EasyCoinSignal.com has been identified as a fraudulent cryptocurrency investment platform, falsely promising fixed returns on crypto investments. Investors are lured in with guaranteed profit claims, but once they deposit funds, they are unable to withdraw their money. A victim has reported losing approximately $700 through this scam.

OSINT Review

• Domain Information
• Domain: easycoinsignal.com
• Registered On: March 8, 2024
• Expires On: March 8, 2025
• Last Updated: March 8, 2024
• Status: Client Transfer Prohibited
• Registrar: NameSilo, LLC
• IANA ID: 1479
• Phone: +1.4805240066

Registrant Contact

• Name: Andrew Peter
• Street: 45 Allen Avenue, Ikeja
• City: Lagos
• State: Lagos
• Postal Code: 100239
• Country: Nigeria
• Phone: +234.8162141466

Victim’s Report and Transaction Details

A user reported losing $700 to EasyCoinSignal.com, which promised fixed returns on crypto investments. After depositing funds, the victim was unable to withdraw their earnings, proving this to be a scam.

Transaction Details

• Bitcoin Address Used in the Scam: bc1q6nj6mc9ge8ywg0mhcevs3jprk8tszzt82ew3vp

Key Indicators of Fraud

• Guaranteed Fixed Returns: The platform promises risk-free profits, which is impossible in cryptocurrency markets.
• Blocked Withdrawals: Users can deposit money but are prevented from withdrawing.
  Recently Registered Domain: The website was only registered in 2024, indicating a new scam operation.
• Anonymous or Fraudulent Registrant Information: Although a name and address are listed, the provided details may be fake or unverifiable.
• No Regulatory Compliance: The platform is not licensed or registered with any financial authority, making it an unregulated scam.

OSINT Findings

Investigations confirm that EasyCoinSignal.com is a fraudulent investment website, using fake promises of fixed returns to deceive investors. Victims deposit money, believing they will earn consistent profits, but withdrawals are blocked, leading to financial losses.

Recommendations for Investors

• Avoid Investment Platforms Offering Fixed Returns: No legitimate crypto investment can guarantee profits without risk.
• Verify Withdrawal History Before Depositing Funds: If a platform does not allow real withdrawals, it is a scam.
• Check Regulatory Licensing: Always ensure an investment platform is officially registered with financial authorities.
• Report Scam Websites Immediately: If you have been affected, report the fraud to regulators, cybercrime units, and crypto scam monitoring platforms.

Conclusion

EasyCoinSignal.com has been confirmed as a fraudulent cryptocurrency investment scam, falsely promising fixed returns to deceive investors. Victims deposit funds expecting guaranteed profits but find themselves unable to withdraw any money. Crypto investors should remain cautious, verify investment platforms, and avoid schemes that guarantee unrealistic profits. If you have fallen victim, report this scam immediately to prevent further fraud.