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Reported As Possible Scam

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  • Author
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  • satish
    Keymaster

      Hotels-stregisglobal.com has been identified as a fraudulent hotel booking platform, falsely advertising hotel rooms at 99% discounted prices. After users book through the site, no actual bookings are made, and payments collected through cryptocurrency are never refunded. A user reported a financial loss of approximately $500.

      OSINT Review

      Domain Information

      • Domain: hotels-stregisglobal.com
      • Registered On: October 9, 2024
      • Expires On: October 9, 2025
      • Last Updated: October 9, 2024
      • Status: active
      • Name Servers: aspen.ns.cloudflare.com, drake.ns.cloudflare.com
      • 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 $500 through an Ethereum transaction to the following address:

      • ETH Address:

      0x2BaBf40127cb0315FE2875f467c3BBc0885d625E 📋

      Key Indicators of Fraud

      • Unrealistic Discounts: Offering hotel bookings at 99% lower prices.
      • No Customer Support: Lack of responses to emails and no support services.
      • Anonymous Hosting: Cloudflare hosting with limited registrant transparency.

      OSINT Findings

      OSINT analysis confirms that Hotels-stregisglobal.com operates as a scam, using false advertisements for hotel bookings to collect cryptocurrency payments without providing services.

      Recommendations for Users

      • Avoid Unrealistic Discounts: Be cautious of platforms offering massive discounts.
      • Verify Booking Platforms: Research the legitimacy of booking websites before making payments.
      • Report Fraudulent Sites: Notify relevant authorities about scams.

      Conclusion

      Hotels-stregisglobal.com has been confirmed as a fraudulent hotel booking platform, exploiting users by offering fake discounts and collecting payments without delivering services. Users must stay vigilant, verify platforms, and report scams to prevent further losses.

       

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