URL of Scam: Vexiant.com

Ethereum Wallet Address: 0x46288fA9C4aECbAFc27b444c534dfdD79D5738A5

Amount Lost: Approximately $2,300

Description: Vexiant.com is a fraudulent cryptocurrency mining platform that falsely advertises lucrative returns on mining investments. Victims are lured into transferring funds, believing in the legitimacy of the platform’s operations. However, no genuine mining activities take place, leaving victims unable to recover their funds. One user reported a financial loss of $2,300.

Open-Source Intelligence Analysis: Investigative Report on Vexiant.com

Current Website: Vexiant.com presents itself as a legitimate crypto mining platform but has been identified as a scam. It exploits unsuspecting users by offering false promises of profitable mining operations.

Domain and Hosting Information

• Domain: vexiant.com
• Registered On: 2005-08-06
• Expires On: 2026-08-06
• Updated On: 2024-10-17
• Status: clientTransferProhibited
• Name Servers:alberto.ns.cloudflare.com
• brenna.ns.cloudflare.com

Registrar Information

• Registrar: NameCheap, Inc.
• IANA ID: 1068
• URL: NameCheap Website
• Abuse Email: abuse@namecheap.com
• Abuse Phone: +1.6613102107

Registrant Contact

• Organization: Privacy service provided by Withheld for Privacy ehf
• Street: Kalkofnsvegur 2
• City: Reykjavik
• State: Capital Region
• Postal Code: 101
• Country: Iceland (IS)
• Phone: +354.4212434

Reported Issues

• Victims are misled by promises of high returns from cryptocurrency mining.
• 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 vexiant.com or similar unverified platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and NameCheap’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 crypto mining platforms.

Conclusion

Vexiant.com is a fraudulent operation posing as a cryptocurrency mining platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams promising unrealistic financial returns.