Reported As Possible Scam
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Mobile.btcoinus.com has been identified as a fraudulent platform that lures users with promises of unrealistic cryptocurrency bonuses. The site presents itself as a Bitcoin and crypto rewards service, offering bonuses that sound too good to be true. Once users deposit funds, they realize there is no way to retrieve their money, and there is no customer support to address their concerns.
Unrealistic Bonus Promises and Lack of Customer Support
Mobile.btcoinus.com attracts users by advertising unrealistic bonuses for Bitcoin and other cryptocurrencies, claiming users can quickly multiply their investments. However, once funds are deposited, there is no option to withdraw or redeem any supposed “bonus.” The platform provides no legitimate customer support, leaving users unable to resolve their issues or recover their investments.
User Report: $2,479.67 Lost in Bonus Scam
One user reported a significant loss after falling for the bonus promises on Mobile.btcoinus.com. The user transferred 0.95342336 ETH (equivalent to $2,479.67 USD) to the receiving address
0x1b3897f18b7c4ccc1b2fed85a6aaf8ab0eeeda43 
. After depositing, the user found they were unable to withdraw their funds or claim any rewards, confirming that the platform was a scam designed solely to collect funds from unsuspecting victims.Domain Information: Newly Created Scam Platform
An analysis of Mobile.btcoinus.com reveals a domain with limited history, suggesting it was recently set up as a short-term fraud operation.
- Domain Information Not Available: The specifics of the domain’s creation and registration expiration are crucial, as new domains are often indicators of scam sites. However,
- Mobile.btcoinus.com’s recent activity and short-term appearance align with common tactics used by fraudulent sites aiming to disappear quickly after collecting funds.
Red Flags to Watch For
- Unrealistic Bonus Offers: Mobile.btcoinus.com promises extremely high bonuses that are unrealistic, a major red flag in the cryptocurrency space.
- Blocked Withdrawals: Users find they cannot access their funds after depositing, and there is no way to redeem any promised bonuses.
- Lack of Customer Support: Legitimate platforms provide accessible support, but Mobile.btcoinus.com offers no way to contact support, leaving users stranded.
- New Domain: The recently created domain suggests the site was designed for a short-term scam, typical of many fraudulent crypto schemes.
Mobile.btcoinus.com Conclusion
Mobile.btcoinus.com is a fake Bitcoin bonus platform that lures users with impossible promises of high crypto bonuses. One user reported losing 0.95342336 ETH (approximately $2,479.67 USD), highlighting the dangers of engaging with this platform. The lack of customer support, unrealistic promises, and new domain all point to a classic scam operation.
If you encounter Mobile.btcoinus.com or similar platforms, avoid making any deposits, and report the scam to relevant authorities. Sharing your experience can help prevent others from falling victim
We have received reports of multiple fraudulent cryptocurrency platforms and wallet addresses, leading to significant financial losses for users. The scams include fake crypto investments, trading, and mining schemes.
Key Scam Details
- mobile.btcoinus.com
Type: Fake Crypto Investment
Amount Lost: 0.95342336 ETH (approximately $2,479.67 USD)
Crypto Receiving Address:0x1b3897f18b7c4ccc1b2fed85a6aaf8ab0eeeda43
mobile.btcoinus.com presented itself as a legitimate crypto investment platform. Victims were encouraged to deposit ETH with promises of high returns, only to lose their funds once the scam was complete. - Telegram Trading Scam
Type: Fake Crypto Mining and Trading
Amount Lost: 1,816.91 TRX (approximately $2,000 USD)
Crypto Receiving Address:
TAtyhfbvo1Mc5GtqGXbupve1Jjvj2ac5M5
This scam operated via Telegram, where victims were lured into investing in fake crypto mining and trading schemes. The funds were transferred to multiple addresses, making recovery impossible. - nowebsite.com
Type: Fake Crypto Mining
Amount Lost: 0.01 BTC
Crypto Receiving Address:
15qnAY26LCJfosmVEnz3Nob1XPJRuNKprT
nowebsite.com was another fake crypto mining scheme. Victims invested Bitcoin in the hope of seeing returns from mining operations, but the funds were stolen by the scammers.
Scam Breakdown
- Fake Crypto Investment Platforms:
Websites like mobile.btcoinus.com claimed to offer crypto investment opportunities, tricking users into depositing funds by promising large profits. Once funds were transferred, victims were unable to withdraw their money. - Telegram Trading Scams:
The scammers behind this operation used Telegram to promote fraudulent mining and trading schemes. Victims sent their TRC coins to scam wallet addresses and received nothing in return. - Fake Mining Platforms:
Websites like nowebsite.com pretended to offer mining services but were set up to steal cryptocurrency. Victims who invested in mining operations lost their Bitcoin, and the scammers disappeared.
Conclusion
The websites and wallet addresses mentioned, including mobile.btcoinus.com, Telegram trading scams, and nowebsite.com, are part of a coordinated effort to defraud users through fake crypto investment, trading, and mining schemes. Users lost substantial amounts of ETH, TRC, and BTC to these scams. Be cautious when dealing with platforms offering guaranteed returns and avoid sending cryptocurrency to unknown addresses. Always verify the legitimacy of any platform before investing and report fraudulent activity to the appropriate authorities.