Reported As Possible Scam
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Search Results
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Capitagains.com is a fraudulent trading and investment website that promises unrealistic returns to lure victims into depositing funds. Users have reported losing money after investing, only to find that withdrawals are blocked and the platform becomes unresponsive.
Victim Report
- Total Money Lost: $900
- Scam Type: Fake Trading & Investment Scam
- Scammer’s Tactics: False investment schemes, high fixed returns, withdrawal restrictions
Scam Details
Capitagains.com falsely claims to be a legitimate trading platform, offering fixed high returns on investments. Victims report that after depositing funds, withdrawals are either delayed indefinitely or outright blocked. The scammers use high-pressure tactics to convince users to invest more before realizing it’s a scam.
Crypto Transaction Details
Wallet Addresses Used by Scammers:
- BTC Address:
bc1qdfj9nadpzfx7nczun9pc5rqurt39xxr90rucsl 
- XRP Address:
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ
Domain Information
- Website: Capitagains.com
- Domain Registrar: NameCheap, Inc.
- Registered On: 2023-12-15
- Expires On: 2025-12-15
- Name Servers:bradley.ns.cloudflare.com
- elaine.ns.cloudflare.com
- Phone: +1.6613102107
How to Protect Yourself
- Verify Investment Platforms – Research trading sites before depositing any funds.
- Be Skeptical of High Returns – Any platform promising fixed high returns is likely a scam.
- Check for Withdrawal Issues – Look for user reviews about withdrawal problems before investing.
- Use Reputable Exchanges – Trade only on well-known and regulated crypto platforms.
Report Fraud – If you’ve lost money, report the scam to crypto fraud investigators and law enforcement agencies.
Conclusion
Capitagains.com is a fraudulent trading and investment scam that tricks users into depositing funds with false promises of high returns. Victims lose their money with no possibility of withdrawals, while the scammers continue to deceive more investors. If you encounter this scam, avoid it and report it immediately to prevent further losses.
In reply to: Coinspro.org – Fake Crypto Exchange
URL of Scam: Qmbit.org and miraxbit.com
Cryptocurrency Wallet Address:
XRP Wallet Address:
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ Amount Lost: Approximately $3000
Description:
Qmbit.org and miraxbit.com is a fraudulent cryptocurrency exchange and trading platform that misleads users with false claims of secure and profitable trading opportunities. Victims are lured into transferring cryptocurrency, expecting legitimate trading services. One user reported losing $3000 through this scam. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Qmbit.org
Current Website:
Qmbit.org and miraxbit.com claims to offer cryptocurrency exchange and trading services but has beenidentified as a scam. It uses deceptive tactics to exploit unsuspecting users.
Domain and Hosting Information:
- Domain: qmbit.org
- Registrar: Web Commerce Communications Limited dba WebNic.cc
- Registered On: 2025-01-15
- Expires On: 2026-01-15
- Updated On: 2025-01-20
- Status: ok
Registrar Information:
- Registrar URL: WebNic.cc
- Abuse Phone: +603.89966799
Registrant Contact:
- Organization: TrafficDomains INC
- State: Poznan
- Country: Poland (PL)
Reported Issues:
- Victims are misled by false promises of secure cryptocurrency trading and investments.
- Funds transferred to the XRP wallet address are unrecoverable.
- The platform operates without regulatory oversight or legitimacy.
Conclusion:
Qmbit.org and miraxbit.com is a fraudulent operation posing as a cryptocurrency exchange and trading platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.
URL of Scam: Coinspro.org
Cryptocurrency Wallet Address:
- Ripple Wallet Address: rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ
Amount Lost: Approximately $1,800
Description: Coinspro.org is a fraudulent cryptocurrency exchange that falsely advertises fixed returns and fake trading opportunities to deceive users. Victims are lured into transferring funds to the platform, believing they are engaging in legitimate trading or investment activities. One user reported a financial loss of $1,800. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Coinspro.org
Current Website: Coinspro.org claims to be a legitimate crypto exchange but has been identified as a scam. It uses deceptive tactics to exploit unsuspecting users and collect funds under false pretenses.
Domain and Hosting Information
- Domain: coinspro.org
- Registrar: Web Commerce Communications Limited dba WebNic.cc
- Registered On: 2024-12-22
- Expires On: 2025-12-22
- Updated On: 2024-12-27
- Status: ok
- Name Servers:dom.ns.cloudflare.com
- izabella.ns.cloudflare.com
Registrant Contact
- Organization: Whoisprotection.cc
- State: Wilayah Persekutuan
- Country: Malaysia (MY)
Reported Issues
- Victims are misled by promises of fixed returns and legitimate trading opportunities.
- Funds transferred to the Ripple wallet address are unrecoverable.
- The platform operates without transparency, legitimacy, or regulatory oversight.
Key Recommendations for Users:
- Avoid Engagement: Refrain from transferring funds or interacting with coinspro.org or similar unverified platforms.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent cryptocurrency exchanges.
Coinspro.org Conclusion:
Coinspro.org is a fraudulent operation posing as a cryptocurrency exchange. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising fixed returns or fake trading opportunities.
- Calculated Amount Lost: ~$1,200 USD
- Scam URL: hexatrade.org
- Scam Address: rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ (XRP Wallet Address)
Victim Description:
The victim reported losing approximately $1,200 USD to Hexatrade.org, a fraudulent crypto trading and investment platform. The scammers promised high returns on investments, prompting the victim to transfer funds in XRP to the wallet address
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ . No returns or services were provided, and communication ceased, confirming the scam.Cryptocurrency Address Involved:
XRP Wallet Address:
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ Tracking this wallet may reveal additional fraudulent transactions or other victims connected to this scam.
Domain Information:
- Domain: hexatrade.org
- Registrar: Dynadot Inc
- Registered On: August 17, 2024
- Expires On: August 17, 2025
- Updated On: September 11, 2024
- Status: clientTransferProhibited
Registrant Contact:
- Organization: Super Privacy Service LTD c/o Dynadot
- State: California
- Country: United States (US)
Hexatrade.org Conclusion
The victim lost approximately $1,200 USD to the fraudulent platform Hexatrade.org, which falsely claimed to offer profitable crypto trading and investment opportunities. Funds sent to the XRP wallet
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ are irrecoverable, with no services or returns delivered.