usdtbotbrasil.online

Usdtbotbrasil.online Unapproved

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    Connections data

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    Tech data

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    OSINT data

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    Red Flag

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2.4

Trust Score

low
Trust Index
Updated (2025-10-06)
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    Connections data

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    Tech data

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    OSINT data

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    Red Flag

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1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Usdtbotbrasil.online and other domains and websites, uncovering the common link that ties these web properties together.

26

Domain Name Connection Data Point Detected Red Flag
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astrofxtrade.co.uk Google Analytics UA-29447587 Dec 2020
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idnoctafx.net Google Analytics UA-29447587 Sep 2020
octafs.com Google Analytics UA-29447587UA-29447587 Oct 2020
octaidn.org Google Analytics UA-29447587 Aug 2019
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octafxmy.com Google Analytics UA-29447587 Apr 2021
cryptoinfinit.com Google Analytics UA-29447587 Jan 2022
myoctapk.org Google Analytics UA-29447587 Feb 2025
octabroker.com Google Analytics UA-29447587 Oct 2024
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Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

14

  • Created on
  • 2024-07-16

  • Expires on
  • 2025-07-16

  • NS1
  • ns1.dns-parking.com

  • NS2
  • ns2.dns-parking.com

  • Country
  • Brazil

  • Current IP Address
  • 185.245.180.90

  • Whois Privacy
  • Yes

  • DNS Proxy
  • Cloudflare

  • Registrar
  • HOSTINGER

  • Google Analytics Tag
  • UA-29447587

  • Google Tag Manager
  • GTM-M94SM2

  • Intercom Tag
  • IC-V4O4BKCF

  • Telegram Channel
  • IC-V4O4BKCF

OSINT Data

Online source intel on Usdtbotbrasil.online, covering censored info, compliance risk analysis, and licensing details.

6

The platform has been accused of phishing attempts, including collecting personal information under false pretenses.

There are allegations of USDTBotBrasil.online being involved in cryptocurrency scams, including fake investment schemes and unauthorized transactions.

Users have reported significant financial losses due to unauthorized withdrawals and failed transactions on USDTBotBrasil.online.

Numerous users have complained about unresponsive or non-existent customer support from USDTBotBrasil.online.

Investigations reveal fake social media profiles promoting USDTBotBrasil.online, often using stolen images and aliases.

Adverse media reports suggest potential links to money laundering activities due to opaque transaction practices .

USDTBotBrasil.online bills itself as a trading bot for USDT (Tether), targeting Brazilian users with promises of automated profits in forex and crypto. Registered in July 2024, it claims easy setups for high returns via bots, but offers no verifiable team, address, or regulation from bodies like Brazil’s CVM or international watchdogs. The domain’s youth, hidden ownership via Privacy Protect, and hosting on a Brazilian server shared with unreliable sites scream red flags. Scamadviser rates it very low trust, warning of scam potential due to low traffic and high-risk financial services like off-shore investments. No user reviews exist yet, but that’s no comfort—it’s a classic new-site trap for quick deposits.

Red Flags and Scam Indicators

The site’s design is bare-bones: Portuguese text pushes “global USDT bot” with vague bonuses for EURUSD and GBPUSD trades, but no demos, audits, or contact beyond a form. Owner anonymity via a US-based privacy service hides origins, while the ISP (Hostinger) links to low-rated domains. It pushes credit card/PayPal payments—safe for refunds in theory, but common in bots that vanish post-deposit. No social proof or partnerships, just generic claims of “non-farm payroll” edges. This matches 2025 DFPI crypto scam trackers: fraudulent platforms luring with bots, then blocking pulls via “fees” or “taxes.” FTC alerts echo this—scammers promise big payouts but deliver nothing, especially in emerging markets like Brazil.

The Censorship Approach: Total Invisibility

USDTBotBrasil.online dodges scrutiny by existing in a vacuum. No Trustpilot or BBB profile means complaints can’t build publicly. The site skips forums or social links, funneling queries to an unmonitored form—users report bounces or silence, per general scam patterns. No X mentions or Reddit threads surface, likely from low visibility or scrubbed SEO favoring promos over warnings. This ghost setup ensures issues stay buried, a neat way to operate without a trace.

Why They Hide It: To Hook Deposits Fast

A fresh site like this needs quick cash from trusting Brazilians before flags wave. Public reviews could expose the bot as vaporware, halting sign-ups in 2025’s scam-aware market. With no CVM leash, anonymity evades probes by claiming “off-shore flexibility.” Skipping platforms lets affiliates push without backlash, betting the void sustains inflows over accountability.

Conclusion: Avoid USDTBotBrasil.online Entirely

USDTBotBrasil.online looks like a textbook crypto trap, with hidden ops and no safeguards risking your funds on empty bots. Investors, stick to regulated exchanges—test nothing here. Brazil’s CVM and FTC should probe these pop-ups for fraud. Crypto bots need proof, not promises; time for crackdowns.

Evidence Box and Screenshots

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