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Topic
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URL of Scam: Coinspro.org
Cryptocurrency Wallet Address:
- Ripple Wallet Address:
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ 
Amount Lost: Approximately $1,800
Description: Coinspro.org is a fraudulent cryptocurrency exchange that falsely advertises fixed returns and fake trading opportunities to deceive users. Victims are lured into transferring funds to the platform, believing they are engaging in legitimate trading or investment activities. One user reported a financial loss of $1,800. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Coinspro.org
Current Website: Coinspro.org claims to be a legitimate crypto exchange but has been identified as a scam. It uses deceptive tactics to exploit unsuspecting users and collect funds under false pretenses.
Domain and Hosting Information
- Domain: coinspro.org
- Registrar: Web Commerce Communications Limited dba WebNic.cc
- Registered On: 2024-12-22
- Expires On: 2025-12-22
- Updated On: 2024-12-27
- Status: ok
- Name Servers:dom.ns.cloudflare.com
- izabella.ns.cloudflare.com
Registrant Contact
- Organization: Whoisprotection.cc
- State: Wilayah Persekutuan
- Country: Malaysia (MY)
Reported Issues
- Victims are misled by promises of fixed returns and legitimate trading opportunities.
- Funds transferred to the Ripple wallet address are unrecoverable.
- The platform operates without transparency, legitimacy, or regulatory oversight.
Key Recommendations for Users:
- Avoid Engagement: Refrain from transferring funds or interacting with coinspro.org or similar unverified platforms.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent cryptocurrency exchanges.
Coinspro.org Conclusion:
Coinspro.org is a fraudulent operation posing as a cryptocurrency exchange. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising fixed returns or fake trading opportunities.
- Ripple Wallet Address:
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Replies
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URL of Scam: Qmbit.org and miraxbit.com
Cryptocurrency Wallet Address:
XRP Wallet Address:
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ Amount Lost: Approximately $3000
Description:
Qmbit.org and miraxbit.com is a fraudulent cryptocurrency exchange and trading platform that misleads users with false claims of secure and profitable trading opportunities. Victims are lured into transferring cryptocurrency, expecting legitimate trading services. One user reported losing $3000 through this scam. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Qmbit.org
Current Website:
Qmbit.org and miraxbit.com claims to offer cryptocurrency exchange and trading services but has beenidentified as a scam. It uses deceptive tactics to exploit unsuspecting users.
Domain and Hosting Information:
- Domain: qmbit.org
- Registrar: Web Commerce Communications Limited dba WebNic.cc
- Registered On: 2025-01-15
- Expires On: 2026-01-15
- Updated On: 2025-01-20
- Status: ok
Registrar Information:
- Registrar URL: WebNic.cc
- Abuse Phone: +603.89966799
Registrant Contact:
- Organization: TrafficDomains INC
- State: Poznan
- Country: Poland (PL)
Reported Issues:
- Victims are misled by false promises of secure cryptocurrency trading and investments.
- Funds transferred to the XRP wallet address are unrecoverable.
- The platform operates without regulatory oversight or legitimacy.
Conclusion:
Qmbit.org and miraxbit.com is a fraudulent operation posing as a cryptocurrency exchange and trading platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.
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