URL of Scam: Monbase.org

Cryptocurrency Wallet Address

• TRON Wallet Address: TJHrPohFRirsgqP8oAdEdrgAiicisDmMPQ

Amount Lost: Approximately $2,000

Description: Monbase.org is a fraudulent platform posing as a crypto mining and investment service. It deceives victims by promising high returns on investments and crypto mining activities. One user reported a financial loss of $2,000. The platform operates without transparency or legitimacy, making fund recovery impossible for victims.

Open-Source Intelligence Analysis: Investigative Report on Monbase.org

Current Website: Monbase.org advertises itself as a legitimate crypto mining and investment platform but has been identified as a scam. It uses deceptive tactics to exploit unsuspecting users.

Domain and Hosting Information

• Domain: monbase.org
• Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
• Registered On: 2024-12-20
• Expires On: 2025-12-20
• Updated On: 2024-12-25
• Status:client delete prohibited

Registrar Information

• IANA ID: 3765
• Abuse Email: abuse@nicenic.net
• Abuse Phone: +852.68581443

Registrant Contact

• State: Hong Kong (HK)
• Country: Hong Kong (HK)

Reported Issues

• Victims are misled by promises of high returns on crypto mining and investments.
• Funds transferred to the TRON wallet address are unrecoverable.
• The platform operates without regulatory oversight or legitimacy.

Conclusion

Monbase.org is a fraudulent operation posing as a crypto mining and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.