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Fraudulent Cryptocurrency Addresses

Bitrue.com: Fraudulent Crypto Exchange Scam with OSINT Analysis

Anonymous

    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 đź“‹

    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.

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