We’re writing to warn you about the fraudulent cryptocurrency trading platform osloip.vip. One of the key manipulative tactics they used was to lure the victim into investing large sums of money, promising high profits. However, after the initial investments were made, the victim was informed that to access their funds, they would need to pay an additional 18% maintenance fee, a red flag often seen in such scams.
Despite repeated attempts, the victim lost $300,000. The scam continues to evolve, with funds being cashed out via Bybit. Many others may be vulnerable to this scheme, especially with the promise of profits that seem too good to be true.
Stay cautious and avoid any dealings with osloip.vip to protect your funds from being lost similarly. We’re here to help break down the details, so let’s dive into the analysis.
Domain Analysis
The domain osloip.vip was registered relatively recently, on June 27, 2024, through NameSilo, LLC, with its registration set to expire in June 2025. Given that it was updated shortly after registration, this rapid update and the domain’s newness already raise suspicions. Scammers frequently use newly registered domains to execute their schemes before abandoning them once they’ve accomplished their objectives. The registration uses privacy protection via PrivacyGuardian.org, concealing the registrant’s true identity, which is another red flag we see in many scam sites.
Analyzing the site’s authority score through available tools like SEMrush, it’s clear that osloip.vip has minimal visibility or trustworthiness online. With a domain authority score of 2 and zero organic or paid search traffic, it’s evident that the site lacks credibility. The domain doesn’t rank for any keywords, and search engine results have no significant traffic or visibility. Such a low authority score typically signals a lack of legitimacy, particularly when combined with suspicious tactics.
The backlinks associated with osloip.vip don’t add much credibility either. Most backlinks come from questionable sources; only one is a follow link, further pointing to a poor reputation in SEO metrics. The backlink profile mainly comprises “nofollow” links, which search engines don’t consider endorsements, reinforcing that this site lacks real authority. In conclusion, the domain analysis shows multiple red flags that suggest osloip.vip is not a legitimate platform, but instead a part of a broader scam operation designed to deceive investors.
Osloip.vip Reviews
During our investigation, we found that osloip.vip is no longer online, which is typical of many fraudulent websites after they’ve succeeded in scamming victims. A quick search revealed several user complaints and warnings, with one site labeling osloip.vip as “100% a scam.” This assessment was further supported by individuals who tracked the movement of Bitcoin linked to this scam, noting how the perpetrators successfully executed their scheme before the site went offline.
The Bottom Line Regarding osloip.vip
It’s clear from both the domain analysis and the experiences shared by victims that osloip.vip is, without question, a scam. The site used typical deceptive tactics, such as false promises of high profits and the imposition of unexpected fees like the 18% maintenance fee, ultimately resulting in victims losing significant amounts of money. The fact that the domain is now offline, coupled with its low authority score, hidden registration details, and lack of credible backlinks, further supports this conclusion. If you come across any platforms resembling osloip.vip, it’s crucial to stay away to avoid falling victim to similar scams.
If you are a victim of online scams, please let us know by commenting below. Do not lose hope if you have lost a significant amount of money. We can help trace your funds!
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I was contacted by a person on telegram by the name of Tina she guided me to a trading platform called OSL TRADING osloip.vip . She decided that my first couple $100 deposit wasnt enough of a profit mergen so i deposit over $9000 and start there. My first withdrawal we made for $200 was successful and was great .She was showing my proof of profit and everything was going great i made over $77000 trading . Then she told me to withdrawal the whole $77000 because the market was not suitable to trade in at this time. After initiating the withdrawal i was hit with a platform fee of $6200 im like okay sounds fair after payment i was hit with a taxes fee 20% of my initial earnings of $17000 i pay that too. After that payment told me my fund could not be funded due to my account being detected as an anti-money laundering columun of my account . Then told me to pay $12862 to activate my account which i did so i could start my withdrawal again . I have screenshot of everthing they been telling me . Then after paying that payment to activate my account turn around and say i need to pay $6700 more because my payment address didnt match my withdrawal address. My being desperate to receive my funds back paid the $6700 . After that payment they turn around and say there is abnormality in my account log in and told me to deposit $10000 more thousands and send a pic of me hold my id . This is when i stop sending and faced that i just got scammed and frauded . Now I cant reach out to Tina no more i dont have any messages from her and now im in serious debt please i really need your help or someones help urgently .
Started trading 7-15-24
Deposit over $8000 to start trading
1st payment on Aug 7th Platform fee of $6200 in BTC through Strike App
2nd Payment 20% personal income tax Aug 13th of $7500 in BTC through Strike App
3rd Payment funds 20%
deposit to prove that you are operating the
withdrawal by yourself Aug 23rd $10100 through Strike App
Payment 4 on Aug 26th for the transfer
failed. For the safety of your funds, you need to
deposit 12862USDT in your account to activate
your account. Pay $6000 through Cypto.com
Payment 5 Aug 29th
After checking, the system detected that your
withdrawal address is different from the
prepayment address. For the safety of your funds,
you need to prove that you are yourself and
deposit 6700USDT for verification. Paid $2886 usdt throught Cypto.com
Stop paying and figured out it was scam September 4th
your withdrawal review failed. The system
detected an abnormality in your account login
environment during the withdrawal process, which
may lead to theft. For the safety of your funds, the
risk control system has temporarily frozen your
account. You need to upload a photo of yourself
holding your ID and pay 9999USDT to resolve the
abnormality. After the payment is completed, the
system will resolve the abnormality for you. After
you change your password, you can withdraw the
funds
Total out to $33186 LOST
Hi Jody,
Thanks for reaching out and sharing your experience with the OSL Trading (osloip.vip) scam. We’re truly sorry you had to go through this — the tactics used against you are sadly common, and your total loss of $32,686 is significant.
The good news is that this is exactly the kind of case our team at CNC Intelligence specializes in. We may be able to help trace where your funds went and support further action.
Your case has already been logged in our system, so the best next step is to reconnect with your case manager at CNC Intelligence. They’ll be able to update you on the status of your case and guide you through the recovery process.
If you’re not sure who your case manager is or need help getting back in touch, just reply to this message and I’ll make sure someone from the team reaches out directly.
You’re not alone in this — we’re here to support you.
Best regards,
Ben
ReportYourScam.com