URL of Scam: [amctheastres-movie.com]
Cryptocurrency Wallet Address: bc1pwa99wqkh0qaa2mzc55h5xvw5nnp3y7x9q62d9ea0jshc85ckkvdsewzate (Bitcoin)
Amount Lost: Approximately $900

Description

The platform amctheastres-movie.com has been exposed as a fraudulent MLM (multi-level marketing) and referral scam, designed to trick users with the promise of high returns on investments and exaggerated referral bonuses. A victim reported losing $900, after being convinced to deposit funds in hopes of earning commissions from both investments and recruitment of new participants.

This scam operates by advertising a seemingly legitimate investment opportunity tied to a referral program. Users are promised steady profits simply by investing, with the potential for additional earnings if they refer friends and family. However, once funds are deposited, victims are either shown fake dashboards with inflated earnings or encouraged to recruit more participants to “unlock” their profits.

When users attempt to withdraw, they are met with various excuses such as account verification, system errors, or additional payment requests to process the withdrawal. The platform, in reality, has no legitimate investment operations and is structured purely to collect deposits while operating under the guise of a legitimate MLM system.

Open-Source Intelligence Analysis

Domain and Hosting Information

• Domain: amctheastres-movie.com
• Registered On: March 11, 2025
• Expires On: March 11, 2026
• Updated On: March 11, 2025
• Status: client transfer prohibited
• Name Servers:
  • corey.ns.cloudflare.com
  • kenia.ns.cloudflare.com

Registrar Information

• Registrar: NameSilo, LLC
• IANA ID: 1479
• Abuse Phone: +1.4805240066

Registrant Contact

• State: AZ
• Country: US

Red Flags Identified

• Promises of unrealistic investment returns and referral commissions
• Requests for upfront crypto payments
• Fake dashboards showing fabricated earnings
• Withdrawal barriers and demand for additional payments
• Lack of regulatory oversight or verifiable company details

Conclusion

amctheastres-movie.com is a deceptive MLM and referral scam platform, exploiting users with false promises of passive income and referral bonuses. The platform’s fake earnings dashboards and withdrawal barriers serve as classic warning signs of fraudulent operations. Investors are strongly advised to avoid such schemes, verify the legitimacy of any investment opportunity, and report suspicious platforms to protect others from financial loss.