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Topic
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Category: Multi-Level Marketing (MLM) Scam
Overview: thegaleriekugel.com is a deceptive website posing as a legitimate investment platform, luring individuals with promises of unrealistically high returns and a lucrative referral program. Victims have reported financial losses after investing, as the platform ceases communication and fails to deliver the promised returns.
Victim Reports
- Total Reported Loss: Approximately $850
- Crypto Address Used: 0x85d5a1cfb5f9f549d3f39bc6ad97fe26d1039b00
- Scammer Contact Method: Website
Domain Information
- Domain: thegaleriekugel.com
- Registered On: December 14, 2024
- Expires On: December 14, 2025
- Updated On: December 14, 2024
- Status: Client Transfer Prohibited
- Name Servers: ns1cnb.name.com, ns2fgp.name.com, ns3cna.name.com, ns4jnz.name.com
- Registrar Information:Registrar: Name.com, Inc.
- IANA ID: 625
Registrant Contact
- Name: 林 雪 (Lin Xue)
- Organization: Not specified
City: 香港 (Hong Kong) - State: 香港湾仔 (Wan Chai, Hong Kong)
- Postal Code: 999077
- Country: CN (China)
Phone: Redacted for Privacy
Analysis: The domain thegaleriekugel.com was registered recently, which is often a red flag for fraudulent websites. Additionally, the promise of high returns through an MLM structure is a common tactic used by scammers to lure unsuspecting investors.
Protective Measures
- Research Investment Opportunities: Always conduct thorough research before investing in any platform. Be cautious of platforms that promise high returns with minimal risk.
- Verify Legitimacy: Check the registration details and reviews of the platform. Be wary of recently registered domains and lack of verifiable information.
- Report Suspicious Activity: If you have fallen victim to such scams, report the incident to local authorities and online scam monitoring platforms.
Conclusion
thegaleriekugel.com is a fraudulent investment platform employing MLM tactics to deceive individuals into investing funds with the promise of high returns and referral benefits. Users are advised to avoid this website and report any related fraudulent activity to the appropriate authorities.
For more information on recognizing and avoiding investment scams, visit the Federal Trade Commission’s guidance on investment scams.