Reported As Possible Scam
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Search Results
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Type of Scam: Investment
Receiving Addresses:
Ethereum:
Details: The website m.mexcbitau.com is implicated in an investment scam, using the Ethereum wallet addresses listed above to fraudulently solicit funds from investors. This platform falsely advertises high returns on cryptocurrency investments, using deceptive tactics to lure individuals into transferring their assets without any legitimate underlying investment strategies.
Warning: Do not engage with this website or send any funds to the addresses listed. Report any suspicious transactions involving these addresses to the authorities. Always conduct thorough research and verify the credibility of any financial platform or investment opportunity before engaging or providing personal information.
Receiving Addresses:
0x9f86ab41a188dd59ca70353ebca41a1aee2c4063 
(Ethereum)- 0xE528f2a541a3c8941ca52cCc0070f59721f31F88 (Ethereum)
Type of Scam: Not applicable
Details: Associated with the website m.mexcbitau.com
Receiving Addresses:0x9f86ab41a188dd59ca70353ebca41a1aee2c4063
0xe528f2a541a3c8941ca52ccc0070f59721f31f88
Blockchain: Ethereum
Type of Scam: Crypto investment
Loss Amount: $5,000.00
Cryptocurrency Type: USDTIf you’ve come across the site m.mexcbitau.com or been lured into its trap, this post aims to arm you with critical details about the scam to prevent further damage and help you or others uncover the truth. This platform has been identified as a fraudulent operation masquerading as a legitimate crypto service. Through our OSINT investigation, several alarming details have come to light, which you should consider carefully if you’ve interacted with this site or are helping investigate it.
The website operates under the guise of a credible crypto trading platform but shows signs of a textbook scam. The domain is registered under Gname.com Pte. Ltd., a registrar that has been linked to various dubious domains in the past. While using a lesser-known registrar isn’t inherently suspicious, scammers often exploit such services to obscure their identities and avoid scrutiny. The site’s name servers also point to Gname infrastructure, a potential red flag for anyone analyzing the technical backend of fraudulent websites.
Our research also suggests that m.mexcbitau.com imitates the branding of legitimate trading platforms, exploiting the trust of unsuspecting investors. Many victims report being directed to this site through phishing emails, WhatsApp messages, or fake Telegram groups. Once on the platform, users are enticed by promises of high returns or exclusive offers, only to find their funds locked or “fees” suddenly required for withdrawals.
The site lacks the transparency expected of a trustworthy platform. Its contact details, legal disclaimers, and user agreements appear vague or outright missing. The withdrawal process is notoriously opaque, with no customer support when funds vanish.
If you’ve interacted with this site, share your experience. Specific transaction details, wallet addresses, or communication logs could provide valuable leads. Your insights may help prevent others from falling victim to this scam and aid investigators in uncovering the culprits behind m.mexcbitau.com.
Stay vigilant, and always verify before trusting your funds to any platform. If you’ve been scammed or have additional details about this operation, don’t hesitate to share them here. Together, we can bring more clarity and accountability to the crypto space.