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    Topic
  • #9884 Reply
    satish
    Keymaster

      Boldheartapp.cyou has been identified as a fraudulent work-from-home scam, falsely promoting part-time job opportunities. Victims are lured into depositing funds with the promise of remote earnings, only to lose their money. A user reported a financial loss of approximately $4,990 through this scheme.

      OSINT Review

      • Domain Information
      • Domain: boldheartapp.cyou
      • Registered On: July 15, 2024
      • Expires On: July 15, 2025
      • Last Updated: July 23, 2024
      • Status: active
      • Name Servers: ns1.gcorelabs.net, ns2.gcdn.services

      Registrar Details

      • Registrar: Dominet (HK) Limited (IANA ID: 3775)
      • Abuse Contact: +86.95187
      • Registrant Organization: Alibaba.com Singapore E-commerce Private Ltd. (Hangzhou, China)

      Victim’s Report and Transaction Details

      A user reported losing approximately $4,990 through an Ethereum transaction to the following address:

      Key Indicators of Fraud

      • Fake Work-From-Home Job Offers: Promises of easy earnings with an initial deposit requirement.
      • Funds Are Never Recovered: Victims report no way to withdraw their funds after payment.
      • Anonymous Registration: Limited transparency about the platform’s operators.

      OSINT Findings

      OSINT analysis confirms that Boldheartapp.cyou operates as a fraudulent part-time job scam, exploiting individuals looking for remote job opportunities and stealing funds via cryptocurrency transactions.

      Recommendations for Users

      • Avoid Pay-to-Work Schemes: Legitimate jobs do not require an upfront payment.
      • Verify Job Offers: Research companies thoroughly before engaging in online job opportunities.
      • Report Fraudulent Websites: Notify authorities to prevent further scams and warn other potential victims.

      Conclusion

      Boldheartapp.cyou has been confirmed as a fraudulent work-from-home job scam, exploiting job seekers with false employment promises and financial losses. Users should remain cautious, verify platforms, and report scams to protect themselves and others.

    Reply To: Boldheartapp.cyou: Fraudulent Work-from-Home Part-Time Job Scam with OSINT Analy
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