- This topic has 0 replies, 1 voice, and was last updated 1 day, 5 hours ago by .
-
Topic
-
Bestbuydjla.com has been identified as a fraudulent clone website impersonating the well-known brand Best Buy. Users are tricked into preordering products, but after payment, no items are delivered. A user reported losing approximately $1,600 through this scam.
OSINT Review
- Domain Information
- Domain: bestbuydjla.com
- Registered On: July 29, 2024
- Expires On: July 29, 2025
- Last Updated: October 18, 2024
- Status: client transfer prohibited
- Registrar Details
- Registrar: Gname.com Pte. Ltd. (IANA ID: 1923)
- Abuse Contact: +65.65189986
- Registrant Location: Hoofdplaat, NL
Victim’s Report and Transaction Details
A user reported losing approximately $1,600 through a Bitcoin transaction to the following address:
- BTC Address: 3QA9fgHhL219bREW9MNPBgwRrXeoq5Ke3U
Key Indicators of Fraud
- Impersonation of a Legitimate Brand: Uses the Best Buy name to mislead buyers.
- Prepayment Without Delivery: Customers pay but never receive their orders.
- Anonymous Registration: Limited transparency regarding platform ownership.
OSINT Findings
OSINT research confirms that Bestbuydjla.com operates as a fraudulent online store, leveraging brand impersonation to lure victims and steal funds via cryptocurrency transactions.
Recommendations for Users
- Avoid Clone Websites: Always verify that you are on the official brand’s website before making a purchase.
- Be Cautious with Preorders: Research retailers before preordering products online.
- Report Fraudulent websites: Notify authorities to prevent further scams and warn other potential victims.
Conclusion
Bestbuydjla.com has been confirmed as a fraudulent Best Buy clone website, deceiving users with fake product listings and non-delivery scams. Consumers should exercise caution, verify online retailers, and report scams to protect themselves and others.