URL of Scam: [extopbit.com]
Cryptocurrency Wallet Addresses:

• XRP: rUwJHzAZWzheyGYRmy7cBj7whGeRaEbdkb
• Litecoin (LTC): ltc1q0s3ata39s330uyuyx89zkg7xmeqsd0lzruhlkr
  Amount Lost: Approximately $1,800

Description

The platform extopbit.com has been identified as part of a fraudulent crypto mining and investment scam, misleading users with promises of unrealistic returns. A recent victim reported losing $1,800, after being persuaded to invest in the platform’s so-called “profitable mining plans” and fake investment offers.

Extopbit.com claimed to offer professional crypto mining services and high-yield investment programs with fixed profits. Victims were enticed by claims of automated earnings, fast payouts, and zero risks. After depositing funds in XRP or Litecoin wallets, users were shown fake dashboards that simulated ongoing profits to create a false sense of legitimacy.

However, when users attempted to withdraw their supposed earnings, they faced familiar scam tactics: fake technical errors, withdrawal delays, and requests for additional payments under the guise of “processing fees” or “tax clearance.” No funds were ever returned, and the platform eventually became unresponsive, completing the scam cycle.

This operation fits the typical pattern of crypto investment fraud, preying on users with appealing marketing and fabricated results while secretly draining their assets.

Open-Source Intelligence Analysis

Domain and Hosting Information

• Domain: extopbit.com
• Registered On: December 31, 2024
• Expires On: December 31, 2025
• Updated On: December 31, 2024
• 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

Registrant Contact

• Country: US

Administrative Contact

• Country: US

Red Flags Identified

• Unrealistic promises of high returns from mining and investments
• Fake profit dashboards to lure users into further deposits
• Withdrawal delays and demands for extra processing payments
• No regulatory oversight or licensing
• Hidden operator identities using anonymous contact methods

Conclusion

extopbit.com is a fraudulent crypto mining and investment platform, deceiving users with the illusion of profitable returns while systematically draining their funds. Its use of fake earnings dashboards and fabricated withdrawal processes highlights the classic structure of crypto investment scams. Investors are strongly urged to avoid such platforms, conduct thorough research, and report suspicious activities to prevent further victimization.