Home » Topics » Fraudulent Cryptocurrency Addresses » Bitmex.com – Fake Trading and Investment Platform

Tagged: 

  • Creator
    Topic
  • #6917 Reply
    satish
    Keymaster

      URL of Scam: Bitmex.com

      Cryptocurrency Wallet Address:

      Bitcoin Cash Address: qz8v43spzanckx0dnhrvqkv7efmtmw5elqxqgx4n3w

      Amount Lost: Approximately $1,100

      Description: Bitmex.com, in this case, refers to a fraudulent operation posing as a legitimate trading and investment platform. Users report significant financial losses, with one victim reporting a loss of $1,100 after transferring funds to the platform. Scammers exploit the trusted Bitmex name and provide no real trading services or returns.

      Open-Source Intelligence Analysis: Investigative Report on Bitmex.comDomain and Hosting Information:

      1. Domain: bitmex.com
      2. Registrar: MarkMonitor Inc.
      3. Registered On: 2003-08-27
      4. Expires On: 2029-08-27
      5. Updated On: 2020-05-01

      Name Servers:ns

      • 1076.awsdns-06.org
      • ns-1852.awsdns-39.co.uk
      • ns-237.awsdns-29.com
      • ns-940.awsdns-53.net

      Registrant Contact

      • Name: Domain Administrator
      • Organization: DNStination Inc.
      • Street: 3450 Sacramento Street, Suite 405
      • City: San Francisco
      • State: California (CA)
      • Postal Code: 94118
      • Country: United States (US)
      • Phone: +1.4155319335
      • Fax: +1.4155319336

      Reported Issues

      • The platform deceives users with false promises of high returns.
      • Victims report losing funds with no ability to recover them.
      • Lack of transparency and regulatory compliance.

      Key Recommendations for Users:

      • Avoid Engagement: Refrain from transferring funds or interacting with suspicious platforms using trusted names without thorough verification.
      • Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Provide all relevant details, such as wallet addresses and transaction amounts.
      • Raise Awareness: Share this information widely to warn others about fraudulent trading and investment platforms.

      Conclusion

      This fraudulent operation falsely leveraging the Bitmex name highlights the need for vigilance when engaging with online trading and investment platforms. Immediate investigation and public awareness are essential to prevent further victimization and shut down this operation. Individuals must verify platforms thoroughly before transferring funds.

    Reply To: Bitmex.com – Fake Trading and Investment Platform
    Your information:




    Scroll to Top