URL of Scam: [vipxinsuda.com] & [amstradelimited.org]
Cryptocurrency Wallet Addresses:

• Bitcoin: bc1qvqdckfk7uj9mtex56a0wstw6dch9qmrdsdrv9g
• Bitcoin: bc1qpfp6fpy6fk2zsx25at6kdhzx97e6q5ws59q8sa
• Ethereum: 0x72877bbb885e9042849d77645d65a1f24d2c5482
  Amount Lost: Approximately $3,400

Description

The websites vipxinsuda.com and amstradelimited.org have been exposed as part of a coordinated fraudulent crypto mining investment scam, where users are lured with promises of daily and weekly returns of up to 40%. A victim has reported losing $3,400 after falling for this scheme, which falsely advertised high-profit mining plans and secure earnings.

These platforms present themselves as advanced crypto mining service providers, offering various investment tiers that supposedly yield fixed daily or weekly profits. Users are required to deposit funds into listed wallets to “activate” their mining contracts. Once the funds are sent, victims are shown fake dashboards that simulate ongoing mining profits.

However, when it comes to withdrawing earnings, the platforms block access, delay transactions, or demand further payments disguised as taxes, service fees, or account verifications. No actual mining or investment activity takes place—these sites are built solely to deceive and defraud.

Open-Source Intelligence Analysis

Domain and Hosting Information

vipxinsuda.com

• Registered On: November 24, 2024
• Expires On: November 24, 2025
• Updated On: November 24, 2024
• Status: client transfer prohibited
• Name Servers:
  • fonzie.ns.cloudflare.com
  • tess.ns.cloudflare.com

Registrar Information

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

amstradelimited.org

• Registered On: February 3, 2024
• Expires On: February 3, 2026
• Updated On: February 2, 2025
• Status: client transfer prohibited
• Name Servers:
  • ns1.dns-parking.com
  • ns2.dns-parking.com

Registrar Information

• Registrar: HOSTINGER operations, UAB
• IANA ID: 1636
• Abuse Phone: +3.7064441653

Red Flags Identified

• Guaranteed daily and weekly profits of up to 40%
• No verifiable mining activity or company registration
• Fake earnings dashboards and simulated profit generation
• Withdrawal blocks and repeated demands for additional payments
• Use of crypto wallet payments to avoid traceability

Conclusion

vipxinsuda.com and amstradelimited.org are operating as fraudulent crypto mining investment scams, designed to steal funds by luring users with fixed return promises. These platforms are carefully crafted to appear professional while functioning solely to extract money from unsuspecting investors. Users are strongly advised to avoid any investment services offering guaranteed profits and to verify all platforms before sending funds.