• URL of Scam: extopbit.com
• Cryptocurrency Wallet Address:
• Ethereum Address: 0x5C6Db2875442fBF6Dd12206c60f5a5d57F809Ae9

Amount Lost: Approximately $900

Extopbit.com is a fraudulent trading and investment platform that falsely promises unrealistic returns on investments to attract victims. The platform claims to use advanced trading strategies and algorithms to generate guaranteed profits, but in reality, users report losing funds with no ability to withdraw. A victim reported losing $900, with no response from customer support and no way to recover their money. The scam operates by displaying fake profit dashboards, encouraging users to deposit more funds before ultimately blocking withdrawals.

Open-Source Intelligence Analysis: Investigative Report on Extopbit.com

Extopbit.com markets itself as a high-return trading and investment platform, but no verifiable trading activity exists. Users report that their accounts display fake profits, but withdrawal attempts are met with delays, denials, or demands for additional fees under various excuses.

Domain and Hosting Information

• Domain: extopbit.com
• Registered On: 2024-12-31
• Expires On: 2025-12-31
• Updated On: 2024-12-31
• Status: client transfer prohibited
• Name Servers:a.share-dns.com
• b.share-dns.net
• Registrar Information
• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986
• State: Noka
• Country: US

Key Recommendations for Users

• Avoid Investing in Platforms Promising Fixed Profits – Do not deposit funds into Extopbit.com or any trading service that guarantees unrealistic returns.
• Report the Scam – File complaints with financial regulators and notify Gname.com Pte. Ltd. about fraudulent activity.
• Warn Others – Share this report to prevent further financial losses.

Conclusion

Extopbit.com is a fraudulent trading and investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.

• URL of Scam: extopbit.com
• Cryptocurrency Wallet Address:
• Ethereum Address: 0x5C6Db2875442fBF6Dd12206c60f5a5d57F809Ae9
• Amount Lost: Approximately $2,300

Description:

Extopbit.com operates as a fraudulent cryptocurrency mining and investment platform, falsely promising high returns on deposits. Victims are led to believe that their investments will generate guaranteed profits, but reports indicate that withdrawals are either blocked or require additional payments. A user reported losing approximately $2,300, with no way to retrieve the funds. The site follows a common Ponzi-style scam, attracting users with fake investment opportunities before disappearing with their money.

Open-Source Intelligence Analysis: Investigative Report on Extopbit.com

Current Website:

Extopbit.com presents itself as a legitimate crypto mining and investment platform, but it shows clear signs of being a scam. Users report inability to withdraw funds, fake profit dashboards, and misleading customer service responses. No verifiable mining operations or real investment activities are associated with this website.

Domain and Hosting Information

• Domain: extopbit.com
• Registered On: 2024-12-31
• Expires On: 2025-12-31
• Updated On: 2024-12-31
• Status: client transfer prohibited
• Name Servers:a.share-dns.com
• b.share-dns.net

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986
• Registrant Contact
• State: Noka
• Country: US

Reported Issues

• False investment and mining claims with no real operational evidence.
• Guaranteed high returns on investment used to lure victims.
• Blocked withdrawals after users deposit funds.
• Additional payments demanded under false withdrawal conditions.

No transparency on business ownership or legitimacy.

Key Recommendations for Users

• Do Not Invest – Avoid depositing any funds into Extopbit.com or similar high-return investment schemes.
• Report the Scam – File complaints with financial regulators and report fraudulent activity to Gname.com Pte. Ltd.
• Spread Awareness – Warn others about this fraudulent platform to prevent further losses.

Conclusion

Extopbit.com is a fraudulent cryptocurrency mining and investment platform that steals funds from users by promising high returns but preventing withdrawals. Reports indicate Ponzi-style scam tactics, making this a high-risk fraudulent scheme. Investors should stay away from this platform and avoid engaging with any similar unverified mining or investment sites.