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Reported As Possible Scam

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    Keymaster

      URL of Scam: [dkfbsx.com]
      Cryptocurrency Wallet Address:
      – Solana: Eg4QBZAU75xC8LRKScDCTJ6K8FfRnUGjriuqfHP8M2Mi
      – Bitcoin: bc1q2kp6glyzcxasvzrkh0nx4vv7dsgrq8t25mjurl 📋
      Amount Lost: Approximately $600

      Description

      dkfbsx.com has been flagged as a fraudulent cryptocurrency mining platform, misleading users with false promises of high and consistent returns through cloud mining. A victim has reported a loss of $600 after being tricked into depositing funds into the platform with the expectation of earning automated profits.

      This scam follows a familiar pattern. The site is designed to resemble a legitimate mining operation, complete with fake dashboards, performance metrics, and customer support channels. Once funds are deposited—either in Bitcoin or Solana—users see simulated earnings accumulate over time. However, attempts to withdraw profits or even the original investment are either ignored or met with demands for additional deposits under the guise of verification or “upgrade fees.”

      These deceptive tactics are commonly used in cloud mining frauds, where no actual mining infrastructure exists. The platform is built solely to steal funds and disappear, and in most cases, is backed by anonymous operators hiding behind domain privacy services.

      Open-Source Intelligence Analysis

      Domain and Hosting Information
      – Domain: dkfbsx.com
      – Registered On: February 27, 2025
      – Expires On: February 27, 2026
      – Updated On: February 27, 2025
      – Status: active
      – Name Servers:
      – ns-1185.awsdns-20.org
      – ns-123.awsdns-15.com
      – ns-2008.awsdns-59.co.uk
      – ns-745.awsdns-29.net

      Registrar Information
      – Registrar: Amazon Registrar, Inc.
      – IANA ID: 468
      – Abuse Phone: +1.2024422253

      Registrant Contact
      – Name: On behalf of dkfbsx.com owner
      – Organization: Identity Protection Service
      – Address: PO Box 786, Hayes, Middlesex UB3 9TR, GB
      – Phone: +44.1483307527

      Red Flags Identified
      – Guaranteed crypto returns from cloud mining
      – Fake profit tracking dashboards
      – No regulatory compliance or licensing
      – Use of privacy protection to hide ownership
      – Platform requests additional payments to unlock withdrawals

      Conclusion

      dkfbsx.com is a fraudulent platform exploiting the appeal of passive income through cloud mining. The promise of effortless crypto earnings is a smokescreen for its true purpose: stealing funds through deception and manipulation. Investors are urged to conduct due diligence, avoid unrealistic profit schemes, and report platforms like this to prevent others from falling victim.

      Sam007
      Moderator

         

        Beware of Tradewalletgenius.com, a fraudulent investment platform that blocks withdrawals and demands additional payments.

        Scammer Wallet Address:

        bc1q2kp6glyzcxasvzrkh0nx4vv7dsgrq8t25mjurl 📋
        Do not send funds. Legitimate investments do not require extra payments to withdraw. Report and avoid this scam.

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