- This topic has 6 replies, 2 voices, and was last updated 1 day, 4 hours ago by .
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Topic
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URL of Scam: Eosonly.com
Bitcoin address :
3BnNTMonQuq9GE2LEAQMZ3v2AZKbb73hin 
Amount Lost: Approximately $1,300
Description: Eosonly.com is a fraudulent cryptocurrency trading and investment platform that falsely promises unrealistic returns on investments. Victims are lured in with enticing profit guarantees, but once funds are deposited, withdrawals become impossible, and the platform ceases communication. Reports indicate that at least $1,300 has been lost due to this deceptive scheme.
Open-Source Intelligence Analysis: Investigative Report on Eosonly.com
Current Website: Eosonly.com presents itself as a legitimate crypto trading and investment service but has been identified as a scam operation. The platform manipulates users into trusting its services only to defraud them.
Domain and Hosting Information
- Domain: eosonly.com
- Registrar: Dynadot Inc
- Registered On: 2018-04-12
- Expires On: 2025-04-12
- Updated On: 2024-08-12
- Status: client transfer prohibited
- Name Servers:aarav.ns.cloudflare.com
- dayana.ns.cloudflare.com
- Registrar Information:
- IANA ID: 472
- Abuse Phone: +1.6502620100
Registrant Contact
- Organization: Super Privacy Service LTD c/o Dynadot
- Street: PO Box 701, San Mateo
- City: California
- State: 94401
- Postal Code: US
- Phone: +1.6505854708
Reported Issues
- False promises of high investment returns.
- Users unable to withdraw funds after depositing.
- Operates without regulatory oversight or legitimacy.
- Uses misleading marketing tactics to deceive investors.
Conclusion
Eosonly.com is a fraudulent operation posing as a cryptocurrency investment platform. Immediate investigation and action are necessary to trace and shut down this scam. Public awareness efforts are crucial to educating individuals about the dangers of online investment scams and unrealistic profit claims.
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Replies
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Hi Travis,
Same thing happened to me. I traded for over 2 months and they asked me to deposit 100K or pay the commission and withdraw all the funds. I said I cannot deposit 100k. So, I agreed to pay the commission and withdraw the funds. After I paid the commission, they asked me to pay taxes. Taxes for what? They refused to release my funds unless I paid my taxes. I paid the taxes and they said they released the funds and it would be credited in my wallet in 3 days.In just a few days, they blocked me everywhere and kicked me out of the group. All communications stopped. The assistant, exchange customer service and the representatives of the group are all frauds.Tim
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Hi Tim,
Thanks for coming forward and sharing your story. What you went through is heartbreaking, and sadly, it’s a textbook example of how these scams operate—layering on fake fees until they’ve drained every last dollar. Your details help warn others before it’s too late.If you haven’t already, consider submitting your case through our Tracing Cryptocurrency page. We’re here to support you however we can.
Stay strong,
Adam – ScamCrypto.net
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Their scam platform is h5.eosonly.com
DIGITAL GOLD CLUB
Their UBS administrator name Michael Smith +44 7425 475111
Assistant Rose Lsabella +44 7767 213593
They have plenty of paid actors to comfort trader that there is no problem with withdraw. They made up the limit to withdraw is $250,000. In other word if your profit is not $250,000 you cant withdraw. They never inform any criteria. Btw this, btw that, to withdraw you have to pay 20% commission ($50k) + Tax, deposit $10k, and late fee if you don’t pay in time (hundreds to thousand of dollars per day based on amount in account). They will rush and panic trader into send more fund. My friend paid all the fee + $1000 express fee (total $30,000) and got robbed like me. The Eos representative, the assistant, the administrator will all disappear and ignore trader plead for help once they “MILK” all the money. Someone please shut down these blood sucker group platform and organization.
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Hi Travis,
We appreciate you sharing these details. Your information about the withdrawal schemes and the people involved adds valuable insight into how this scam operates. The more we expose these tactics, the better we can help others steer clear of them.
Stay safe,
Adam – ScamCrypto.net
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Traders BEWARE. I was naive and stupid to fall into this scam platform. After trading by myself for 2 months I was ready to withdraw. They will trick you into pay different ridiculous fee. After collecting your depositing money they will disappear. No contact is available. No customer phone service number. No reply to email.  Their website is still running. They will try to recruit traders via whatsapp and come as a team with profit trading signal.
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Hi Travis,
Thank you for sharing your experience. We’re sorry to hear about what happened—it’s a frustrating situation, and you’re definitely not alone. Scams like this often lure victims with promises of easy profits and then trap them with bogus withdrawal fees and disappearing support.
If you have any additional information, such as WhatsApp numbers, email addresses used for communication, or screenshots, please share them with us. These details help us strengthen our warning and potentially assist others in avoiding this scam.
If you need guidance on reporting the scam or securing your accounts, we’re here to help.
Stay vigilant,
Adam – ScamCrypto.net
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