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Topic
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- URL of Scam: extopbit.com
- Cryptocurrency Wallet Address:
- Ethereum Address:
0x5C6Db2875442fBF6Dd12206c60f5a5d57F809Ae9
Amount Lost: Approximately $900
Extopbit.com is a fraudulent trading and investment platform that falsely promises unrealistic returns on investments to attract victims. The platform claims to use advanced trading strategies and algorithms to generate guaranteed profits, but in reality, users report losing funds with no ability to withdraw. A victim reported losing $900, with no response from customer support and no way to recover their money. The scam operates by displaying fake profit dashboards, encouraging users to deposit more funds before ultimately blocking withdrawals.
Open-Source Intelligence Analysis: Investigative Report on Extopbit.com
Extopbit.com markets itself as a high-return trading and investment platform, but no verifiable trading activity exists. Users report that their accounts display fake profits, but withdrawal attempts are met with delays, denials, or demands for additional fees under various excuses.
Domain and Hosting Information
- Domain: extopbit.com
- Registered On: 2024-12-31
- Expires On: 2025-12-31
- Updated On: 2024-12-31
- Status: client transfer prohibited
- Name Servers:a.share-dns.com
- b.share-dns.net
- Registrar Information
- Registrar: Gname.com Pte. Ltd.
- IANA ID: 1923
- Abuse Phone: +65.65189986
- State: Noka
- Country: US
Key Recommendations for Users
- Avoid Investing in Platforms Promising Fixed Profits – Do not deposit funds into Extopbit.com or any trading service that guarantees unrealistic returns.
- Report the Scam – File complaints with financial regulators and notify Gname.com Pte. Ltd. about fraudulent activity.
- Warn Others – Share this report to prevent further financial losses.
Conclusion
Extopbit.com is a fraudulent 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.