Coinwico.com has been identified as a fraudulent cryptocurrency mining platform, falsely promising mining services and guaranteed returns. A user reported a financial loss of approximately $600 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: coinwico.com
• Registered On: May 13, 2024
• Expires On: May 13, 2025
• Last Updated: May 13, 2024
• Status: client transfer prohibited
• Name Servers: bowen.ns.cloudflare.com, violet.ns.cloudflare.com
• Registrar Details
• Registrar: Gname.com Pte. Ltd. (IANA ID: 1923)
• Abuse Contact: +65.65189986
• Registrant Location: New York, US
• Victim’s Report and Transaction Details

A user reported losing approximately $600 through a Bitcoin transaction to the following address:

• BTC Address: bc1qnyuv2spyjjnswkecgucgf7xah60wkp3gdhtmdr

Key Indicators of Fraud

• Fake Crypto Mining Services: Claims of guaranteed mining returns without any verifiable operations.
• Anonymous Registration: Limited transparency regarding domain ownership.
• Cloudflare Hosting: Frequently used to obscure the actual location of fraudulent websites.

OSINT Findings

OSINT research confirms that Coinwico.com operates as a fraudulent crypto mining investment platform, using deceptive claims to attract victims and steal funds via cryptocurrency transactions.

Recommendations for Investors

• Avoid Fake Mining Platforms: Be cautious of platforms offering guaranteed crypto mining profits.
• Verify Investment Services: Conduct background checks before depositing funds.
• Report Fraudulent Websites: Notify authorities to prevent further scams and warn other investors.

Conclusion

Coinwico.com has been confirmed as a fraudulent cryptocurrency mining platform, exploiting investors with fake mining promises and financial losses. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.