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Reported As Possible Scam

See Warnings


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Address Info Transaction Details
OVERVIEW:
Type: account
Balance: 4819305729000
Transaction Count: 24
Expanded View:

Expanded View:
- Type: account
- Script Hex:
- Balance: 4819305729000
- Balance USD: 0.020217734588
- Received: satoshis
- Received USD: $1552.3158
- Spent: satoshis
- Spent USD: $1491.496
- Output Count:
- Unspent Output Count:
- First Seen Receiving: 2025-01-31 19:29:11
- Last Seen Receiving: 2025-02-01 22:48:11
- First Seen Spending: 2025-01-31 19:39:35
- Scripthash Type:
- Transaction Count: 24
- Number of Transactions: 24
- Recent Transactions:
- 0x7b6dd708955b90c5663f39f27c9bea3246cb1d69e588028baa8d8234ad4add85
- 0xd9afd25be35507d22d5150ca89cc868f082a398818d73ab4c5ce10f04410a7e9
- 0x4284f1cc11876263a7efcd2576fc00fd5d54c43f76d00f58bbecbcf22c8264eb
- 0x0d0cff89e1e3a2569dd246524c17d01bb58555b4441f90790bf95ee56c74f7f7
- 0xf3c7e277a2727993a8350af9033b904c87726bbcecc70d1422acda9afa033c06
- All Transactions:

- All Transactions:
- 0x7b6dd708955b90c5663f39f27c9bea3246cb1d69e588028baa8d8234ad4add85
- 0xd9afd25be35507d22d5150ca89cc868f082a398818d73ab4c5ce10f04410a7e9
- 0x4284f1cc11876263a7efcd2576fc00fd5d54c43f76d00f58bbecbcf22c8264eb
- 0x0d0cff89e1e3a2569dd246524c17d01bb58555b4441f90790bf95ee56c74f7f7
- 0xf3c7e277a2727993a8350af9033b904c87726bbcecc70d1422acda9afa033c06
- 0xcb834f75b8450da782bcac37f3410b49e9c45b8df2dd5c46bc42f326e466fcfb
- 0x9aa4b64a4fd55861607c52d72a52fb0167a26100484a59d890e69a6181588bbf
- 0x924b5e96a905a7f47e0ba7076077b005e07f36eeaa189c6a07644dd81989d653
- 0xa1c964cc95455f0d968f337e2645533e0dbcc489118c9fd6f39a52b0e8719d33
- 0x5f847cf37f5351d87d07403faf232bb326abe2c9033b1a81974f22b03513b83f
- 0xdcf29e4b8f3e38235f0b24a066ee5edf2092f0b6ab5088ef112578f5534d7961
- 0xf083fc53d0705698457c26b2e4f20ebb1c3fbe73f9949af3ca782789b9ebc830
- 0x820716d56b4f2d68cb06fb9b7cbd04642cbfac9d9f94cc59cb8e5e6ef2d28f79
- 0xc55414804045e8bdc0768c6abb5c43f66007c053d244888327f439e0aac8eb8e
- 0x2af605215da97c5c92e3aefe6dab8cefb2bcf919217acd1d93e3c6b7fc5bd397
- 0xd5dc3829db7dfc12e57f1b18f5c63d6645406d844817b7cf029519f1d7dbc6f0
- 0x6372e76161bd141f6567967586f08aa6d42bf4f17635e2aa1468daded88baaf6
- 0xa2cd18b78fe999af77215ff1559b0d814b79831510de2b95403bb3782d0af71f
- 0x15ee5e84cecfc00f5760629c9067c3610346c22c2c5a8f937086f5146e5470d5
- 0x232269672a868dd9e8f37fa6f031ef2b5654ce0660da891b7165dfc0cd94183f
- 0xe1f540682e03673ae8182e5f95a5b275e9f8a158d8dfd6271edddb77541f0f04
- 0x1cc726982ded6b3ab2668121f25d1ee2fa0df7d4180acd5ea217fba2aed2eb60
- 0x56138e547ce3f5f33deb0ebb603a36c80628ea242c9c67a6be98e9b2302c6ffa
- 0xcebce3f436accf04677f7b12e6548ee4b6296278c2bb3cebc4a3f0a231410f00
  • Author
    Search Results
  • Anonymous

      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 đź“‹

      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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