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Fraudulent Cryptocurrency Addresses

Omniexplorer.info: Fraudulent Crypto Trading Scam with OSINT Analysis

Anonymous

    Omniexplorer.info has been identified as a fraudulent cryptocurrency trading platform. Users are lured into depositing funds, but they are unable to withdraw or receive any actual trading profits. A user reported losing approximately $300 through this scam.

    OSINT Review

    • Domain Information
    • Domain: omniexplorer.info
    • Registered On: August 18, 2016
    • Expires On: August 18, 2025
    • Last Updated: January 15, 2023
    • Status: client transfer prohibited
    • Name Servers: hugh.ns.cloudflare.com, pat.ns.cloudflare.com

    Registrar Details

    • Registrar: NameCheap, Inc. (IANA ID: 1068)
    • Abuse Contact: +1.9854014545
    • Victim’s Report and Transaction Details

    A user reported losing approximately $300 through a Bitcoin transaction to the following address:

    BTC Address:

    Key Indicators of Fraud

    • Fake Trading Operations: Users deposit funds but cannot withdraw earnings.
    • Anonymous Registration: Limited transparency regarding platform operators.
    • Cloudflare Hosting: Often used to obscure the actual location of fraudulent sites.

    OSINT Findings

    OSINT research confirms that Omniexplorer.info operates as a fraudulent crypto trading platform, deceiving investors and preventing them from accessing their funds.

    Recommendations for Investors

    • Avoid Unverified Trading Platforms: Only trade with regulated and well-known exchanges.
    • Verify Withdrawal Policies: Ensure that a platform allows withdrawals before depositing funds.
    • Report Fraudulent Websites: Notify authorities to prevent further scams and protect other investors.

    Conclusion

    Omniexplorer.info has been confirmed as a fraudulent crypto trading platform, exploiting investors with false trading claims and blocking fund withdrawals. Investors should remain cautious, verify platforms, and report scams to protect themselves and others.

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