• URL of Scam: caffeinemarketing.top
• Cryptocurrency Wallet Address:
• Ethereum Address: 0x95007386aa7df9340211370b53183578dec07ad4

Caffeinemarketing.top is a fraudulent MLM (Multi-Level Marketing) and crypto investment scam that promises unrealistic referral earnings and high-yield investment returns. The platform tricks users into depositing funds, claiming they will earn passive income through referrals and fixed ROI on crypto investments. However, no actual trading or investment takes place—users see fake dashboards displaying earnings, but withdrawal attempts are denied or require additional payments.

Open-Source Intelligence Analysis: Investigative Report on Caffeinemarketing.top

Caffeinemarketing.top markets itself as a referral-based earning and crypto investment platform, but no verifiable financial operations exist. Reports indicate that the website uses fake earnings reports to manipulate users into depositing more money, and withdrawals are blocked once users request payouts.

Domain and Hosting Information

• Domain: caffeinemarketing.top
• Registered On: 2025-01-01
• Expires On: 2026-01-01
• Updated On: 2025-01-01
• Status: client transfer prohibited
• Name Servers:kareem.ns.cloudflare.com
• mia.ns.cloudflare.com
• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.31989391
• State: Phnom Penh
• Country: KH (Cambodia)
• Email: Whois Contact

Reported Issues

• Unrealistic referral earnings and fake passive income claims.
• False promises of fixed ROI on cryptocurrency investments.
• Users unable to withdraw funds after making deposits.
• Fake dashboards displaying non-existent profits to lure more investments.
• Requests for additional deposits disguised as withdrawal fees.
• No transparency or verifiable trading activity.

Conclusion

Caffeinemarketing.top is a fraudulent MLM and crypto investment scam that steals user funds by falsely advertising passive earnings through referrals and high-yield crypto investments. Reports confirm that victims lose their deposits and cannot withdraw earnings, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any referral-based earning programs that promise fixed crypto profits.