URL of Scam: Antminertech.com

Amount Lost: Approximately $700 USD

Cryptocurrency Wallet Address:

• Ethereum Address: 0xe08Ff98b56bE3A657d929FB65624D1257f7caa5a

Description: Antminertech.com operates as a fraudulent loan provider, falsely promising low-interest loans with no required documentation. However, instead of providing loans, the platform demands upfront processing fees in cryptocurrency and does not follow through on its claims. A recent user reported losing approximately $700 USD through this scam.

Open-Source Intelligence Analysis: Investigative Report on Antminertech.com

Current Website: Antminertech.com presents itself as a loan provider, attracting victims by advertising minimal documentation and low-interest rates. However, once users engage, they are asked to pay processing fees in cryptocurrency and never receive any loans in return.

Domain and Hosting Information:

• Domain: antminertech.com
• Registrar: NameCheap, Inc.
• Registered On: 2022-12-24
• Expires On: 2025-12-24
• Updated On: 2025-01-03
• IANA ID: 1068
• Abuse Phone: +1.6613102107

Key Recommendations for Users:

• Avoid Engagement: Do not provide any personal details or send cryptocurrency to Antminertech.com or similar unverified loan platforms.
• Report the Scam: File a complaint with financial fraud authorities, consumer protection agencies, and the domain registrar NameCheap, Inc.
• Raise Awareness: Inform others about the fraudulent nature of this site to prevent further financial losses.

Conclusion

Antminertech.com is a scam operation targeting individuals in need of loans, misleading them into paying upfront processing fees in cryptocurrency. Immediate action should be taken to investigate and shut down this fraudulent platform. Public awareness and reporting to financial authorities are crucial to stopping this type of scam.