URL of Scam: Robinhood-ot.com

Amount Lost: Approximately $1,400

•   Ethereum address : 0x3e2152f40b182b5a7a3113D8ca270A6d0dD713F8

Description: Robinhood-ot.com is a fraudulent crypto mining platform that lures users with promises of unrealistic investment returns. Victims are tricked into transferring funds for supposed mining or investment opportunities. However, no legitimate mining activities or returns are provided. One user reported losing $1,400 through this scam. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Robinhood-ot.com

Current Website: Robinhood-ot.com markets itself as a crypto mining platform but has been identified as a scam. It uses deceptive tactics to exploit users seeking investment opportunities.

Domain and Hosting Information:

• Domain: robinhood-ot.com
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2024-12-24
• Expires On: 2025-12-24
• Updated On: 2024-12-24

Registrar Information:

• IANA ID: 1923
• Registrar URL: Gname.com
• Abuse Email: ZYS@GNAME.COM
• Abuse Phone: +65.65189986

Registrant Contact:

• State: Yunnan
• Country: China (CN)

Reported Issues:

• Victims are misled by promises of high returns on crypto mining investments.
• Funds transferred are unrecoverable due to the fraudulent nature of the platform.
• The platform operates without legitimacy or regulatory oversight.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with robinhood-ot.com or similar unverified platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as transaction records and communications.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent mining platforms.

Conclusion:

Robinhood-ot.com is a fraudulent operation posing as a cryptocurrency mining platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams promising unrealistic financial returns.