Synresajk.cc has been identified as a fraudulent multi-level marketing (MLM) scam, falsely promising unrealistic returns through a referral program. Victims are required to pay registration fees but do not receive any actual benefits or earnings. A user reported losing approximately $600 through this scam.

OSINT Review

• Domain Information
• Domain: synresajk.cc
• Registered On: February 10, 2025
• Expires On: February 10, 2026
• Last Updated: February 10, 2025
• Status: client transfer prohibited
• Name Servers: a5.share-dns.com, b5.share-dns.net

Registrar Details

• Registrar: Gname.com Pte. Ltd. (IANA ID: 1923)
• Abuse Contact: +65.65189986
• Registrant Location: Lun Dun, US

Victim’s Report and Transaction Details

A user reported losing approximately $600 through an Ethereum transaction to the following address:

• ETH Address: 0xc0C61021e2aE87343498Ed63d63729CFc86405e1

Key Indicators of Fraud

• Unrealistic Referral Program: Promises of high earnings from referrals with no sustainable business model.
• Registration Fees Without Returns: Users are charged fees but never receive actual earnings.
• Anonymous Registration: Limited transparency about platform operators and ownership.

OSINT Findings

OSINT research confirms that Synresajk.cc operates as a fraudulent MLM scam, exploiting users through false referral earnings promises and collecting non-refundable registration fees.

Recommendations for Users

• Avoid MLM Schemes with High Fees: Be cautious of platforms that require upfront payments.
• Verify Referral-Based Programs: Conduct thorough research before engaging in any online income opportunities.
• Report Fraudulent Websites: Notify authorities to prevent further scams and warn potential victims.

Conclusion

Synresajk.cc has been confirmed as a fraudulent MLM scam, deceiving users with false referral program claims and financial losses. Users should remain cautious, verify platforms, and report scams to protect themselves and others.