Broxley.com has been identified as a fraudulent cryptocurrency mining and investment platform, falsely promising unrealistic returns on investments and referral commissions. Victims report that after investing, they are unable to withdraw their money, proving this to be a well-organized scam. A user has reported losing approximately $900, with funds sent via wire transfer and cryptocurrency transactions.

OSINT Review

• Domain Information
• Domain: broxley.com
• Registered On: December 18, 2024
• Expires On: December 18, 2025
• Last Updated: February 23, 2025
• Status: Active

Registrar Information

• Registrar: NameCheap, Inc.
• IANA ID: 1068
• Phone: +1.6613102107
• Crypto Receiving Addresses:
• Under Investigation

Victim’s Report and Transaction Details

A user reported losing $900 after investing in Broxley.com, which falsely promised high crypto mining returns and referral commissions. Victims were encouraged to deposit funds via wire transfers and crypto transactions, believing they would receive guaranteed profits. However, after the deposit, withdrawals were blocked, proving this to be a classic Ponzi-style scam.

OSINT Findings

Investigations confirm that Broxley.com is a fraudulent crypto mining and investment scam, using fake promises of high returns and referral commissions to lure victims. Once users deposit funds, they are unable to withdraw their money, proving this to be a well-executed crypto Ponzi scheme.

Recommendations for Investors

• Avoid Investment Platforms Offering Fixed Crypto Returns: Legitimate mining and investment platforms never guarantee profits.
• Do Not Trust Referral-Based Investment Schemes: Any platform that requires recruiting new users for commissions is a Ponzi scheme.
• Verify Withdrawal Processes Before Depositing Funds: Check whether a platform allows real withdrawals before investing.
• Report Fraudulent Websites Immediately: Victims should report this scam to financial regulators, cybersecurity agencies, and NameCheap to request a takedown.

Conclusion

Broxley.com has been confirmed as a fraudulent cryptocurrency mining and investment scam, falsely promising unrealistic investment returns and referral commissions to deceive victims. Withdrawals are blocked, and funds are stolen through wire transfers and crypto transactions, proving this to be a well-organized financial scam. Investors should remain cautious, avoid platforms that guarantee fixed returns, and report fraudulent websites to prevent further financial losses. If you have been affected, report this scam immediately to prevent others from falling victim.