypto trading platform, exploiting investors with false profit promises and substantial financial losses. Investors should remain cautious, verify platforms, and report scams to protect themselves and others.

Stay vigilant and protect your investments.