Reported As Possible Scam
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Search Results
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URL of Scam: [techstarvoip.com] & [ronbit.com]
Cryptocurrency Wallet Addresses:- Ethereum:
0xdc49C62E12E3b47Ac0bCBd0c6e7133B7a78384dA
- Tron (TRX):
TMw1Mzm6FWu1iRAWUeJvW1BiYFGVZbBzZx
Amount Lost: Approximately $6,000
Description
The websites techstarvoip.com and ronbit.com have been exposed as fraudulent crypto trading and auto-bot investment platforms, deceiving users by promising fixed weekly returns of up to 70%. A user has reported a loss of $6,000 after investing funds into these sites, misled by claims of a high-yield, automated trading system.
These platforms advertised themselves as advanced AI-driven crypto trading bots that could consistently generate profits through automated trades. Victims were invited to deposit funds in crypto, with the assurance of weekly payouts and zero risk. After the deposit, users were presented with a fake dashboard showing staged profits.
However, when attempting to withdraw the promised earnings, users were met with suspicious delays, demands for further payments (e.g., taxes or transaction processing), or complete account access denial. Despite repeated contact attempts, the funds remained unrecoverable, confirming the platforms’ fraudulent nature.
This scam combines fake exchange mechanics and automated trading bot deception, designed solely to extract large amounts of cryptocurrency under false pretenses.
Open-Source Intelligence Analysis
Domain and Hosting Information
techstarvoip.com
- Registered On: April 27, 2016
- Expires On: April 27, 2026
- Updated On: January 13, 2025
- Status:
- client delete prohibited
- client renew prohibited
- client transfer prohibited
- client update prohibited
- Name Servers:
- garret.ns.cloudflare.com
- miki.ns.cloudflare.com
Registrar Information
- Registrar: GoDaddy.com, LLC
- IANA ID: 146
- Abuse Phone: 480-624-2505
- Registrant Contact:
- Name: Registration Private
- Organization: Domains By Proxy, LLC
- Address: 100 S. Mill Ave, Suite 1600, Tempe, Arizona, 85281, US
- Phone: +1.4806242599
ronbit.com
- Registered On: August 18, 2024
- Expires On: August 18, 2026
- Updated On: March 31, 2025
- Status:
- client hold
- client transfer prohibited
- Name Servers:
- adele.ns.cloudflare.com
- kaiser.ns.cloudflare.com
Registrar Information
- Registrar: NameCheap, Inc.
- IANA ID: 1068
- Abuse Phone: +1.6613102107
Red Flags Identified
- Claims of guaranteed weekly returns up to 70%
- Use of fake crypto trading bots and dashboards
- Withdrawal blocked unless additional fees are paid
- Professional-looking websites hiding behind domain privacy
- No regulatory credentials or traceable business operations
Conclusion
techstarvoip.com and ronbit.com operate as part of a well-disguised crypto investment scam, using the illusion of automated trading bots to attract deposits. These platforms mimic the appearance of real exchanges while delivering none of the services they promise. Investors should be cautious of platforms guaranteeing fixed profits and always verify regulatory credentials before investing. Stay vigilant and report suspicious schemes to help prevent further financial damage.
- Ethereum: