A fraudulent cryptocurrency mining and investment scam has been reported, impersonating AWSApps.com, falsely promising 40% returns within 24 hours to lure victims into depositing funds. After investing, users are unable to withdraw their money, proving it to be a scam. A victim has reported losing approximately $700 through this fraudulent scheme.

OSINT Review

• Domain Information
• Domain: awsapps.com
• Registered On: July 7, 2009
• Expires On: July 7, 2026
• Last Updated: April 2, 2024
• Registrar Information
• Registrar: MarkMonitor Inc.
• IANA ID: 292
• Phone: +1.2086851750

Registrant Contact

• Name: Hostmaster, Amazon Legal Dept.
• Organization: Amazon Technologies, Inc.
• Street: P.O. Box 8102
• City: Reno
• State: Nevada
• Postal Code: 89507
• Country: United States
• Phone: +1.2062664064
• Fax: +1.2062667010

Victim’s Report and Transaction Details

A user reported losing $700 in a fraudulent investment and mining scam impersonating AWSApps.com. The scam falsely claimed to offer 40% returns within 24 hours, but after the victim deposited funds, withdrawals were blocked.

Transaction Details

• Bitcoin Address Used in the Scam:bc1qhvwqnyc47z48jrlwuaya5jk2glznjfzsw35cer
• Ethereum Address Used in the Scam:0x3ab4fd98aa68a044e035b3014c969227abef461c

Key Indicators of Fraud

• Impersonation of a Legitimate Brand (AWSApps.com): Fraudsters misuse the name of a trusted brand (Amazon Web Services) to deceive investors.
• Unrealistic ROI Claims: The platform guarantees 40% returns within 24 hours, which is impossible in legitimate crypto trading or mining.
• Blocked Withdrawals: Victims can deposit money but cannot withdraw any earnings, a common Ponzi scheme tactic.
• Anonymous Operators: The scam uses fake branding and unverifiable contact details, making it difficult to trace those responsible.
• No Regulatory Compliance: The website is not officially affiliated with Amazon Web Services and has no financial regulation approvals.

OSINT Findings

Investigations confirm that a fraudulent crypto investment and mining scam is impersonating AWSApps.com to steal funds from investors. The scam follows a well-documented Ponzi scheme pattern, where users are promised high returns but are unable to withdraw their money.

Conclusion

A fraudulent crypto mining and investment scam impersonating AWSApps.com has been confirmed, falsely promising 40% returns in 24 hours while blocking withdrawals. Victims deposit funds expecting guaranteed profits, only to find that they cannot access their money, proving this to be a well-organized investment fraud. Crypto investors should be cautious, avoid schemes that misuse brand names, and report scams to authorities. If you have fallen victim, report this scam immediately to prevent further fraud.