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Omni Agent Solutions Bittrex Email Scam Explained

Myantispyware team May 6, 2025    

Have you come across an email from Omni Agent Solutions with the subject “New Update Relating to Your Claim” that says you have a remaining claim and asks you to click on an “Account Overview” link? This email tells you that you are part of Bittrex Global’s liquidation and offers to send any held assets to your crypto wallet if you confirm your email and secret phrase. The link opens a website that asks for your wallet type and secret phrase.

Question: Is this email and website real, legal, and safe?

Investigation Findings: Research shows that this email and the linked website are not real. They are part of a phishing scam that tries to trick you into giving your wallet information and secret phrase. VirusTotal and other tools have marked these sites as malicious, and scammers use many similar websites with names related to Bittrex and Blockfi.

Answer: Omni Agent Solutions Bittrex email and its website are a fraudulent scam. đź’ˇ To protect yourself from scams like this, never enter your wallet details, secret phrases, or any personal information on sites that you are not sure about. Always double-check with official sources and avoid clicking links in unexpected emails.

🚨 Is the Omni Agent Solutions/Bittrex Email Scam Legit?

The Omni Agent Solutions email claiming to help you recover funds from Bittrex Global is employing deceptive tactics designed to lure cryptocurrency users into disclosing sensitive account information. Promising a quick release of withheld assets and market gains, this email is part of a sophisticated scam targeting individuals involved in crypto trading and liquidation proceedings.

A typical “Omni Agent Solutions Bittrex” scam email reads as follows:

Subject: New Update Relating to Your Claim

Dear Valued Customer,

We hope this message finds you well. As the appointed case administration service provider, Omni Agent SoIutions is facilitating the account closure process under recent court authorization.

You are eligible to receive the remaining amount of your claim, as outlined below. Please take a moment to complete the necessary steps to access your funds.

Remaining Claim: $3,092.51
Account Overview

Thank you for your attention to this matter. If any questions arise, our support team is available to assist.

Best regards,

Omni Agent SoIutions

Unsubscribe from future updates

Copyright 2025 Omni Agent SoIutions
This email was sent to xxxxx using govDelivery Communications Cloud on behalf of: Doña Ana County, New Mexico · 845 N Motel Blvd

Key Red Flags:

  • đź“§ Suspicious Email Origin and Content: The email, with its subject line “New Update Relating to Your Claim”, mimics a legitimate notice regarding Bittrex Global account activity. However, its vague language, unexpected promises of funds, and the use of names like Omni Agent Solutions and ALPS Trust Ltd. are clear indicators of a scam.
  • đź”— Misleading Account Overview Link: Clicking on the provided “Account Overview” link redirects you to phishing sites that impersonate secure platforms. These domains, often resembling “client.793215-bittrex.com” or similar variations, are flagged by VirusTotal as malicious and serve to harvest your sensitive wallet credentials.
  • 🛑 Phishing through Credential Stealing: Upon entering your email address, you are prompted to select your wallet type (such as Ledger, Trezor, MetaMask, etc.) and provide a secret phrase. This process is designed to trick you into revealing your crypto wallet login information, granting scammers access to your assets.
  • 🚨 Aggressive, Time-Sensitive Claims: The email creates a false sense of urgency by stating that withdrawals will be processed within 24 hours once you complete the verification steps. This pressure tactic is commonly used by scammers to compel you to act quickly without verifying the legitimacy of the process.
  • 🤖 Multiple Cloned Scam Sites: Scammers use hundreds of similar-looking sites with slightly altered domain names (e.g., client.789482-blockfi.com, client.642394-bittrex.com) to trick victims. The variation in domains is a common method to escape detection and to confuse users, making it nearly impossible to discern a genuine site from a fraudulent one.

In summary, the Omni Agent Solutions email scam—a purported update regarding Bittrex Global’s liquidation—is a sophisticated phishing attempt aimed at harvesting your personal and wallet data. The combination of deceptive email content, manipulated website links, and high-pressure tactics to input your sensitive wallet information all point towards a fraudulent scheme. It is strongly advised to verify any such communications independently and consult with official Bittrex or financial support channels before engaging with any links or responding to such messages.

Summary Table

Name Omni Agent Solutions Bittrex Scam
Type Email and Phishing Scam
Email Subject New Update Relating to Your Claim
Claim Offered $3,092.51
Phishing Site Details The site pretends to be an update from Bittrex Global regarding asset withdrawals. It asks for your Bittrex account email, then for your crypto wallet type, and finally for your secret phrase.
Phishing Site Examples client.793215-bittrex.com, client.789482-blockfi.com, client.642394-bittrex.com, etc.
Flagged by VirusTotal as malicious and phishing

🕵️‍♂️ How the Omni Agent Solutions Bittrex Email Scam Operates

The scammers behind this scheme start with convincingly crafted email alerts bearing subjects like “New Update Relating to Your Claim”. In these messages, they claim to be the appointed case administration service provider for Omni Agent Solutions, asserting that, under recent court authorization, you’re eligible to receive an outstanding claim amount (for example, $3,092.51). They use language that implies urgency and authority—referring to court mandates and special liquidation processes—to pressure you into taking immediate action.

Once you click the provided “Account Overview” link, you’re redirected to a phishing website that mimics the appearance of reputable financial or crypto platforms like Bittrex Global. Rather than offering clear, verifiable text, the information is presented in a way that obscures its legitimacy. The site boldly announces that all trading activities have been terminated and that withdrawals have now been re-enabled by a supposed Liquidator, Peter Nägele of ALPS Trust Ltd., after discussions with the Liechtenstein Financial Market Authority.

The scam page claims that, as an affected creditor in Bittrex’s liquidation proceedings, you can still withdraw your withheld assets—even if you missed prior deadlines. To initiate the process, the site prompts you to enter your email address (ostensibly the one linked to your Bittrex account) and then connect a crypto wallet you’ve used with Bittrex. In reality, the scammers’ objective is to harvest your wallet details.

Once you supply your email, another prompt appears asking you to select your wallet type (e.g., Ledger, Trezor, MetaMask, etc.). Following that, you’re directed to a form that requests your secret phrase—a critical security detail that, if obtained, enables the scammers to access and drain your crypto assets.

This scam is further reinforced by a plethora of nearly identical phishing sites—URLs that look similar to legitimate domains (for example, client.793215-bittrex[.]com/home/?v=63214 or client.879312-blockfi[.]com/home/?v=84922). These sites, flagged as malicious by VirusTotal, use deceptive design elements, fake endorsements, and urgent call-to-action buttons like “Withdraw Assets”, all intended to create a false sense of security and compel you to act quickly without due diligence.

In summary, the Omni Agent Solutions Bittrex Email Scam operates on targeted, authoritative-sounding emails, deceptive website designs, and fraudulent claims about regulatory approvals and liquidation processes. Its ultimate goal is to lure you into providing sensitive information—such as your email, wallet connection details, and secret phrases—so that the scammers can gain unauthorized access to your crypto assets. Always exercise extreme caution if you receive unsolicited emails demanding quick action on your financial accounts.

đź“§ What to Do When You Receive the “Omni Agent Solutions Bittrex” Scam Email

We advise everyone who receives this email to follow the simple steps below to protect yourself from potential scams:

  • ❌ Do not believe this email.
  • đź”’ NEVER share your personal information and login credentials.
  • 📎 Do not open unverified email attachments.
  • đźš« If there’s a link in the scam email, do not click it.
  • 🔍 Do not enter your login credentials before examining the URL.
  • 📣 Report the scam email to the FTC at www.ftc.gov.

If you accidentally click a phishing link or button in the “Omni Agent Solutions Bittrex” Email, suspect that your computer is infected with malware, or simply want to scan your computer for threats, use one of the free malware removal tools. Additionally, consider taking the following steps:

  • 🔑 Change your passwords: Update passwords for your email, banking, and other important accounts.
  • 🛡️ Enable two-factor authentication (2FA): Add an extra layer of security to your accounts.
  • 📞 Contact your financial institutions: Inform them of any suspicious activity.
  • 🔄 Monitor your accounts: Keep an eye on your bank statements and credit reports for any unusual activity.

🔍 How to Spot a Phishing Email

Phishing emails often share common characteristics; they are designed to trick victims into clicking on a phishing link or opening a malicious attachment. By recognizing these signs, you can detect phishing emails and prevent identity theft:

How to spot a phishing email similar to Omni Agent Solutions Bittrex

đź’ˇ Here Are Some Ways to Recognize a Phishing Email

  • ✉️ Inconsistencies in Email Addresses: The most obvious way to spot a scam email is by finding inconsistencies in email addresses and domain names. If the email claims to be from a reputable company, like Amazon or PayPal, but is sent from a public email domain such as “gmail.com”, it’s probably a scam.
  • đź”  Misspelled Domain Names: Look carefully for any subtle misspellings in the domain name, such as “arnazon.com” where the “m” is replaced by “rn,” or “paypa1.com,” where the “l” is replaced by “1.” These are common tricks used by scammers.
  • đź‘‹ Generic Greetings: If the email starts with a generic “Dear Customer”, “Dear Sir”, or “Dear Madam”, it may not be from your actual shopping site or bank.
  • đź”— Suspicious Links: If you suspect an email may be a scam, do not click on any links. Instead, hover over the link without clicking to see the actual URL in a small popup. This works for both image links and text links.
  • 📎 Unexpected Attachments: Email attachments should always be verified before opening. Scan any attachments for viruses, especially if they have unfamiliar extensions or are commonly associated with malware (e.g., .zip, .exe, .scr).
  • ⏰ Sense of Urgency: Creating a false sense of urgency is a common tactic in phishing emails. Be wary of emails that claim you must act immediately by calling, opening an attachment, or clicking a link.
  • 📝 Spelling and Grammar Errors: Many phishing emails contain spelling mistakes or grammatical errors. Professional companies usually proofread their communications carefully.
  • đź”’ Requests for Sensitive Information: Legitimate organizations typically do not ask for sensitive information (like passwords or Social Security numbers) via email.

âś… Conclusion

The Omni Agent Solutions Bittrex Email Scam is a fraudulent operation designed to deceive cryptocurrency users with a carefully constructed phishing scheme. The scammers behind this operation use a fake email alert—complete with legitimate-looking details and forged signatures—to lure you into clicking on a malicious “Account Overview” link. Once you do, you’re directed to counterfeit websites impersonating Bittrex Global and other well-known crypto platforms.

Their deceptive phishing pages mimic real trading and financial portals, falsely claiming that withdrawals have been re-enabled and insisting that you verify your identity by providing sensitive credentials such as email addresses, wallet types (Ledger, Trezor, MetaMask, etc.), and even secret phrases. The scam not only endangers your financial assets but also jeopardizes your personal data, as these fake endpoints harvest critical information for further exploitation.

Bottom Line: Steer clear of any unexpected emails or messages demanding immediate action on your crypto accounts. Always verify claims through official channels and never disclose wallet credentials or secret phrases online. If an offer sounds too good to be true or relies on urgency to bypass your caution, it’s almost certainly a scam. Stay vigilant: carefully scrutinize unsolicited communications and avoid clicking on suspicious links to protect your digital assets and personal security.

Phishing

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Author: Myantispyware team

Myantispyware is an information security website created in 2004. Our content is written in collaboration with Cyber Security specialists, IT experts, under the direction of Patrik Holder and Valeri Tchmych, founders of Myantispyware.com.

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