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Reported As Possible Scam

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  • satish
    Keymaster

      Victim Description:

      The victim reported losing approximately $6,000 USD through Bizlying.com, a fraudulent MLM platform falsely claiming to offer crypto investment opportunities with guaranteed returns. Funds were transferred in Ethereum (ETH) as follows:

      • 0.386 ETH
      • 1.334 ETH

      Despite transferring the funds, no returns were provided, and communication with the platform ceased, confirming the scam.

      Cryptocurrency Address Involved:

      Ethereum Address: 0x92026fa46c11fda452c5bf860195e400c9f35a19 📋

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

      Domain Information:

      • Domain: bizlying.com
      • Registrar: Gname.com Pte. Ltd.
      • Registered On: October 8, 2024
      • Expires On: October 8, 2025
      • Updated On: October 8, 2024
      • Status: clientTransferProhibited

      Registrant Contact:

      • State: Arizona
      • Country: United States

      Bizlying.com, Conclusion

      The victim lost approximately $6,000 USD to the fraudulent platform Bizlying.com, which falsely claimed to offer crypto investments and MLM opportunities. Funds sent to the Ethereum wallet address 0x92026fa46c11fda452c5bf860195e400c9f35a19 📋 are irrecoverable, with no returns or services provided.

       

       

      Sam007
      Moderator

        Scam Alert: Fraudulent Websites and ETH Wallet Address-bizishops.com and bizlyif.com. 

        Description: Beware of scams involving the websites bizishops.com and bizlyif.com. These platforms are linked to fraudulent activities using the following Ethereum wallet address:

        ETH Wallet: 0x92026fa46c11FdA452c5BF860195E400c9F35a19 📋

        Avoid interacting with these sites or sending funds to this wallet. Always verify the legitimacy of websites and wallet addresses before making transactions. Report suspicious activities to help protect others. Stay safe!

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