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Scam Analysis and Research

Bakeirs.com: Fraudulent Crypto Mining Scam with OSINT Analysis

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Keymaster

    Bakeirs.com has been identified as a fraudulent cryptocurrency mining platform, falsely promising mining services and guaranteed returns. A user reported a financial loss of approximately $750 through this deceptive scheme.

    OSINT Review

    • Domain Information
    • Domain: bakeirs.com
    • Registered On: May 19, 2024
    • Expires On: May 19, 2025
    • Last Updated: May 19, 2024
    • Status: client transfer prohibited
    • Name Servers: a.share-dns.com, b.share-dns.net

    Registrar Details

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

    Victim’s Report and Transaction Details

    A user reported losing approximately $750 through a Bitcoin transaction to the following address

    Key Indicators of Fraud

    • Fake Crypto Mining Services: Claims of guaranteed mining returns without any verifiable operations.
    • Anonymous Registration: Limited transparency regarding domain ownership.
    • Cloudflare Hosting: Frequently used to obscure the actual location of fraudulent websites.

    OSINT Findings

    OSINT research confirms that Bakeirs.com operates as a fraudulent crypto mining investment platform, using deceptive claims to attract victims and steal funds via cryptocurrency transactions.

    Conclusion

    Bakeirs.com has been confirmed as a fraudulent cryptocurrency mining platform, exploiting investors with fake mining promises and financial losses. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.

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