Xvncoin.com has been identified as a fraudulent cryptocurrency mining platform, falsely promising mining services while defrauding investors. A user reported a financial loss of approximately $700 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: xvncoin.com
• Registered On: October 9, 2024
• Expires On: October 9, 2025
• Last Updated: October 9, 2024
• Status: client transfer prohibited
• Name Servers: aldo.ns.cloudflare.com, reza.ns.cloudflare.com

Registrar Details

• Registrar: Gname.com Pte. Ltd. (IANA ID: 1923)
• Abuse Contact:+65.65189986
• Registrant Location: Bangkok, TH

Victim’s Report and Transaction Details

A user reported losing approximately $700 through cryptocurrency transactions to the following addresses:

• TRON Address: TH135yfW51c4V6rhgy7JgfGQNsMsJUpsNJ
• ETH Address: 0xcf78ae9333c97ae77449162150280b7461dcbea1

Key Indicators of Fraud

• Fake Crypto Mining Services: Claims of mining profits that never materialize.
• Anonymous Registration: Limited transparency regarding domain ownership and operations.
• Cloudflare Hosting: Often used to mask the actual location of fraudulent sites.

OSINT Findings

OSINT research confirms that Xvncoin.com operates as a fraudulent mining investment platform, leveraging false claims to deceive investors and steal funds via cryptocurrency transactions.

Recommendations for Investors

• Avoid Fake Mining Platforms: Be cautious of sites promising guaranteed mining returns.
• Verify Crypto Investment Services: Conduct background checks before depositing funds.
• Report Fraudulent Websites: Notify authorities to prevent further scams and warn other investors.

Conclusion

Xvncoin.com has been confirmed as a fraudulent cryptocurrency mining platform, exploiting investors with fake mining promises 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.