Reported As Possible Scam
Address Info | Transaction Details |
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OVERVIEW: Type: account Balance: 71145810323342 Transaction Count: 22 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 71145810323342 - Balance USD: 0.288369579476 - Received: satoshis - Received USD: $1729.4315 - Spent: satoshis - Spent USD: $1739.2923 - Output Count: - Unspent Output Count: - First Seen Receiving: 2025-01-21 15:35:35 - Last Seen Receiving: 2025-01-25 01:23:47 - First Seen Spending: 2025-01-22 02:40:59 - Scripthash Type: - Transaction Count: 22 |
- Number of Transactions: 22 - Recent Transactions: - 0xab5c93ff96f4fe99904e3710ca4a3914fd6f06b84afe97ab77b27043637ad8d5 - 0xc86aaf220e3f861ab1dbe879116bf5762b15d0e3b7f2aecfa69af1cff6b37b8a - 0x2a8bb59b2c1a2cbeccc2ef5e04508731f9c1516cb40766bc4d04cab66cbbd09c - 0x463b26bcbe62082129ccfce61e57384d8a80a49b13872335e191b60431cee06c - 0xf919ab96cd9f380cf5a99efed1aecdfc1c82a366086384805c13bdc6046b2982 - All Transactions: - All Transactions:
- 0xab5c93ff96f4fe99904e3710ca4a3914fd6f06b84afe97ab77b27043637ad8d5 - 0xc86aaf220e3f861ab1dbe879116bf5762b15d0e3b7f2aecfa69af1cff6b37b8a - 0x2a8bb59b2c1a2cbeccc2ef5e04508731f9c1516cb40766bc4d04cab66cbbd09c - 0x463b26bcbe62082129ccfce61e57384d8a80a49b13872335e191b60431cee06c - 0xf919ab96cd9f380cf5a99efed1aecdfc1c82a366086384805c13bdc6046b2982 - 0x6eed68c6273191628e2d7e4bdf0222ba5be16eef1d9c489ed8bb3f1899383ce1 - 0xa26da436e6ce0582ac0d1f217006550f976f7b31464807e225caa009e3d04954 - 0x61804d4dc29b31c7fd017495b421087262950efe0a901f8363e123ad983a3d88 - 0x3c62280082671e75f73e46e7bb9b8bcfd80bdbafd4cbe0db0344d996f1e71815 - 0xe164c71b616c00a82d49cf2f2429b31b9f8c4ce487867b78d31801f028f96da4 - 0xb5a7c59d93e3c6f74e90cd40d48ca28b46765c968ee1fbdc8baf848ae4ac2f36 - 0x2f896c316bcaaa61a4f7c95651d1e86231ad2156f2574bffe5275949d7ac439b - 0x09094f077536cb7ef9193b2734a11d75c4a27122f98d9d549e5a0a6b145bf9dd - 0x64fcc3a55ef67aca7ffb91f40f020f6b6e09f0542a1d5a188fff0a97def1c7d7 - 0xe00a9496b9be3e31c7f477befe2a74b3bfc47343e9d3351a1d42366c8caee8f1 - 0x30b737063f3b1c88b7cd997a2915260f4c40d476601e6dc31cd2e87d56b19174 - 0xa46048a388d8e2282ab9aa07ffb1742ca95b0c1cab7f98f51ab81c21a77890b6 - 0x7eced5292771715c244ae3bbc1d62149620d7383ee9f101b9fabf284b69df1d7 - 0x3c44dafcf74d5b63f6748aa8c27da78aa618b685fa7b334a5e7e238db3224c25 - 0x69db7d7b507aa0645d4778a8d3fef66c45c528f1e83b8768ce085a7ec67185b7 - 0x865d5eab18174f73f7863c89203ef605044e01ae461fa51ea911679debee3df1 - 0x7e8daf899a6e3e895932ed6affa96f82090ad6dc9e120c0a245b62bf568ff640 |
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Search Results
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Boldheartapp.cyou has been identified as a fraudulent work-from-home scam, falsely promoting part-time job opportunities. Victims are lured into depositing funds with the promise of remote earnings, only to lose their money. A user reported a financial loss of approximately $4,990 through this scheme.
OSINT Review
- Domain Information
- Domain: boldheartapp.cyou
- Registered On: July 15, 2024
- Expires On: July 15, 2025
- Last Updated: July 23, 2024
- Status: active
- Name Servers: ns1.gcorelabs.net, ns2.gcdn.services
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 $4,990 through an Ethereum transaction to the following address:
- ETH Address:
Key Indicators of Fraud
- Fake Work-From-Home Job Offers: Promises of easy earnings with an initial deposit requirement.
- Funds Are Never Recovered: Victims report no way to withdraw their funds after payment.
- Anonymous Registration: Limited transparency about the platform’s operators.
OSINT Findings
OSINT analysis confirms that Boldheartapp.cyou operates as a fraudulent part-time job scam, exploiting individuals looking for remote job opportunities and stealing funds via cryptocurrency transactions.
Recommendations for Users
- Avoid Pay-to-Work Schemes: Legitimate jobs do not require an upfront payment.
- Verify Job Offers: Research companies thoroughly before engaging in online job opportunities.
- Report Fraudulent Websites: Notify authorities to prevent further scams and warn other potential victims.
Conclusion
Boldheartapp.cyou has been confirmed as a fraudulent work-from-home job scam, exploiting job seekers with false employment promises and financial losses. Users should remain cautious, verify platforms, and report scams to protect themselves and others.