CNN-KE.com has been identified as a fraudulent cryptocurrency mining and investment platform, falsely promising unrealistic returns to lure victims into depositing funds. Once users invest, they are unable to withdraw their money, proving this to be a scam. A victim has reported losing approximately $700 through cryptocurrency transactions.

OSINT Review

• Domain Information
• Domain: cnn-ke.com
• Registered On: December 16, 2024
• Expires On: December 16, 2025
• Last Updated: December 16, 2024
• Status: Client Transfer Prohibited

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Phone: +65.65189986
• State: Phnom Penh
• Country: Cambodia

Victim’s Report and Transaction Details

A user reported losing $700 after investing in CNN-KE.com, which claimed to offer high crypto mining and investment returns. However, after depositing funds, the victim was unable to withdraw earnings, proving it to be a scam.

Transaction Details

• Bitcoin Address Used in the Scam: 1MipxeQCAJoteGAfyH4mDZtyRRdiEK1kSJ

Key Indicators of Fraud

• Unrealistic ROI Promises: The platform guarantees high profits with little to no risk, which is impossible in real crypto trading or mining.
• No Proof of Legitimate Mining or Trading: There is no evidence of real mining operations or trading activities.
• Blocked Withdrawals: Victims can deposit money but are unable to withdraw any earnings.
• Recently Registered Domain: The website was just registered in December 2024, indicating a new scam operation.
• Anonymous Registration: The registrant details are vague, preventing victims from identifying those responsible.

OSINT Findings

Investigations confirm that CNN-KE.com is a fraudulent crypto mining and investment scam, using false promises of guaranteed returns to trick users into depositing funds. Once the victim tries to withdraw their money, the platform either ignores the request or demands additional payments—a typical Ponzi or advance fee scam tactic.

Conclusion

CNN-KE.com has been confirmed as a fraudulent cryptocurrency investment and mining scam, falsely promising unrealistic returns while blocking withdrawals. Victims deposit funds but are unable to withdraw their money, proving this to be a well-organized crypto fraud operation. Crypto investors should remain cautious, verify all investment opportunities, and avoid platforms that guarantee fixed profits. If you have been affected, report this scam immediately to prevent further fraud.