URL of Scam: [dsoagroup.co] & [eotro.top]
Cryptocurrency Wallet Address: bc1q0xsfjx2uy0jrn55lar2vs6hev5d6yphtxmm8j9 (Bitcoin)
Amount Lost: Approximately $1,200

Description

The websites dsoagroup.co and eotro.top have been exposed as part of a fraudulent crypto mining scheme, luring victims with the false promise of guaranteed 70% returns on cryptocurrency investments. A user reported losing $1,200 after falling victim to these fake platforms, which claimed to offer high-yield, automated mining profits.

These sites promote themselves as legitimate crypto mining providers, offering various “investment plans” with unrealistic fixed returns. Once a user deposits their cryptocurrency, they are presented with a fake dashboard simulating profits and mining activity. However, when users try to withdraw their returns, they are blocked or asked to pay additional “withdrawal fees” or “taxes”—all designed to extract even more money.

No real mining operation exists behind these websites. The entire setup is meant to appear legitimate, but it is purely a scam to deceive users and steal their funds.

Open-Source Intelligence Analysis

Domain and Hosting Information

dsoagroup.co

• Registered On: December 26, 2024
• Expires On: December 26, 2025
• Updated On: December 31, 2024
• Status: clientTransferProhibited
• Name Servers:
  • jean.ns.cloudflare.com
  • doug.ns.cloudflare.com

Registrar Information

• Registrar: NameSilo, LLC
• IANA ID: 1479
• Abuse Phone: +1.4805240066

eotro.top

• Registered On: November 13, 2024
• Expires On: November 13, 2025
• Updated On: November 13, 2024
• Status: client transfer prohibited
• Name Servers:
  • ns1.dnsowl.com
  • ns2.dnsowl.com
  • ns3.dnsowl.com

Registrar Information

• Registrar: NameSilo, LLC
• IANA ID: 1479
• Abuse Phone: +1.4805240066
• Registrant State: AZ
• Country: US

Red Flags Identified

• Guaranteed 70% fixed returns from crypto mining
• Fake dashboards simulating mining and profit growth
• Repeated demands for withdrawal fees or taxes
• Anonymous operators and privacy-shielded domains
• No proof of operational mining hardware or facilities

Conclusion

dsoagroup.co and eotro.top are fraudulent websites posing as legitimate crypto mining platforms, using promises of high returns to lure in unsuspecting investors. These platforms operate solely to collect deposits, simulate activity, and block withdrawals while requesting additional payments. Investors should be highly cautious of any service promising fixed returns in the volatile crypto space and avoid unverified platforms that request funds upfront.