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Topic
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- URL of Scam: lijg.xin
- Cryptocurrency Wallet Address:
- Ethereum Address:
0xfC82Dd7047A000d89DCC668D3503e17f42A212d9
Amount Lost: Approximately $1,600
Lijg.xin is a fraudulent trading and investment platform that promises unrealistic returns to deceive users. The platform claims to offer high-yield trading services, but in reality, users report losing their funds with no ability to withdraw. Once deposits are made, victims see fake profit dashboards, but withdrawal requests are either denied, delayed, or require additional payments. A victim reported losing $1,600, with no response from the platform’s support team.
Open-Source Intelligence Analysis: Investigative Report on Lijg.xin
Lijg.xin presents itself as a professional investment and trading platform, but no verifiable trading activity exists. Reports indicate that the website uses fake performance data to lure victims and blocks withdrawal attempts while requesting further payments.
Domain and Hosting Information
- Domain: lijg.xin
- Registered On: 2024-12-28
- Expires On: 2025-12-28
- Updated On: 2025-01-02
- Status: active
- Name Servers:ns7.alidns.com
- ns8.alidns.com
- Registrar: Dominet (HK) Limited
- IANA ID: 3775
- Organization: Integra Wealth Planners
- State: AZ
- Country: US
- Email: Whois Contact
Reported Issues
- False promises of guaranteed high returns from trading and investments.
- Users unable to withdraw funds after making deposits.
- Fake profit dashboards used to convince users to deposit more money.
- Requests for additional payments under the pretense of withdrawal fees.
- No transparency regarding company operations or financial legitimacy.
Conclusion
Lijg.xin 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.