Category: Cryptocurrency Exchange Scam

Overview: coinszilla.net presents itself as a legitimate cryptocurrency exchange platform. However, users have reported significant financial losses after engaging with the site, which becomes unresponsive once funds are deposited.

Victim Report

• Reported Loss: Approximately $1,400

Cryptocurrency Addresses Involved

• TBY4YCySmLQXXuKYahQwEqGrYwGFrYXU8K
• TMZQ3xgmhsM9sryiZuKTC9YUFg38vcio9y

Domain Details

• Domain Name: coinszilla.net
• Registration Date: January 25, 2025
• Expiration Date: January 25, 2026
• Last Updated: January 25, 2025
• Registrar IANA ID: 460
• Registrar Contact Phone: +60.189836788

Registrant Information

• Name: Domain Admin
• Organization: Whoisprotection.cc
• Address: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil, Kuala Lumpur, Wilayah Persekutuan, 57000, Malaysia
• Phone: +60.389966788

Analysis

The domain coinszilla.net was registered recently, which can be a red flag for fraudulent websites. The promise of high returns with minimal risk is a common tactic used by scammers to lure unsuspecting investors. Additionally, the website has been flagged as suspicious by security services.

Recommendations

• Exercise Caution: Be wary of platforms that guarantee high returns with minimal risk.
• Verify Legitimacy: Conduct thorough research on investment platforms, including checking reviews and regulatory status.
• Report Suspicious Activities: If you’ve encountered or fallen victim to such scams, report the incident to local authorities and online scam monitoring platforms.

Conclusion

coinszilla.net appears to be a fraudulent platform designed to deceive individuals into making investments under false pretenses. Users are advised to avoid engaging with this website and to report any related fraudulent activities to the appropriate authorities.