URL of Scam: [fiaimining.com] & [btpex.net]
Cryptocurrency Wallet Addresses:

• Bitcoin: bc1qc5jt4env6lfm6pdhljd8muv59jk2l5llslazdc
• Bitcoin: bc1q7sz43ana62lafxln0ryrgatmutyvm63cx72npc
  Amount Lost: Approximately $900

Description

The websites fiaimining.com and btpex.net have been reported as fraudulent crypto trading and investment platforms, tricking users with promises of fixed weekly returns. A victim reported losing $900 after being drawn in by claims of high-yield, low-risk investment plans.

These platforms promote themselves as secure and profitable services for automated trading and mining. Users are encouraged to deposit cryptocurrency into wallet addresses with the promise of steady returns—often as high as 20%–40% per week. Once the funds are received, users are shown fake dashboards simulating gains.

When the user attempts to withdraw their profits or initial capital, the platforms either block the withdrawal, delay it endlessly, or demand additional fees for “taxes” or “account verification.” Despite fulfilling these extra demands, the funds are never released, confirming the scam.

These websites use familiar advance-fee fraud tactics combined with fake trading or mining simulations, exploiting investor trust while offering no real financial service.

Open-Source Intelligence Analysis

Domain and Hosting Information

fiaimining.com

• Registered On: February 10, 2025
• Expires On: February 10, 2026
• Updated On: February 10, 2025
• Status:
  • client delete prohibited
  • client transfer prohibited
  • client update prohibited
• Name Servers:
  • corporate.vip31.noc40.com
  • corporate.vip32.noc40.com

Registrar Information

• Registrar: Hello Internet Corp
• IANA ID: 1924
• Abuse Phone: +1.9175129417

btpex.net

• Registered On: August 9, 2024
• Expires On: August 9, 2025
• Updated On: January 16, 2025
• Status: client transfer prohibited
• Name Servers:
  • ali.ns.cloudflare.com
  • donald.ns.cloudflare.com

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986

Red Flags Identified

• Promises of fixed weekly returns on crypto investments
• Fake profit dashboards simulating growth
• Withdrawal blocked unless additional fees are paid
• No regulatory licensing or real trading activity
• Anonymous operators using privacy services and vague domains

Conclusion

fiaimining.com and btpex.net are part of a coordinated cryptocurrency scam, presenting themselves as legitimate platforms while operating purely to deceive investors and steal funds. They exploit trust with fake returns, simulate growth through fake dashboards, and block all attempts to recover funds. Investors are urged to stay away from any service offering guaranteed weekly profits and to thoroughly verify all platforms before making any crypto transfers.