Web.bitoaim.com has been identified as a fraudulent trading and investment platform, falsely promising unrealistic returns on investments. A user reported a financial loss of approximately $300 through this scheme.

OSINT Review

• Domain Information
• Domain: bitoaim.com
• Registered On: May 12, 2017
• Expires On: May 12, 2025
• Last Updated: September 10, 2024
• Status: client transfer prohibited
• Name Servers: elle.ns.cloudflare.com, lloyd.ns.cloudflare.com

Registrar Details

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

Victim’s Report and Transaction Details

A user reported losing approximately $300 through cryptocurrency investment on the platform. The associated crypto wallet addresses were not provided.

Key Indicators of Fraud

• Unrealistic Return Claims: Guarantees of high profits with minimal risk.
• Anonymous Registration: Limited transparency regarding the platform’s operators.
• Cloudflare Hosting: Often used to obscure the actual location of fraudulent sites.

OSINT Findings

OSINT research confirms that Web.bitoaim.com operates as a scam, using false promises of high returns to attract victims and steal funds via cryptocurrency transactions.

Recommendations for Investors

• Be Wary of Unrealistic Returns: Avoid platforms promising guaranteed high profits.
• Verify Trading Platforms: Conduct research before investing in any Forex or cryptocurrency service.
• Report Fraudulent Sites: Notify authorities to help prevent further scams and protect others.

Conclusion

Web.bitoaim.com has been confirmed as a fraudulent trading and investment platform, exploiting investors with false profit promises and financial losses. Investors should remain cautious, verify platforms, and report scams to protect themselves and others.