Reported As Possible Scam
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Search Results
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Scam Report: pavilion.fx.pro
Receiving Address:19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
Blockchain: Bitcoin (BTC)
Amount Lost: $18,000.00
Scam Type: Investment FraudWarning: Investigating PavilionFX Scam (pavilionfx.pro)
If you’ve stumbled upon the website pavilionfx.pro, there are important findings you need to know. Our OSINT research has uncovered key details about this fraudulent scheme that you should be aware of if you are trying to gather information or seek assistance.The domain pavilionfx.pro is registered with NameCheap, Inc., a registrar known for supporting a wide range of web services. This domain uses Hostinger International as its hosting provider, with ns1.dns-parking.com and ns2.dns-parking.com as its nameservers. Hostinger is an ISP known for both legitimate services and instances involving suspicious websites. The presence of mx1.hostinger.com and mx2.hostinger.com for mail exchange indicates that email services tied to the site are routed through Hostinger as well.
A notable characteristic of PavilionFX is its use of various interactive widgets and JavaScript libraries, such as JivoSite, TradingView, SmartSupp, and Tidio. These tools, while common in legitimate websites, are deployed here to create a professional and trustworthy user experience that can lure unsuspecting visitors. Furthermore, the presence of live chat widgets like LiveChat and MyLiveChat implies that the scammers might interact with potential victims in real-time, enhancing their credibility.
The website employs a mix of modern development frameworks and libraries, including jQuery 3.6.1, Alpine.js, Magnific Popup, OWL Carousel, and Intersection Observer, which all contribute to a polished, user-friendly interface. This attention to detail and user experience is designed to mislead victims into believing the website is a legitimate financial platform.
From a technical perspective, the use of SSL encryption, verified by Symantec Secure Site and Let’s Encrypt, further reinforces the illusion of safety. While this may comfort unsuspecting users, SSL certificates alone do not indicate trustworthiness. PavilionFX also implements HSTS (HTTP Strict Transport Security), adding another layer of superficial security.
The site’s infrastructure shows strong ties to Hostinger as a hosting provider and DNS service, pointing to potential channels for investigation through Hostinger’s records. The LiteSpeed web server and QUIC protocol used on PavilionFX signal that it is optimized for fast load times and network efficiency, contributing to an overall sophisticated setup.
PavilionFX features verified links to Facebook, Instagram, and YouTube, which might be part of a strategy to establish social proof or redirect victims to additional platforms associated with the scam. The site also adheres to DMARC and SPF email authentication standards, which may indicate attempts at establishing a false sense of legitimacy for communications.
If you’ve been affected by this scam or have any information that could aid in identifying the perpetrators, please contribute what you know. Your insights could help create a more complete picture and prevent further victimization.
pavilion.fx.pro was an unregulated and fraudulent trading platform that operated by promising unrealistic returns on investments, fake trading profits, and false mining operations. Despite presenting itself as a legitimate investment site, pavilion.fx.pro engaged in scam practices that led to significant financial losses for users. The platform has since been shut down, but not before numerous users reported losing substantial amounts of cryptocurrency.
User Complaints and Losses
Multiple users reported financial losses due to the fraudulent activities of pavilion.fx.pro. Below are examples of the amounts lost and corresponding wallet addresses involved:
- 27/06/2024: 0.00792399 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 02/07/2024: 0.00156098 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 03/07/2024: 0.00237073 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 5/07/2024: 0.00081689 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 05/07/2024: 0.00340058 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 06/07/2024: 0.01707349 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 23/07/2024: 0.02968103 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 24/07/2024: 0.00727943 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 15/08/2024: 0.03347326 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 16/08/2024: 0.03265825 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 22/08/2024: 0.03312702 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 23/08/2024: 0.03140399 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 26/08/2024: 0.07082737 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
- 26/08/2024: 0.0027724 BTC to
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
Receiving Address Analysis
The Bitcoin address
19etnbw2bHTjZMmFda8s5KzNac5Z8E68EG
was heavily involved in receiving funds from users. The pattern of transactions and the significant amounts lost by users indicate that this address was part of a well-organized scam operation.
Platform Overview
pavilion.fx.pro presented itself as a reliable trading and mining platform but was actually a front for fraudulent activities. The promises of high returns and fake profit displays enticed users to deposit funds, but withdrawals were impossible, and customer support was non-existent.
pavilion.fx.pro Conclusion
pavilion.fx.pro was a scam trading platform that operated by falsely promising substantial returns on investments and fake mining profits. Although the platform has been shut down, it caused significant financial harm to users. This serves as a reminder to thoroughly verify the legitimacy of any investment platform and to be cautious when engaging with platforms offering unrealistic returns.
- 27/06/2024: 0.00792399 BTC to