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Topic
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- URL of Scam: autobitxtrade.com
- Cryptocurrency Wallet Address:
- XRP Ledger Account:
rP8RetNztpXq6MhvHZe4pi8RHtWLwiNUE1
- Amount Lost: Approximately $600
Autobitxtrade.com is a fraudulent cryptocurrency exchange that promises unrealistic bonuses and fixed interest on crypto deposits. Victims are attracted by the offer of guaranteed returns, but in reality, once funds are deposited, withdrawals are blocked or require additional payments. A user reported losing $600, with no response from customer support after attempting to withdraw funds. The platform operates as a deceptive scheme, appearing as a legitimate exchange while ultimately stealing users’ funds.
Open-Source Intelligence Analysis: Investigative Report on Autobitxtrade.com
Autobitxtrade.com claims to provide crypto trading services along with deposit bonuses and fixed interest earnings. However, investigations show no verifiable exchange operations, and reports confirm users cannot withdraw their deposited funds. Fake account balances mislead users into thinking they have earned profits, only for them to be unable to access their money.
Domain and Hosting Information
- Domain: autobitxtrade.com
- Registered On: 2024-05-11
- Expires On: 2025-05-11
- Updated On: 2024-05-11
- Status: client transfer prohibited
- Name Servers:dean.ns.cloudflare.com
- kristin.ns.cloudflare.com
Registrar Information
- Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
- IANA ID: 303
- Abuse Phone: +1.2013775952
Registrant Contact
- Name: Domain Admin
- Street: 10 Corporate Drive
- City: Burlington
- State: MA
- Postal Code: 01803
- Country: US
- Phone: +1.8022274003
Reported Issues
- False claims of deposit bonuses and fixed interest earnings.
- Users unable to withdraw their funds after depositing.
- Requests for additional payments disguised as processing fees.
- Fake exchange dashboard showing non-existent profits.
- No transparency regarding business ownership or financial legitimacy.
Key Recommendations for Users
- Do Not Deposit Funds – Avoid engaging with Autobitxtrade.com or any similar crypto exchange promising fixed profits and bonuses.
- Report the Scam – File complaints with financial regulators and notify PublicDomainRegistry.com about fraudulent activity.
- Spread Awareness – Share this report to warn others about this fraudulent exchange.
Conclusion
Autobitxtrade.com is a fraudulent cryptocurrency exchange that steals user funds under the pretense of offering trading services, bonuses, and fixed interest returns. Reports confirm blocked withdrawals and deceptive profit claims, making this a clear scam operation. Investors should stay away from this platform and be cautious of any exchanges offering guaranteed returns on deposits.