Olxtongroup.com has been identified as a fraudulent and unregulated cryptocurrency trading and investment platform. A user reported a financial loss of approximately $800 through this deceptive website.

OSINT Review

• Domain Information
• Domain: olxtongroup.com
• Registered On: October 21, 2024
• Expires On: October 21, 2025
• Last Updated: October 21, 2024
• Status: client transfer prohibited
• Name Servers: gene.ns.cloudflare.com, jobs.ns.cloudflare.com

Registrar Details

• Registrar: NameCheap, Inc. (IANA ID: 1068)
• Abuse Contact: +1.6613102107

Victim’s Report and Transaction Details

A user reported losing approximately $800 through an Ethereum transaction to the following address:

• ETH Address: 0x9903a432f2d6801405641a5d2aace94bb01a925b

Key Indicators of Fraud

• Unregulated Platform: Operating without regulatory oversight, posing high risks to investors.
• Anonymous Hosting: Registered through NameCheap with Cloudflare hosting.
• Unverified Operations: No credible information on trading activities or investment plans.

OSINT Findings

OSINT analysis confirms that Olxtongroup.com operates as a fraudulent trading platform, exploiting investors through false promises and unregulated operations.

Recommendations for Investors

• Avoid Unregulated Platforms: Always choose regulated trading and investment platforms.
• Verify Credentials: Research the legitimacy of platforms before investing.
• Report Suspicious Sites: Notify authorities to help prevent further scams.

Conclusion

Olxtongroup.com is confirmed to be a fraudulent and unregulated crypto trading platform, responsible for financial losses through deceptive practices. Investors should stay vigilant, verify platforms, and report scams to protect their assets.