URL of Scam: Zincyo.com

Amount Lost: Approximately $900 USD

Cryptocurrency Wallet Address:

Crypto Receiving Address Not Provided

Description: Zincyo.com is a fraudulent cryptocurrency exchange that falsely promises high and unrealistic returns on investments. Victims have reported significant financial losses after investing in the platform, only to find themselves unable to withdraw funds. A recent case involves a user losing approximately $900 through cryptocurrency transactions.

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

Current Website: Zincyo.com claims to be a cryptocurrency exchange offering substantial returns on investment. However, multiple reports indicate that users are unable to withdraw their funds, making this platform a scam operation.

Domain and Hosting Information:

• Domain: zincyo.com
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2019-07-31
• Expires On: 2025-07-31
• Updated On: 2024-11-30
• Status: client transfer prohibited
• IANA ID: 1923
• Abuse Phone: +65.65189986

Registrant Contact:

• State: Mandaluyong
• Country: PH
• Email Contact: Registrant Contact

Reported Issues:

• False claims of high investment returns.
• Users unable to withdraw funds after deposits.
• Deceptive marketing tactics and misleading financial promises.
• No regulatory oversight or legitimacy.

Key Recommendations for Users:

• Avoid Engagement: Do not invest or engage with Zincyo.com or similar unverified crypto platforms.
• Report the Scam: File a report with financial fraud authorities, consumer protection agencies, and the registrar Gname.com Pte. Ltd.
• Raise Awareness: Share this information widely to prevent others from falling victim to fraudulent crypto investment schemes.

Conclusion:

Zincyo.com operates as a fraudulent cryptocurrency exchange, misleading users into depositing funds under false promises of high returns. Immediate actions should be taken to investigate and shut down the platform. Public awareness efforts are necessary to prevent further financial losses caused by deceptive crypto exchanges.