Reported As Possible Scam
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Address Info | Transaction Details |
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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 |
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Search Results
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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:
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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.