• Calculated Amount Lost: (Amount Not Specified in the Report)
• Scam URL: ampersandtravel-site.com
• Scam Address: bc1qs3syd2araadfs4932hpjv0les3t9xpztfduqzg (Bitcoin Address)

Victim Description:

The victim was scammed through AmpersandTravel-Site.com, a fraudulent website that falsely claimed to offer travel packages at 99% discounted prices. Victims were instructed to make payments via Bitcoin to the wallet bc1qs3syd2araadfs4932hpjv0les3t9xpztfduqzg . However, after the payments were made, no travel services were delivered, and communication ceased.

Scam Tactics:

• Fake Travel Packages:
  The website offered unrealistically cheap travel deals to attract victims, exploiting their desire for discounted packages.
• Payment in Bitcoin:
  By requiring Bitcoin payments, the scammers ensured anonymity and made it difficult for victims to recover their funds.
• No Services or Refunds:
  After receiving payment, the scammer provided no travel services, and victims were unable to contact the platform for refunds or assistance.
• Professional-Looking Website:
  The scammers used a convincing website design to lend credibility to their operation.

Cryptocurrency Address Involved:

Bitcoin Address: bc1qs3syd2araadfs4932hpjv0les3t9xpztfduqzg

Tracking this wallet may reveal links to other fraudulent activities or additional victims.

Domain Information:

• Domain: ampersandtravel-site.com
• Registrar: Dominet (HK) Limited
• Registered On: November 26, 2024
• Expires On: November 26, 2025
• Updated On: November 26, 2024

Name Servers:

• ns7.alidns.com
• ns8.alidns.com

Registrant Contact:

• State: State of California
• Country: United States

Conclusion

Victims were misled by AmpersandTravel-Site.com, which claimed to offer heavily discounted travel packages but failed to deliver any services after payments were made. The Bitcoin address bc1qs3syd2araadfs4932hpjv0les3t9xpztfduqzg received the payments, with no refunds or travel arrangements provided.