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Reported As Possible Scam

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  • satish
    Keymaster

      URL of Scam: Eosonly.com

      Bitcoin address : 3BnNTMonQuq9GE2LEAQMZ3v2AZKbb73hin šŸ“‹

      Amount Lost: Approximately $1,300

      Description: Eosonly.com is a fraudulent cryptocurrency trading and investment platform that falsely promises unrealistic returns on investments. Victims are lured in with enticing profit guarantees, but once funds are deposited, withdrawals become impossible, and the platform ceases communication. Reports indicate that at least $1,300 has been lost due to this deceptive scheme.

      Open-Source Intelligence Analysis: Investigative Report on Eosonly.com

      Current Website: Eosonly.com presents itself as a legitimate crypto trading and investment service but has been identified as a scam operation. The platform manipulates users into trusting its services only to defraud them.

      Domain and Hosting Information

      • Domain: eosonly.com
      • Registrar: Dynadot Inc
      • Registered On: 2018-04-12
      • Expires On: 2025-04-12
      • Updated On: 2024-08-12
      • Status: client transfer prohibited
      • Name Servers:aarav.ns.cloudflare.com
      • dayana.ns.cloudflare.com
      • Registrar Information:
      • IANA ID: 472
      • Abuse Phone: +1.6502620100

      Registrant Contact

      • Organization: Super Privacy Service LTD c/o Dynadot
      • Street: PO Box 701, San Mateo
      • City: California
      • State: 94401
      • Postal Code: US
      • Phone: +1.6505854708

      Reported Issues

      • False promises of high investment returns.
      • Users unable to withdraw funds after depositing.
      • Operates without regulatory oversight or legitimacy.
      • Uses misleading marketing tactics to deceive investors.

      Conclusion

      Eosonly.com is a fraudulent operation posing as a cryptocurrency investment platform. Immediate investigation and action are necessary to trace and shut down this scam. Public awareness efforts are crucial to educating individuals about the dangers of online investment scams and unrealistic profit claims.

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