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Reported As Possible Scam

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  • #6524
    satish
    Keymaster

      Scam Name: 994943.reg95snjf.cyou Fake Marketing and Part-Time Job Scam

      Calculated Amount Lost: ~$3,300 USD

      Scam URL: 994943.reg95snjf.cyou

      Scam Address: 0x86a347652bB6fb63E295611BbA2fbb79752BE201 📋 (Ethereum Address)

      Victim Description:

      The victim reported losing $3,300 USD to 994943.reg95snjf.cyou, a fraudulent platform falsely advertising marketing and part-time job opportunities. The scammers lured victims with fake promises of quick earnings and transferred the following amounts in USDT to the Ethereum wallet 0x86a347652bB6fb63E295611BbA2fbb79752BE201 📋 :

      • 4,589 USDT
      • 2,761.62 USDT

      Cryptocurrency Address Involved:

      Ethereum Address: 0x86a347652bB6fb63E295611BbA2fbb79752BE201 📋

      Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

      Domain Information

      Domain: reg95snjf.cyou

      Registrar: Gname.com Pte. Ltd.

      Registered On: December 19, 2024

      Expires On: December 19, 2025

      Updated On: December 24, 2024

      Name Servers:

      marge.ns.cloudflare.com

      ruben.ns.cloudflare.com

      Registrant Contact:

      State: Athens

      Country: United Kingdom (GB)

      Conclusion

      The victim lost approximately $3,300 USD to the fraudulent platform 994943.reg95snjf.cyou, which falsely claimed to offer marketing and part-time job opportunities. Funds sent to the Ethereum wallet 0x86a347652bB6fb63E295611BbA2fbb79752BE201 📋 are irrecoverable, with no jobs or services provided.

       

       

       

       

       

       

      #5855
      Kiran Kumar R
      Moderator

        Receiving Address: 0x86a347652bB6fb63E295611BbA2fbb79752BE201 📋 (Ethereum Blockchain)
        Scam Type: Phishing Scam
        Fraudulent Website: 994943.reg95snjf.cyou

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