Xcoin-presales.com has been identified as a fraudulent cryptocurrency mining platform, falsely promising mining services and guaranteed returns. A user reported a financial loss of approximately $700 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: xcoin-presales.com
• Registered On: January 30, 2025
• Expires On: January 30, 2026
• Last Updated: February 3, 2025
• Status: client transfer prohibited
• Name Servers: amir.ns.cloudflare.com, braelyn.ns.cloudflare.com

Registrar Details

• Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com (IANA ID: 303)
• Abuse Contact: +1.2013775952
• Registrant Location: GDPR Masked, Jämtland County, SE

Victim’s Report and Transaction Details

A user reported losing approximately $700 through an Ethereum transaction to the following address:

• ETH Address: 0xd15F44F0b5ddF95C290b5431028155a545BAE4ae

Key Indicators of Fraud

• Fake Crypto Mining Services: Claims of guaranteed mining returns without any verifiable operations.
• Anonymous Registration: Registrant details are GDPR masked, concealing platform ownership.
• Cloudflare Hosting: Frequently used to obscure the actual location of fraudulent websites.

OSINT Findings

OSINT research confirms that Xcoin-presales.com operates as a fraudulent crypto mining investment platform, using deceptive claims to attract victims and steal funds via cryptocurrency transactions.

Conclusion

Xcoin-presales.com has been confirmed as a fraudulent cryptocurrency mining platform, exploiting investors with fake mining promises and financial losses. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.