Scam Review Post

Bitcity.ac has surfaced as a fraudulent cryptocurrency investment platform, exploiting unsuspecting investors. A user report submitted to CNC Intelligence indicates a financial loss of approximately $800 after trusting this deceptive service.

OSINT Review

• Domain Information
• Domain: bitcity.ac
• Registered On: October 4, 2023
• Expires On: October 4, 2025
• Last Updated: November 18, 2024
• Status: Active
• Name Servers: kyrie.ns.cloudflare.com, addyson.ns.cloudflare.com

Registrar Details

• Registrar: Sarek Oy (IANA ID: 802672)
• Registrant Organization: 1337 Services LLC, Charlestown

Victim’s Report and Transaction Details

A victim reported losing $800 after making a cryptocurrency investment through Bitcity.ac. The Bitcoin address involved in this scam is:

• BTC Address: 19qFiiVxHn5pErJJehJ5y9Q4eEPkKGRASt

Key Indicators of Fraud

• Anonymous Hosting: Hosted through Cloudflare, often used to obscure the true location of the platform.
• Unrealistic Investment Promises: The platform lured investors with high returns and minimal risk.
• Dubious Registration: Registered by 1337 Services LLC, an organization linked to various anonymous services.

OSINT Findings

OSINT (Open Source Intelligence) analysis reveals that Bitcity.ac displays classic red flags of an investment scam. The use of anonymous domain registration services, unrealistic financial promises, and unverified operational claims indicate high risks.

Recommendations for Investors

• Verify Credentials: Always check the registration details and reviews of any investment platform.
• Use Reputable Services: Trust only verified cryptocurrency exchanges and investment firms.
• Report Scams: Victims should report incidents to authorities and seek recovery services like CNC Intelligence.

Conclusion

Bitcity.ac is a confirmed fraudulent investment platform that exploits cryptocurrency investors through deceptive promises and anonymous operations. It is essential for individuals to remain vigilant, conduct thorough research, and take preventive measures when dealing with online investments. Reporting scams and staying informed are crucial steps in safeguarding digital assets.