Bitrue.com has been identified as a fraudulent cryptocurrency exchange, deceiving users with fake investment opportunities. Victims deposit funds but are unable to withdraw their money or receive any legitimate returns. A user reported losing approximately $2,400 through this scam.

OSINT Review

• Domain Informatio
• Domain: bitrue.com
• Registered On: March 28, 2015
• Expires On: March 28, 2025
• Last Updated: October 12, 2022
• Registrar Details
• Registrar: GoDaddy.com, LLC (IANA ID: 146)
• Abuse Contact: 480-624-2505
• Registrant Organization: Domains By Proxy, LLC (Tempe, Arizona, US)

Victim’s Report and Transaction Details

A user reported losing approximately $2,400 through an Ethereum transaction to the following address:

ETH Address: 0xDb85BfFfDa6f3673058627A40b82C6E08F338926

Key Indicators of Fraud

• Fake Crypto Investment Opportunities: Users deposit funds but cannot withdraw them.
• Anonymous Registration: The domain is registered through a proxy, concealing the platform’s operators.
• Restricted Domain Modifications: Prevents changes, indicating a controlled scam operation.

OSINT Findings

OSINT research confirms that Bitrue.com operates as a fraudulent crypto exchange, using deceptive investment claims to attract victims and steal funds via cryptocurrency transactions.

Recommendations for Investors

• Avoid Unverified Crypto Exchanges: Only use trusted, well-reviewed trading platforms.
• Verify Withdrawal Policies: Ensure that a platform allows withdrawals before depositing funds.
• Report Fraudulent Websites: Notify authorities to prevent further scams and protect investors.

Conclusion

Bitrue.com has been confirmed as a fraudulent cryptocurrency exchange, exploiting investors through fake investment schemes and blocking fund withdrawals. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.