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Reported As Possible Scam

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Address Info Transaction Details UTXO Details
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Transaction Count: 0
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- Received: 0 satoshis
- Received USD: $0
- Spent: 0 satoshis
- Spent USD: $0
- Output Count: 0
- Unspent Output Count: 0
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- Number of Transactions: 0
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  • Anonymous

      URL of Scam: Genesisminingbot.com

      Cryptocurrency Address:

      Amount Lost: Approximately $1,300

      Description: Genesisminingbot.com is a fraudulent cryptocurrency mining platform. The website deceives users with promises of unrealistic returns on investment, leading to significant financial losses. One user reported losing $1,300 after engaging with the platform. The site operates without regulatory oversight or transparency, leaving victims unable to recover their funds.


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

      Current Website: Genesisminingbot.com falsely advertises itself as a crypto mining service. It exploits the growing interest in cryptocurrency investments by promising high returns, but there is no evidence of legitimate mining activity.

      Domain and Hosting Information:

      • Domain: genesisminingbot.com
      • Registrar: Tucows Domains Inc.
      • Registered On: 2023-01-22
      • Expires On: 2026-01-22
      • Updated On: 2024-11-28

      Registrant Contact:

      • Name: Contact Privacy Inc. Customer 0166275254
      • Organization: Contact Privacy Inc. Customer 0166275254
      • Street: 96 Mowat Ave
      • City: Toronto
      • State: Ontario (ON)
      • Postal Code: M6K 3M1
      • Country: Canada (CA)
      • Phone: +1.4165385457

      Reported Issues:

      The platform offers no legitimate mining activity and instead steals funds.
      Users report losses after transferring funds, with no communication or returns provided.
      Unrealistic promises of high returns are a hallmark of this scam.

      Key Recommendations for Users:

      Avoid Engagement: Refrain from transferring funds or engaging with genesisminingbot.com or similar unverified platforms.
      Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring organizations if you have been affected.
      Raise Awareness: Share this information widely to warn others about the risks of dealing with unverified mining platforms.

      Conclusion:

      Genesisminingbot.com is a fraudulent operation posing as a cryptocurrency mining platform. Immediate investigation and action are required to identify the operators and dismantle the platform. Public education campaigns are essential to help individuals recognize and avoid scams that promise unrealistic returns on investments.

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