Reported As Possible Scam
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Search Results
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Topic: Fake Job Scam Warning
We recently received a complaint about a scam that targeted job seekers, preying on their hope for legitimate employment opportunities. The scam began when a victim, actively searching for job openings, was approached by an individual on Telegram who claimed to have a job offer. They also requested to send money via cryptocurrency and the victim was provided with a cryptocurrency address –
0x643e98EceB1c0129E2E9a643fBCAdA47c3B5294a 
. This person inquired if the victim was still looking for employment and, upon confirmation, introduced them to a so-called “mentor.” The offer appeared to be connected to MGM, with a supposed need for individuals to submit movie reviews as part of an SEO marketing campaign. Each review promised a small profit, but the scam included a twist—the concept of “superior” movies that could yield significantly higher earnings, provided an upfront deposit was made to unlock the review.The victim initially worked without issue and started submitting movie reviews. After a few days, they began encountering these “superior” movies that required deposits before allowing access to further reviews and eventual withdrawals. The setup was designed to build trust before escalating demands. After completing 28 movie submissions, which was purportedly the threshold for withdrawal eligibility, the victim encountered a request for a substantial deposit to handle the final “superior” movie. The victim secured approximately $5000, trusting this would be the last hurdle, only to be hit with another demand, this time for an additional $14,300. Under the belief that this would truly be the last step, the victim borrowed funds and made the deposit.
However, upon transferring the amount, the situation worsened. The account was suddenly frozen, and a new demand for another $14,300 surfaced, under the pretext that the prior payment had taken too long to process. The scammers then refused to release the funds or refund any of the deposits, leaving the victim with significant financial losses and no recourse.
This situation underscores the sophisticated tactics used to exploit job seekers by creating a sense of urgency and false assurances. The pattern of continual deposit requests under different pretenses is a hallmark of financial scams. The website used, https://mgm-genius.com/, should be approached with extreme caution.
If you encounter a similar situation where deposits are required to access supposed earnings, it is most likely a scam. Always verify job offers through trusted channels and be wary of unsolicited opportunities that involve prepayments or deposits.
A victim shared her unfortunate experience with a scam involving mgm-genius.com. She was searching for a job when someone reached out to her on Telegram, offering an opportunity to write movie reviews for SEO marketing. The promise of easy money quickly became a nightmare as the victim was asked to deposit increasing amounts to unlock higher-paying tasks, known as “superior movies.”
After depositing $5,000, she was hit with an even larger request—$14,300. This spiraled out of control as the scammers froze her account and demanded more money to release the funds she had already deposited. The victim lost $20,000, and despite her efforts to recover the money, the scammers refused to return any of it.
This scam highlights how fraudsters use enticing job offers and fake investment opportunities to lure victims into an escalating deposit trap, only to keep demanding more. Beware of such schemes, especially when deposits are required to access higher earnings or withdraw funds. If you’ve been contacted by anyone offering similar deals, be vigilant and avoid engaging in further communications.
Receiving Address:
0x643e98EceB1c0129E2E9a643fBCAdA47c3B5294a Upon reviewing the Ethereum address
0x643e98EceB1c0129E2E9a643fBCAdA47c3B5294a , we observed multiple transactions, including significant withdrawals and deposits. One notable transaction involved the withdrawal of 14,000 USDC, valued at around $14,000, which aligns with the reported loss during the scam. The address shows typical activity associated with scam behavior, such as large withdrawals shortly after deposits. Additionally, smaller transactions likely covering fees are also present. This address is central to the scam, and its transaction patterns support the claims of fraudulent activity.Domain Analysis
The domain mgm-genius.com was registered on July 1, 2024, through Gname.com Pte. Ltd. and is set to expire in July 2025. The domain’s status is marked as clientTransferProhibited, a standard protective measure to prevent unauthorized transfers. The website is hosted by Aceville Pte. Ltd. in Singapore, with an IP address associated with Tencent’s network based in China. Despite being registered recently, the domain shows troubling signs typical of fraudulent websites.
From an SEO perspective, mgm-genius.com has a low authority score of 2 and no visible organic traffic, keywords, or significant search engine ranking data. The lack of organic visibility suggests that the site is either newly created or not designed for legitimate business purposes. Furthermore, only five backlinks have been detected, primarily from low-quality referring domains, with no significant branded or non-branded traffic trends. This further indicates the domain has not been built for legitimate traffic acquisition.
The site’s minimal SEO footprint, recent registration, and lack of reputable backlinks raise multiple red flags. Scam-related domains often exhibit similar patterns, making MGM-genius.com suspicious. Additionally, the domain is listed on ScamMinder, which supports the idea that this site may be used for fraudulent activities. The absence of organic and paid traffic data and minimal competitive positioning reinforces the likelihood that this domain was created with malicious intent rather than to serve as a legitimate business.
Mgm-genius.com Review
The content and design of MGM-genius.com raise significant concerns. Firstly, the site heavily borrows the visual identity of MGM Studios, one of the world’s most recognizable entertainment companies, yet there is no legitimate affiliation with the actual MGM. This is a critical red flag, as scammers often mimic well-known brands to build trust and deceive potential victims.
Upon analyzing the website, we noticed its structure appears very basic, leading to a “swipe right to verify” page before redirecting users to a login and sign-up portal. The lack of any meaningful content or legitimate business information is alarming. Scammers often use login pages like these to collect personal data, including phone numbers, email addresses, and even passwords, which they can exploit. In this case, the site asks for sensitive details, such as phone numbers and passwords, under the guise of creating an account.
The terms and conditions are vague and include provisions designed to protect the scammers rather than the user. The site makes broad claims about professional services. Yet, no detailed company or regulatory information is provided, nor are any contact details, such as phone numbers or emails, that could connect the business to a legitimate entity. The lack of transparency regarding their location and the absence of any regulatory oversight are additional red flags.
In conclusion, mgm-genius.com demonstrates many hallmarks of a scam, from its deceptive branding to the lack of concrete company details and suspicious requests for personal information. Engaging with this platform poses severe risks to personal and financial security.
Mgm-genius.com Reviews
A quick search on Google for mgm-genius.com reveals overwhelming evidence that this website is fraudulent. ScamAdviser flags mgm-genius.com with an extremely low trust score of 1%, which suggests a high likelihood that the site is a scam. The site was registered recently, further supporting suspicions, as new domains are often used for quick scams before being abandoned.
User reviews consistently label the website a scam. One review from ScamMinder points out that MGM-genius.com displays many common scam characteristics, including deceptive job offers requiring large upfront deposits. A commenter named Mike notes that the site requires users to deposit money with the promise of profits, such as needing $2,500 in your account to make a $250 profit. However, once users fail to deposit the required amount, they cannot complete their “work” or withdraw their funds.
On Reddit, a user warns others, stating, “Possible scam? mgm-genius.com/#/pages/register/register,” further indicating that individuals who have interacted with the site are raising alarms.
In another review on ScamAdviser, Hadi explicitly describes the platform as a phishing site, cautioning others not to trust anyone connected to it: “Scam scam scam phishing site. Please don’t trust any of them… They will dm you… Just don’t listen and ignore, please.”
These reviews suggest that mgm-genius.com follows a typical scam pattern involving deceptive promises of profits, large deposit requirements, and subsequent refusal to release funds. The combination of low trust scores and multiple user reports further solidifies that engaging with this platform poses significant financial risks.
The Bottom Line Regarding mgm-genius.com
After reviewing the domain MGM-genius.com and considering the feedback from various sources, it’s clear that this website is a scam. The domain’s recent registration, the lack of credible business information, and the repeated reports of users losing money all point to fraudulent activity. The website’s structure, which demands deposits to unlock supposed earnings, fits the classic mold of online scams designed to deceive individuals into parting with their money. Given the overwhelming evidence and user reports, MGM-genius.com should be avoided at all costs. Engaging with this site risks financial loss and potential misuse of personal information.