URL of Scam: Onchainwallet.me

Cryptocurrency Wallet Address:

• Ethereum Wallet Address: 0x980Bf1507f4408527FeaFeb6A4bdaB31C96C5421

Amount Lost: Approximately $600

Description: Onchainwallet.me is a fraudulent cryptocurrency mining and investment platform that falsely promises unrealistic returns on investments. Victims are lured into transferring funds, believing they will benefit from legitimate mining or investment opportunities. However, the platform provides no real services, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Onchainwallet.me

Current Website: Onchainwallet.me claims to offer high returns on cryptocurrency investments and mining activities. However, it has been identified as a scam that exploits unsuspecting users.

Domain and Hosting Information

• Domain: onchainwallet.me
• Registered On: 2024-11-30
• Expires On: 2025-11-30
• Updated On: 2024-12-05
• Status:clientDeleteProhibited

Registrar Information

• Registrar: GoDaddy.com, LLC
• IANA ID: 146
• URL: GoDaddy Website
• Abuse Phone: +1.4806242505

Registrant Contact

• Name: Registration Private
• Organization: Domains By Proxy, LLC
• Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
• City: Tempe
• State: Arizona
• Postal Code: 85281
• Country: United States (US)
• Phone: +1.4806242599

Reported Issues

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

Key Recommendations for Users

• Avoid Engagement: Refrain from transferring funds or interacting with onchainwallet.me or similar unverified platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and GoDaddy’s abuse team. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent cryptocurrency platforms.

Conclusion

Onchainwallet.me is a fraudulent operation posing as a cryptocurrency 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.