Hokbit.com has been identified as a fraudulent cryptocurrency exchange, falsely promising fixed returns on investments. A user reported a financial loss of approximately $750 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: hokbit.com
• Registered On: January 4, 2023
• Expires On: January 4, 2026
• Last Updated: January 12, 2025
• Status: client transfer prohibited
• Name Servers: adele.ns.cloudflare.com, kaiser.ns.cloudflare.com
• Registrar Details
• Registrar: NameCheap, Inc. (IANA ID: 1068)
• Abuse Contact:+1.6613102107

Victim’s Report and Transaction Details

• A user reported losing approximately $750 through a Solana cryptocurrency transaction to the following address
• Solana Address: ASQDg96X1iERs3iTyeNTDPC82MMSBsnwbCpUZ6fv8Vbw

Key Indicators of Fraud

1. Fixed Return Promises: Guaranteed profits with no risk, a common red flag in investment scams.
2. Anonymous Operations: Lack of transparency regarding ownership and platform legitimacy.
3. Cloudflare Hosting: Often used to obscure the actual location of fraudulent sites.

OSINT Findings

OSINT research confirms that Hokbit.com operates as a fraudulent crypto exchange, leveraging false investment promises to attract victims and steal funds via cryptocurrency transactions.

Recommendations for Investors

• Avoid Fixed Return Schemes: Be cautious of platforms offering guaranteed profits.
• Verify Exchange Platforms: Conduct thorough research before depositing funds.
• Report Fraudulent Websites: Notify relevant authorities to prevent further scams and warn other investors.

Conclusion

Hokbit.com has been confirmed as a fraudulent cryptocurrency exchange, 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.