- This topic has 0 replies, 1 voice, and was last updated 1 week, 4 days ago by .
-
Topic
-
- URL of Scam: ann-du.com
- Cryptocurrency Wallet Address:
- Bitcoin Address:
1qUYCGYVYqeKCJQoz62RwtTPUfyX3sn8X
Amount Lost: Approximately $400
Ann-du.com is a fraudulent cryptocurrency mining and investment platform that falsely promises unrealistic returns to deceive users. The platform claims to provide high-yield mining services and investment opportunities, but in reality, no legitimate mining activity takes place. Victims who deposit funds into the platform cannot withdraw their earnings and are often asked for additional payments to access their supposed profits. A user reported losing $400, with no way to recover the money.
Open-Source Intelligence Analysis: Investigative Report on Ann-du.com
Ann-du.com markets itself as a profitable crypto mining and investment platform, but no verifiable evidence exists to prove any legitimate operations. Users report that after making deposits, they are shown fake earnings, but withdrawal attempts are denied or met with demands for further deposits under false pretexts.
Domain and Hosting Information
- Domain: ann-du.com
- Registered On: 2025-01-31Expires On: 2026-01-31
Updated On: 2025-01-31 - Status: client transfer prohibited
- Name Servers:kareem.ns.cloudflare.com
- mia.ns.cloudflare.com
- Registrar: Gname.com Pte. Ltd.
- IANA ID: 1923
- Abuse Phone: +65.65189986
- State: Phnom Penh
- Country: KH (Cambodia)
Reported Issues
- False promises of guaranteed high returns from cryptocurrency mining and investments.
- Users unable to withdraw funds after making deposits.
- Fake mining profit dashboards used to convince investors to deposit more funds.
- Requests for additional payments under the pretense of withdrawal fees.
- No transparency regarding company ownership or operational legitimacy.
Conclusion
Ann-du.com is a fraudulent cryptocurrency mining and investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any crypto mining websites offering guaranteed profits.