neptune.bet is a fraudulent cryptocurrency exchange and trading platform designed to deceive users with false promises of trading opportunities and SEC compliance in the United States. Upon investigation, it was revealed that the platform falsely advertises app availability on both the Google Play Store and Apple App Store, while no such app exists. The platform also claims to be compliant with SEC regulations, but this is entirely fabricated.

neptune.bet Specific Complaints

One user reported losing $900 through fake trading activities on neptune.bet. Despite the platform’s claims of legitimacy and regulation, the user received no returns on their investment and was ultimately scammed.

Receiving Address Analysis

The receiving address involved in this scam is a TRON transaction address: TCV2NGDtq37LwayTxyyBUozgnmX4GzjXyE. Upon analysis, the address shows multiple incoming transactions, which aligns with typical scam behavior. Where stolen funds are funneled through small, frequent transactions to different wallets to avoid detection.

neptune.bet Domain Analysis

neptune.bet’s domain was created on July 31, 2023, and is registered to expire on July 31, 2029. The domain was last updated on December 7, 2023, which could indicate efforts to hide or manipulate registration information. The recent creation date and ongoing updates are common characteristics of scam websites. Which frequently change information to avoid detection or regulatory action.

neptune.bet Website Review

The platform markets itself as a legitimate crypto exchange with trading features and falsely advertises app availability on major app stores, but no such apps exist. The claim of compliance with the U.S. SEC regulations is also fake, adding to the fraudulent nature of neptune.bet. There is no verifiable contact information, and the lack of transparency makes it clear that the platform’s primary aim is to defraud users.

Bottom Line

neptune.bet is a scam crypto exchange that lures users with fake claims of app availability and regulatory compliance. Users are urged to avoid this platform at all costs, as it has already led to significant financial losses. Do not engage in any transactions or trades through neptune.bet, as it is designed solely to steal funds, particularly through cryptocurrency transactions.