The scam involving the website openexast.com has resulted in a significant financial loss of millions of dollars. The victim, lured through a romance scam, was initially contacted by a woman who built trust over time. After making a small wire transfer and seeing supposed profits, the victim was persuaded to continue investing more considerable sums.
However, when attempting to withdraw funds, the victim was met with a series of demands for additional fees and taxes. Despite making payments, the victim could not access their funds, raising suspicions. The last communication with the scammers occurred through platforms like LinkedIn and WhatsApp. The fraudulent operation involved openexast.com, a mobile app associated with mercatoxast.com/wap, and an airdrop linked to brett-based.com. This case highlights the dangers of online romance scams where victims are manipulated into financial ruin.
Domain Analysis
The domain openexast.com was registered on May 28, 2024, with Gname.com Pte. Ltd. as the registrar. Despite its recent registration, the domain has already been implicated in a significant scam, raising concerns about its legitimacy. The registrant’s contact details point to Hong Kong, though the hosting provider is Cloudflare, Inc., with the server physically located in Montreal, Canada. This combination of locations and the use of Cloudflare’s services may indicate an attempt to obscure the true origins of the domain, a common tactic in fraudulent operations.
The domain has minimal online presence, with no organic search traffic or significant keywords indexed. The absence of organic or paid search data suggests that the domain is either too new or deliberately kept low-profile to avoid detection. Additionally, the few backlinks it has acquired are all “nofollow,” indicating that they do not contribute to the domain’s search engine ranking. These links come from low-authority sites, pointing to the domain’s potential use in a scam operation rather than a legitimate business.
Furthermore, the domain brett-based.com, associated with the same fraudulent activity, shares similar characteristics. Registered in April 2024, it is hosted by OVH GmbH in Germany and lacks significant search engine presence or meaningful backlinks. The alignment of these factors across both domains strongly suggests a coordinated effort to perpetrate fraud, utilizing freshly registered domains with minimal digital footprints to evade detection. The domain mercatoxast.com, mentioned in the scam, does not exist, indicating either a typo or another attempt to deceive. This pattern of behavior is typical of fraudulent schemes that rely on rapidly established and quickly abandoned digital identities.
Openexast.com Review
The website openexast.com is currently operational and presents itself as a highly secure cryptocurrency trading platform. It claims to support over 2 million users, with a daily trading volume exceeding $69 million and integration with over 30 liquidity providers. However, these figures are likely inflated to create a facade of legitimacy and attract unsuspecting victims.
Despite its polished appearance, several red flags indicate that openexast.com may be a scam. The website boasts a global presence with offices in the USA, Singapore, Korea, and Hong Kong and claims to offer a 100% deposit guarantee. However, it fails to provide verifiable contact information, such as physical addresses, phone numbers, or email addresses. The only means of communication is through an online customer service form, a common tactic used by fraudulent websites to avoid direct accountability.
The website’s content includes outdated news articles from 2022, which are irrelevant to the current cryptocurrency market. This suggests that the site may have copied content from other sources to create a veneer of credibility. Additionally, the site uses generic images and icons that lack unique branding, further undermining its authenticity.
Moreover, there is no evidence that openexast.com is registered with any known financial regulatory body, despite its claims of professional compliance and global operations. The suspension of the associated domain brett-based.com due to ICANN-mandated verification issues raises further concerns about the legitimacy of the openexast.com platform. These factors suggest that openexast.com is likely part of a broader fraudulent scheme designed to deceive and defraud investors.
The Bottom Line Regarding Openexast.com
After carefully examining openexast.com, it’s clear that this platform raises more questions than it answers. The impressive claims of high trading volumes and a global presence are not backed by verifiable details or legitimate contact information. The reliance on generic content, outdated news, and the lack of regulatory oversight strongly suggest that this site is not what it appears to be. Given these red flags, we must conclude that openexast.com is likely a scam. We urge you to avoid this platform to protect your investments and personal information.
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