URL of Scam: [techstarvoip.com] & [tozex.com]
Cryptocurrency Wallet Addresses:

• XRP Ledger: rwDo6LVCh69bd62YKVBJTcPPiNz1TVqvVa
• Ethereum: 0x71ffd450a794ca77d1a978ce89b141eca4a7e6fb
  Amount Lost: Undisclosed (based on pattern matching with past scam tactics)

Description

The websites techstarvoip.com and tozex.com have been identified as part of a coordinated crypto trading and investment scam, falsely advertising guaranteed 30% returns to lure investors. These platforms promise automated profits from cryptocurrency markets using fixed-return investment plans, but ultimately operate with the goal of stealing deposits from unsuspecting users.

Victims are encouraged to deposit funds into crypto wallets with the assurance of daily or weekly payouts. Fake dashboards simulate profit generation, often with visual elements meant to convince users that their funds are actively trading on live markets. However, when users attempt to withdraw their earnings—or even their initial deposits—they encounter repeated delays, errors, or complete withdrawal restrictions. Some are asked to pay additional “fees” or “verification charges” to access their funds, which is a typical advance-fee fraud tactic.

There is no actual trading or investment happening on these platforms. Instead, they rely on deceptive front-ends to mislead users and extract more cryptocurrency.

Open-Source Intelligence Analysis

Domain and Hosting Information

techstarvoip.com

• Registered On: April 27, 2016
• Expires On: April 27, 2026
• Updated On: January 13, 2025
• Status:
  • client delete prohibited
  • client renew prohibited
  • client transfer prohibited
  • client update prohibited
• Name Servers:
  • garret.ns.cloudflare.com
  • miki.ns.cloudflare.com

Registrar Information

• Registrar: GoDaddy.com, LLC
• IANA ID: 146
• Abuse Phone: 480-624-2505
• Registrant Contact:
  • Registration Private (Domains By Proxy, LLC)
  • 100 S. Mill Ave, Suite 1600, Tempe, AZ 85281, US

tozex.com

• Registered On: June 11, 2006
• Expires On: June 11, 2027
• Updated On: March 24, 2025
• Status:
  • client delete prohibited
  • client transfer prohibited
• Name Servers:
  • fonzie.ns.cloudflare.com
  • paislee.ns.cloudflare.com

Registrar Information

• Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
• IANA ID: 3765
• Abuse Phone: +852.68584411
• Registrant Location: Ontario, Canada (masked details via registrar interface)

Red Flags Identified

• Claims of fixed 30% returns on crypto investments
• Fake dashboards simulating live trading and profits
• Withdrawal requests blocked or delayed indefinitely
• Demands for additional fees before releasing funds
• Use of privacy services and offshore registrars to mask ownership

Conclusion

techstarvoip.com and tozex.com are operating as fraudulent investment platforms, using promises of 30% fixed returns to entice deposits. These websites rely on deception, fake dashboards, and withdrawal restrictions to trap victims and extract more cryptocurrency. Investors are advised to avoid platforms that promise guaranteed profits and conduct proper due diligence before transferring funds to unknown entities.