Fyie.com has been identified as a fraudulent cryptocurrency and forex trading platform, falsely promoting AUTO ROBO trading. After users make their initial deposits, they are shown fake profits but are unable to withdraw their funds. Instead, they are asked to deposit more money to process withdrawals, confirming it as a scam. A user reported a financial loss of approximately $1,300 through this scheme.

OSINT Review

• Domain Information
• Domain: fyie.com
• Registered On: December 19, 2001
• Expires On: December 19, 2025
• Last Updated: December 3, 2024
• Status: client transfer prohibited
• Name Servers: a.share-dns.com, b.share-dns.net

Registrar Details

• Registrar: Gname.com Pte. Ltd. (IANA ID: 1923)
• Abuse Contact: +65.65189986
• Registrant Location: Jiu Long Cheng Qu, HK, CN

Victim’s Report and Transaction Details

A user reported losing approximately $1,300 through an Ethereum transaction to the following address:

• ETH Address: 0x6E80756FB672B4e06C836161CE070504ec658C5c

Key Indicators of Fraud

• Fake Automated Trading Claims: Advertises AI-powered or automated trading, which does not exist.
• Withdrawal Restrictions: Users are unable to withdraw profits and are asked for more funds.
• Anonymous Hosting and Registration: Registered in Hong Kong/China with hidden operator details.

OSINT Findings

OSINT research confirms that Fyie.com operates as a fraudulent trading platform, using deceptive advertising and fake trading activities to steal funds from investors.

Recommendations for Investors

• Avoid Auto-Trading Scams: Be cautious of platforms claiming to offer AI-powered or guaranteed trading profits.
• Verify Trading Platforms: Conduct due diligence before making deposits to any online trading site.
• Report Fraudulent Websites: Notify authorities to help prevent further scams and warn potential victims.

Conclusion

Fyie.com has been confirmed as a fraudulent forex and cryptocurrency trading platform, exploiting investors with fake auto-trading claims, fake profits, and withdrawal scams. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.