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satish
Keymaster

    URL of Scam: Qmbit.org and miraxbit.com

    Cryptocurrency Wallet Address:

    XRP Wallet Address: rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ 📋

    Amount Lost: Approximately $3000

    Description:

    Qmbit.org and miraxbit.com is a fraudulent cryptocurrency exchange and trading platform that misleads users with false claims of secure and profitable trading opportunities. Victims are lured into transferring cryptocurrency, expecting legitimate trading services. One user reported losing $3000 through this scam. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.

    Open-Source Intelligence Analysis: Investigative Report on Qmbit.org

    Current Website:

    Qmbit.org and miraxbit.com claims to offer cryptocurrency exchange and trading services but has beenidentified as a scam. It uses deceptive tactics to exploit unsuspecting users.

    Domain and Hosting Information:

    • Domain: qmbit.org
    • Registrar: Web Commerce Communications Limited dba WebNic.cc
    • Registered On: 2025-01-15
    • Expires On: 2026-01-15
    • Updated On: 2025-01-20
    • Status: ok

    Registrar Information:

    • Registrar URL: WebNic.cc
    • Abuse Phone: +603.89966799

    Registrant Contact:

    • Organization: TrafficDomains INC
    • State: Poznan
    • Country: Poland (PL)

    Reported Issues:

    • Victims are misled by false promises of secure cryptocurrency trading and investments.
    • Funds transferred to the XRP wallet address are unrecoverable.
    • The platform operates without regulatory oversight or legitimacy.

    Conclusion:

    Qmbit.org and miraxbit.com is a fraudulent operation posing as a cryptocurrency exchange and trading platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.

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