Rayobit.com has become a significant concern for many individuals affected by cryptocurrency scams.

One victim reported losing substantial amounts of money through transactions with Rayobit. The user described a grueling and defeating process in recovering the stolen funds, which amounted to $4,275.01, $3,698.68 in USDT, and $973.61 in ETH.

The funds were sent to the receiving address 0xC590Ca5628f04ca45B633d97DFf71BfdEbC753be.

Receiving Address: 0xC590Ca5628f04ca45B633d97DFf71BfdEbC753be

The receiving address 0xC590Ca5628f04ca45B633d97DFf71BfdEbC753be has been active for approximately one month, with its first balance change recorded then and its last balance change occurring just five days ago. During this period, the address has seen a total of 22 transactions. The total amount received by this address is about 3.472869 ETH, equivalent to $11,007.96, and it has spent around 3.45569 ETH, equivalent to $10,930.69. The address currently holds a balance of 0.006152819493212603 ETH, valued at approximately $19.78.

The transaction history reveals a series of significant movements, including receiving large amounts of Tether (USDT). Substantial transfers such as 7,934.703774 USDT and 11,323.675444 USDT indicate that this address has been involved in high-value transactions, possibly aligning with the reported scam activity. The pattern of these transactions, including frequent contract interactions, further supports the suspicion that this address is being used for fraud.

Domain Analysis

Rayobit.com is a domain registered with NameCheap, Inc. on October 28, 2022, with its current registration set to expire on October 28, 2024. The domain is hosted by Namecheap, with its server in Phoenix, United States, under the IP address 192.64.117.201.

Analyzing the WHOIS data, we found that a privacy service, Withheld for Privacy ehf, obscures the registrant’s contact information. This can indicate an attempt to avoid revealing ownership details, a red flag in many scam investigations.

Rayobit.com’s global traffic rank is notably low at 27,732,476, with most of its minimal traffic, approximately 258 visits last month, originating from Brazil. The site has a bounce rate of 48.52%, and visitors generally view only one page per visit, suggesting low engagement. The domain has a few backlinks, with 48 referring domains, but most backlinks appear to be from low-quality or unrelated sites, further raising suspicions.

The website’s search engine optimization (SEO) metrics are weak, with only a handful of keywords driving organic traffic. Additionally, no significant data is available on the domain’s technology stack or its competitors, indicating it has no substantial online presence or market influence.

Rayobit.com Review

Rayobit.com presents itself as a platform for digital currency transactions, offering services like converting digital currencies with minimal fees and providing digital ledger wallets. The website emphasizes trust and simplicity in its operations, claiming to elevate daily transactions and simplify trading processes. However, upon closer inspection, several red flags that indicate a scam become apparent.

Most importantly, all pages on the site, including those for terms, compliance, sign-up, sign-in, and privacy policy, return a “404 Not Found” error. This suggests that the website content is either nonexistent or deliberately hidden, a common tactic used by fraudulent sites to avoid scrutiny.

Rayobit.com Reviews

In a review posted on the trustwalletcommunity subreddit, a user named Better-Mouse2472 issued a stark warning about Rayobit.com, identifying it, along with Pointble.com and Lukas@velosquad.com, as part of a crypto defraud ring. The user reported being defrauded almost $100,000 USD by these entities, specifically targeting their recovery service. This substantial financial loss and the allegation that these websites operate in concert to defraud users present a serious concern.

The comment section on the post reflects a supportive community. One moderator, Abdeliq, advises users to connect to websites using an empty wallet instead of their main one to avoid such scams. This recommendation underscores these sites’ risk and the necessity for extreme caution when dealing with any online cryptocurrency services.

The review further emphasizes the broader issue of trust within the cryptocurrency community. The trustwalletcommunity subreddit, which aims to foster discussions about the Trust Wallet application, has rules explicitly designed to prevent spamming and scamming, indicating the prevalence of such issues in the space. The alert about Rayobit.com and its associates significantly contributes to the ongoing dialogue about security and vigilance in managing digital assets.

Given the significant amount involved and the coordinated nature of the alleged scam, this review adds substantial weight to the claim that Rayobit.com is involved in fraudulent activities.

The Bottom Line Regarding Rayobit.com

Rayobit.com exhibits multiple warning signs that strongly suggest it is a scam. The domain’s use of privacy services to obscure ownership details and its non-functional pages, lack of contact information, and generic promises without specifics raise significant red flags. Additionally, the receiving address associated with the site has been involved in substantial and suspicious transactions, further supporting these concerns. User reviews, particularly from the trustwalletcommunity subreddit, corroborate these findings by highlighting personal experiences of substantial financial loss and pointing to a coordinated defraud ring involving Rayobit.com. Given these findings, it is prudent to conclude that Rayobit.com is not a trustworthy platform and should be avoided to protect against potential scams.