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Topic
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- URL of Scam: coinomiex.com
- Cryptocurrency Wallet Address:
- TRON Address:
TZDhqttLevsxWdmtQZjgYLr5fZ9amSDQ3C
Amount Lost: Approximately $300
Coinomiex.com is a fraudulent cryptocurrency trading and investment platform that falsely promises unrealistic returns to attract investors. The platform claims to use advanced trading algorithms to generate guaranteed profits, but once users deposit funds, withdrawals are blocked, and additional payments are often requested under false pretenses. A victim reported losing $300, with no way to recover their money. The scam operates by displaying fake profits on user dashboards to convince them to reinvest before their funds are ultimately stolen.
Open-Source Intelligence Analysis: Investigative Report on Coinomiex.com
Coinomiex.com markets itself as a high-return crypto trading and investment platform, but no verifiable trading activity exists. Users report that their accounts display fake profits, but withdrawal attempts are met with denials, excuses, or demands for additional fees to “process” withdrawals.
Domain and Hosting Information
- Domain: coinomiex.com
- Registered On: 2025-01-05
- Expires On: 2026-01-05
- Updated On: 2025-01-05
- Status: client transfer prohibited
- Name Servers:phil.ns.cloudflare.com
- rayne.ns.cloudflare.com
- Registrar: NameSilo, LLC
- IANA ID: 1479
- Abuse Phone: +1.4805240066
- State: AZ
- Country: US
Reported Issues
- False claims of guaranteed high returns on cryptocurrency trading investments.
Users unable to withdraw funds after making deposits. - Fake trading activity and profit dashboards used to encourage further investments.
- Requests for additional deposits under the pretense of withdrawal fees.
- No transparency regarding company operations or financial legitimacy.
Key Recommendations for Users
- Avoid Investing in Platforms Promising Fixed Profits – Do not deposit funds into Coinomiex.com or any trading service that guarantees unrealistic returns.
- Report the Scam – File complaints with financial regulators and notify NameSilo, LLC about fraudulent activity.
- Warn Others – Share this report to prevent further financial losses.
Conclusion
Coinomiex.com is a fraudulent cryptocurrency trading and investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.