Statify.com has been identified as a fraudulent travel e-commerce platform. Users report making payments for travel-related services or bookings, but after payment, they receive no services, leading to financial losses. A user reported losing approximately $3,800 through this scam.

OSINT Review

• Domain Information
• Domain: statify.com
• Registered On: May 20, 2004
• Expires On: May 20, 2025
• Last Updated: September 3, 2022
• Name Servers: ns29.domaincontrol.com, ns30.domaincontrol.com
• Registrar Details
• Registrar: GoDaddy.com, LLC (IANA ID: 146)
• Abuse Contact: 480-624-2505
• Registrant Organization: Domains By Proxy, LLC (Tempe, Arizona, US)

Victim’s Report and Transaction Details

A user reported losing approximately $3,800 through cryptocurrency transactions to the following addresses:

• TRON Address 1: TSpp1jMSCBKr16uhcc7PZTiBPiQqyxyHpM
• TRON Address 2: TE2DqbcwjPv9oPvdsUy5SSA5PqFyk9ZfHC
• TRON Address 3: TXVPtuzA9sgfjAffk8WmK81diNkSZmHhbS

Key Indicators of Fraud

• Fake Travel Services: Payments are accepted, but users receive no bookings or services.
• Anonymous Registration: The domain is registered via proxy, concealing ownership details.
• Restricted Domain: Multiple restrictions on domain modifications, suggesting controlled operations.OSINT Findings

OSINT research confirms that Statify.com operates as a fraudulent travel e-commerce platform, deceiving users with false service listings and cryptocurrency transactions.

Recommendations for Users

• Avoid Unverified Travel Booking Platforms: Always book through trusted and well-reviewed services.
• Use Secure Payment Methods: Avoid paying with cryptocurrency unless dealing with a reputable provider.
• Report Fraudulent Websites: Notify authorities to prevent further scams and warn potential victims.

Conclusion

Statify.com has been confirmed as a fraudulent travel e-commerce platform, exploiting users through fake bookings and financial losses. Users should remain cautious, verify travel service providers, and report scams to protect themselves and others.