Reported As Possible Scam
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Search Results
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Scam URL: LuxuryTravelocity-BIH.com
Type of Scam: Cryptocurrency/Phishing
Receiving Address:
Ethereum:
0xE97c891517D404C48310fb3630822D2BeFA2eea9 
Details: Caution is advised when dealing with LuxuryTravelocity-BIH.com, particularly if it requests Ethereum transactions to the provided address. The site may present itself as a travel booking platform, but the requirement to send Ethereum for services typically available through traditional payment methods could indicate a scam.
Validate the website’s authenticity by checking its domain registration, looking for secure connection indicators, and verifying through customer reviews. Be skeptical of travel sites that ask for payments in cryptocurrency, as they can often be fronts for phishing attempts. Engage with established, well-known travel service providers for secure bookings, and always ensure that any payments are made through secure, verifiable channels.
A serious complaint has been lodged against a scheme operated through
https://www.luxurytravelocity-bih.com/under the guise of “Travelocity.” The affected individual reports significant losses amounting to $4150, alleging fraudulent activities and exploitation of their need for quick financial gains upon moving to America.Key Information for OSINT Investigation:
- Scam Name: Travelocity
- Scam Website URL:
https://www.luxurytravelocity-bih.com/ - Transaction Hash: 0xE97c891517D404C48310fb3630822D2BeFA2eea9 (This is a unique identifier for the transactions involved in the scam, vital for tracking the funds on the blockchain.)
If you have engaged in any transactions with “Travelocity” or have visited “luxurytravelocity-bih.com” and have conducted financial activities, you might have been exposed to a scam. We strongly encourage anyone who has fallen victim to similar schemes to share their experiences. Your insights are invaluable and can assist in warning others and potentially aid in ongoing investigations.