Smartpaymfb-online.com has been identified as a fraudulent cryptocurrency investment platform, falsely promising fixed weekly earnings and returns of approximately 60% within a week. A user reported a financial loss of approximately $800 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: smartpaymfb-online.com
• Registered On: December 1, 2024
• Expires On: December 1, 2025
• Last Updated: December 1, 2024
• Status: active
• Name Servers: dns1.hostwithmajeek.com, dns2.hostwithmajeek.com
• Registrar Details
• Registrar: Web Commerce Communications Limited dba WebNic.cc (IANA ID: 460)
• Abuse Contact: +60.189836788

Registrant Details

• Registrant Name: Domain Admin
• Registrant Organization: Whoisprotection.cc
• Registrant Address: Lot 2-1, Incubator 1, Technology Park Malaysia, Bukit Jalil, Kuala
• Lumpur, Wilayah Persekutuan, 57000, Malaysia
• Registrant Contact: +60.389966788

Victim’s Report and Transaction Details

A user reported losing approximately $800 through cryptocurrency investment on the

platform. The associated crypto wallet addresses were not provided.

Key Indicators of Fraud

• Fixed Weekly Returns: Promises of guaranteed 60% profits in a short period, a common scam tactic.
• Anonymous Registration: Use of Whois protection to hide ownership details.
• Unverified Operations: No proof of legitimate trading or investment activities.

OSINT Findings

OSINT research confirms that Smartpaymfb-online.com operates as a scam, leveraging false investment promises to deceive investors and steal funds.

Recommendations for Investors

• Avoid High-Return Promises: Be wary of platforms offering fixed or guaranteed profits.
• Verify Investment Platforms: Research the legitimacy and regulatory status before investing.
• Report Fraudulent Websites: Notify relevant authorities to prevent further scams and warn others.

Conclusion

Smartpaymfb-online.com has been confirmed as a fraudulent crypto investment platform, exploiting investors with false return guarantees and resulting in financial losses. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.

Stay vigilant and protect your investments.