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Topic
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Omniexplorer.info has been identified as a fraudulent cryptocurrency trading platform. Users are lured into depositing funds, but they are unable to withdraw or receive any actual trading profits. A user reported losing approximately $300 through this scam.
OSINT Review
- Domain Information
- Domain: omniexplorer.info
- Registered On: August 18, 2016
- Expires On: August 18, 2025
- Last Updated: January 15, 2023
- Status: client transfer prohibited
- Name Servers: hugh.ns.cloudflare.com, pat.ns.cloudflare.com
Registrar Details
- Registrar: NameCheap, Inc. (IANA ID: 1068)
- Abuse Contact: +1.9854014545
- Victim’s Report and Transaction Details
A user reported losing approximately $300 through a Bitcoin transaction to the following address:
BTC Address:
Key Indicators of Fraud
- Fake Trading Operations: Users deposit funds but cannot withdraw earnings.
- Anonymous Registration: Limited transparency regarding platform operators.
- Cloudflare Hosting: Often used to obscure the actual location of fraudulent sites.
OSINT Findings
OSINT research confirms that Omniexplorer.info operates as a fraudulent crypto trading platform, deceiving investors and preventing them from accessing their funds.
Recommendations for Investors
- Avoid Unverified Trading Platforms: Only trade with regulated and well-known exchanges.
- Verify Withdrawal Policies: Ensure that a platform allows withdrawals before depositing funds.
- Report Fraudulent Websites: Notify authorities to prevent further scams and protect other investors.
Conclusion
Omniexplorer.info has been confirmed as a fraudulent crypto trading platform, exploiting investors with false trading claims and blocking fund withdrawals. Investors should remain cautious, verify platforms, and report scams to protect themselves and others.
