Oibit.net has been identified as a fraudulent auto-trading investment platform, falsely promising unrealistic returns on investments to deceive users into depositing funds. Victims report that after investing, they are unable to withdraw their money, indicating a classic advance fee fraud. A user has reported losing approximately $1,800 through this scam.

OSINT Review

• Domain Information
• Domain: oibit.net
• Registered On: December 3, 2024
• Expires On: December 3, 2025
• Last Updated: December 3, 2024
• Status:Client Delete Prohibited
• Client Transfer Prohibited

Registrar Information

• Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
• IANA ID: 3765
• Phone: +852.68584411
• Registrant Contact
• State: Stockholm
• Country: Sweden

OSINT Findings

Victim’s Report and Transaction DetailsA user reported losing $1,800 after investing in Oibit.net, believing they were participating in an automated trading system that guaranteed profits. However, after depositing funds, the victim was unable to withdraw their earnings, confirming the platform’s fraudulent nature.

Transaction Details

• Bitcoin Address Used in the Scam: 3CxPSRgfoTRCVaNioxsKKmusvPfDxvhDrZ

Key Indicators of Fraud

• Guaranteed Profits from Auto Trading: The platform falsely claims users will earn automated profits, which is impossible in legitimate trading.
• Blocked Withdrawals & Additional Payment Requests: Victims can deposit money but are later required to pay more fees before “unlocking” withdrawals.
• Recently Registered Domain: The website was registered in December 2024, indicating a new scam operation.
• Anonymous Ownership & Hosting: The registrant details provide no real verification of the individuals behind the website.
• No Regulatory Compliance: Oibit.net is not licensed or regulated, confirming it as an unverified and illegitimate investment platform.

OSINT Findings

Investigations confirm that Oibit.net is a fraudulent auto-trading investment scam, using false promises of high returns to steal funds from investors. Once users deposit funds, withdrawals are blocked, and victims are often asked to pay additional fees before they can access their money, which never happens—a clear Ponzi-style or advance fee scam.

Conclusion

Oibit.net has been confirmed as a fraudulent auto-trading scam, falsely promising unrealistic profits but blocking withdrawals and demanding additional payments. Victims deposit funds believing they are participating in an automated profit-generating system, only to find that they cannot access their money, proving this to be an organized investment fraud. Crypto investors should remain cautious, avoid platforms offering guaranteed returns, and report scams to authorities. If you have fallen victim, report this scam immediately to prevent further fraud.