bitfinix-pro

active

Bitfinix-Pro operates as a fraudulent cryptocurrency and forex trading platform that mimics legitimate brokerage services to deceive investors through fake trading interfaces and fabricated profit statements. The brand has been identified as part of an extensive network of clone trading firms that systematically defraud clients by accepting deposits while preventing withdrawals and manipulating trading results. Bitfinix-Pro utilizes the domain bitfinix-pro.com to target victims seeking legitimate cryptocurrency trading opportunities, ultimately resulting in complete loss of invested funds.

Fraudulent brand

Intelligence Profile

Bitfinix-Pro is a fraudulent entity presenting itself as a cryptocurrency and forex trading platform. The organization attracts investors with promises of profitable trading opportunities, mirroring the services of legitimate brokerages. Bitfinix-Pro deceives users through a fabricated trading interface and the falsification of profit statements. This entity is part of a larger network of interconnected fraudulent trading firms engaging in coordinated investment scams. Victims are defrauded by the acceptance of deposits, the subsequent denial of withdrawals, and manipulation of trading outcomes, resulting in financial losses. The operation utilizes the domain bitfinix-pro.com.

AI-generated summary

Network

Obsidian Talon

iiInfrastructure intelligence

Hosting locations

United States1 (100%)

Hosting providers

Linode1 (100%)

Nameservers

ns1.ns306.parklogic.com1 (100%)

ns2.ns306.parklogic.com1 (100%)

ASN distribution

01Domains operated by this brand

DomainStatusFirst seenHosted inProvider