• URL of Scam: coinszilla.net
• Cryptocurrency Wallet Address:
• XRP Ledger Account: r3YyZgG5HMnv7S4DDEyiYanvcU3e6pPKKg
• Amount Lost: Approximately $600

Description:
Coinszilla.net operates as a fake cryptocurrency exchange, falsely claiming to be a regulated trading platform. Victims report depositing funds into the platform only to find that they are unable to withdraw or access their assets. Despite professional-looking branding and promises of secure, licensed trading, there is no evidence that the platform holds any financial regulation or licensing.

These types of scams are designed to mimic legitimate exchanges to build trust, but once a user deposits crypto, the funds are quickly redirected to private wallets. The site does not facilitate any real trading activity and provides no accountability or transparency to users.

Open-Source Intelligence Analysis:

Current Website Status:

Coinszilla.net is currently active, appearing as a functioning exchange but with no legitimate services behind its interface.

Domain and Hosting Information:

• Domain: coinszilla.net
• Registered On: 2025-01-25
• Expires On: 2026-01-25
• Updated On: 2025-01-25
• Status: Active
• Name Servers:
• dom.ns.cloudflare.com
• izabella.ns.cloudflare.com
• Registrar: Web Commerce Communications Limited dba WebNic.cc
• IANA ID: 460
• Abuse Contact Phone: +60.189836788

Reported Issues:

• Falsely Claims Regulation – No verifiable license or regulation can be confirmed.
• Blocked Withdrawals – Users report successful deposits but inability to retrieve funds.
• No Verified Team or Legal Entity – The website lacks corporate transparency or support details.
• Anonymous Operation with Cloudflare Protection – Masks the real hosting and ownership details.

Conclusion:

Coinszilla.net is a fraudulent crypto exchange that misleads users with false claims of regulation and legitimacy. Victims have lost funds after depositing into this platform, with no successful withdrawals or customer support. The site follows a familiar pattern used by fake exchanges, and users are strongly advised to avoid it and report any activity associated with its operations.

Coinszilla.net has been identified as a fake cryptocurrency exchange, deceiving investors with fraudulent crypto mining promises. Victims are led to believe they are participating in a legitimate mining operation, only to find themselves unable to withdraw any earnings. A user has reported losing approximately $750 through this scam

OSINT Review

• Domain Information
• Domain: coinszilla.net
• Registered On: January 25, 2025
• Expires On: January 25, 2026
• Last Updated: January 25, 2025
• Status: Active
• Registrar Information
• Registrar: Web Commerce Communications Limited dba WebNic.cc
• IANA ID: 460
• Phone: +60.189836788

Registrant Contact

• Name: Domain Admin
• Organization: Whoisprotection.cc
• Street: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil
• City: Kuala Lumpur
• State: Wilayah Persekutuan
• Postal Code: 57000
• Country: Malaysia
• Phone: +60.389966788
• Fax: +60.389966788

Victim’s Report and Transaction Details

A user reported being scammed by Coinszilla.net, which falsely advertised a crypto mining service. After making a deposit, the victim was unable to withdraw their earnings or recover their initial investment.

Transaction Details

• XRP Ledger Account Used in the Scam: r3YyZgG5HMnv7S4DDEyiYanvcU3e6pPKK

Key Indicators of Fraud

• Fake Crypto Mining Services: The platform promotes non-existent mining operations to lure in investors.
• Withdrawal Restrictions: Victims report being unable to withdraw any funds from their accounts.
• Anonymous Registration: The domain is protected by Whois privacy services, hiding the real operators.
• Suspicious Hosting & Recent Registration: The domain was recently registered, a common red flag for fraudulent sites.

OSINT Findings

Investigative research confirms that Coinszilla.net is a fraudulent crypto exchange promoting fake mining services. Users deposit funds with the expectation of mining returns but find themselves unable to withdraw any earnings. The platform is designed to deceive and exploit investors before disappearing.

Conclusion

Coinszilla.net has been confirmed as a fraudulent cryptocurrency exchange, scamming investors through fake crypto mining schemes. Victims deposit funds expecting mining rewards, only to realize they cannot withdraw any money. Investors should exercise caution, conduct thorough research, and avoid dealing with suspicious platforms. If you have been affected by this scam, report it immediately to prevent others from falling victim.