Reported As Possible Scam
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Search Results
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Type of Scam: Cryptocurrency Scam
URL of Scam: https://www.yieldify.site/#/home
Victim Description: The victim is seeking assistance to recover lost cryptocurrency assets and is requesting a consultancy call to explore possible recovery options.Crypto Addresses:
0xa53323FE3EE14353250c7A66f07cC9298E653FD0 
0x9e7b5f5800ebe925e54e2a3e9b1659946f464673
0xE09c0F9Dc37a352a74f918dd9C90e13d448986c9
3Eg5HT7fDXxTMLh4hmDYeYr4Tv6DgnesoK Calculated Amount Loss: $111,638.00
Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with yieldify.site
Current Website:
The website yieldify.site has been implicated in a cryptocurrency scam, with deceptive promises likely related to high returns on crypto investments or other financial benefits to entrap victims.Domain and Hosting Information:
Registrar: Tucows.com Co.
Registered On: 2024-07-28
Expires On: 2025-07-28
Updated On: 2024-09-10
Status: clientTransferProhibited, clientUpdateProhibited
Nameservers: brett.ns.cloudflare.com, dara.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)Technical Analysis and Subpoena Recommendations:
Domain Registrar: Tucows.com Co.Recommendation for Subpoena: Secure comprehensive registration and ownership details, along with any communication or transaction logs that might expose the identity of the scam operators.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Obtain DNS configuration and activity logs to uncover operational details and any linked malicious activities.Key Observations:
The use of Cloudflare’s services suggests an intention to maintain high uptime and performance while potentially obscuring true geographic locations and operational details of the scam’s infrastructure. The short registration duration of the domain indicates a potential for a temporary scam setup, typical of many online fraud schemes designed to quickly capitalize on illicit gains.Conclusion:
The cryptocurrency scam conducted through yieldify.site exploits the growing interest in digital asset investments. Immediate legal actions, particularly through detailed subpoenas for the domain registrar and DNS service providers, are essential to dismantle the scam’s network, trace the illicit flow of funds, and potentially aid in the recovery of the victim’s losses. Additionally, proactive communication to educate potential investors about the risks of such scams is recommended to prevent further victimization.We have received a critical alert regarding a significant scam involving the website yieldify.site. Victims have reported substantial financial losses, with one individual losing approximately $75,000 in cryptocurrency. The scam leverages sophisticated tactics to appear legitimate, drawing in users with the promise of profitable investments and secure financial services.
Reports indicate that funds were transferred through unauthorized means under deceptive pretexts, resulting in significant monetary damage. The transactions, involving both ETH and BTC, were directed to specific wallet addresses, with transfers ranging from small amounts to tens of thousands in cryptocurrency. Victims have reported delays or complete denials of withdrawals, further raising suspicion. The common pattern seen includes misleading assurances about secured funds and opaque processes that facilitated unauthorized movement of assets.
Key transaction details include multiple transfers in late August and early September 2024, where various amounts of ETH and BTC were sent to wallet addresses such as 0xa53323FE3EE14353250c7A66f07cC9298E653FD0 and
3Eg5HT7fDXxTMLh4hmDYeYr4Tv6DgnesoK . Specific instances include a transfer of 10.017 ETH on September 9, 2024, and another significant transaction of 9.258 ETH on August 30, 2024, among others.These incidents highlight the critical need for caution and thorough due diligence when engaging with online financial platforms. Users are advised to verify the credibility of services through trusted sources and remain vigilant to avoid potential scams. For those affected, contacting relevant authorities or cybersecurity experts for support in reporting and exploring recovery options is essential.
Remain aware, take preventive measures, and protect your assets from fraudulent schemes.
Opencart7.com has been identified as a fraudulent cryptocurrency scam website. During our investigation, we discovered that access to the site requires an invite code for signup, which limits the ability of new users to evaluate its legitimacy. The platform claims to offer investment opportunities in car rentals, bike rentals, and hotel investments. However, these investment products are fictitious and do not exist. One user reported losing approximately $1,200 due to this scam.
Specific Complaints on Opencart7.com
Victims of Opencart7.com have reported significant financial losses. A user shared their experience of losing $1,200 after trusting the platform’s fake investment offerings. The user had hoped to invest in the advertised products, only to find out that none of these investments were real, leading to a complete loss of their funds.
Receiving Address Analysis:
3Eg5HT7fDXxTMLh4hmDYeYr4Tv6DgnesoK The cryptocurrency receiving address associated with Opencart7.com is
3Eg5HT7fDXxTMLh4hmDYeYr4Tv6DgnesoK . This address has been flagged due to its involvement in fraudulent transactions, further confirming the deceptive nature of the website. Any funds sent to this address are likely irretrievable, as the operators behind the scam swiftly move them out to obscure their trail.Domain Analysis
A closer look at the domain information of Opencart7.com reveals several concerning details:
- Domain Name: OPENCART7.COM
- Registry Domain ID: 2906101383_DOMAIN_COM-VRSN
- Registrar WHOIS Server: whois.tucows.com
- Registrar URL: tucows.com
- Updated Date: 2024-08-08
- Creation Date: 2024-08-07
- Registry Expiry Date: 2025-08-07
- Registrar: Tucows Domains, Inc.
- Registrar IANA ID: 69
- Registrar Abuse Contact Email:
domainabuse@tucows.com - Registrar Abuse Contact Phone: +1.4165350123
The domain registered very recently, on August 7, 2024, and updated just a day later. This quick turnaround and the newness of the domain typify scam operations that quickly set up domains to perpetrate fraud before authorities shut them down.
Opencart7.com Review
Opencart7.com is a poorly executed scam site masquerading as a legitimate investment platform. The requirement for an invitation code to sign up is a clear tactic to prevent scrutiny and avoid detection by potential victims. The site lacks proper customer support, offering no reliable way for users to get assistance or resolve issues. Furthermore, the owner’s identity is deliberately hidden, which is another hallmark of a fraudulent operation. Even the contact details provided, such as the Registrar Abuse contact number (+1.4165350123), are invalid, further indicating the site’s intent to deceive and defraud users.
Bottom Line
Opencart7.com is an outright scam with numerous red flags, including fake investment offerings, hidden ownership, and a complete lack of transparency. The requirement for an invitation code, invalid contact information, and the absence of legitimate customer support all point to a deliberate effort to defraud unsuspecting users. Avoid this site at all costs, and anyone who encounters it should take immediate action to protect their finances and report the scam to authorities.