Reported As Possible Scam
-
Search Results
-
Scam URL: xahjbwwisla.com
Scammer Contact Information:
- 4338673341
- 7599148607
- 7599982969
- 4503096039
- 7341481158
- 5067069779
- 7565269803
Blockchain Address:
TDMWptuQw98pc1pwMYeMN93YW132K1mJtK
(Tron USDT)
Amount Lost: $10,300
Transaction Hash: USDT (LBank), USDC
Complaint:
I applied for a remote job online, completing daily tasks for a salary. After depositing $300 and withdrawing $500 on the first day, and another $450 withdrawal, they kept asking for more deposits. Now, I have $10,300 stuck, and they are asking for more before allowing withdrawal.
Domain Analysis
The fraudulent website xahjbwwisla.com was registered on May 16, 2024, through Realtime Register B.V. and is set to expire on May 16, 2025. Updated on June 3, 2024, the domain is protected by a privacy service based in the Netherlands, concealing the registrant’s details. The site uses Cloudflareโs DNS services.
Despite being a new domain, it has already been linked to multiple scams. Victims are lured by promises of lucrative remote jobs that require them to complete daily tasks for a salary. Initially, small deposits are made with successful withdrawals to build trust. However, subsequent larger deposits result in blocked withdrawals, with the scammers demanding more funds to release the already deposited money.
One such victim reported losing $10,300. The scam involves multiple contact numbers and uses the Tron USDT address
TDMWptuQw98pc1pwMYeMN93YW132K1mJtK
for receiving funds.
The scam has zero organic traffic, no significant search ranking and its backlinks are from obscure sources, suggesting it’s part of a coordinated fraudulent operation.
Xahjbwwisla.com Review
The website xahjbwwisla.com, associated with EF Educational Tours, presents itself as a legitimate platform offering remote job opportunities and educational tours. Despite its professional appearance, the site raises several red flags indicating a scam.
Firstly, the registration details are redacted for privacy, which is common for fraudulent websites aiming to avoid detection. The site uses multiple contact numbers, including 4338673341, 7599148607, 7599982969, 4503096039, 7341481158, 5067069779, and 7565269803, which are provided without any proper organizational context. This multiplicity of contact numbers without clear designation or verification is suspicious.
Secondly, the website’s design mimics legitimate services but includes vague and inconsistent details. The user agreement and registration processes emphasize disclaimers that absolve the site of any responsibility, a common tactic scammers use to protect themselves legally. The agreement highlights that the platform can modify or suspend services without notice and claims no liability for such actions. Moreover, the registration agreement’s legal jargon and terms are designed to mislead and confuse users, making it easier for scammers to exploit them.
The website’s critical sections, such as login, registration, and customer service, are all part of the broader facade, requiring users to input sensitive information with minimal security assurances. The heavy use of legal disclaimers and warnings about password security further shifts responsibility onto the user, typical of scam operations aiming to deflect blame and complicate accountability.
Serious red flags include the extensive privacy protections on the registrant’s information, the multitude of unverified contact numbers, the emphasis on legal disclaimers, and the vague nature of the provided services. The website also fails to establish a credible presence, lacking verifiable company details, regulatory information, or social media accounts. The design and language used are crafted to appear legitimate while offering numerous escape clauses to avoid liability, indicating a high likelihood of fraudulent activity.
Bottom Line
Overall, xahjbwwisla.com exhibits multiple characteristics of a scam, including anonymity, evasive legal terms, and unverifiable contact details.
If already scammed, sharing experiences and contact details, including blockchain addresses and transaction hashes, could help trace and expose the fraudulent operators.
There have been alarming reports associated with Freetour and its operations through
www.hiunfaog.com.
A victim has reported losing college funds due to fraudulent cryptocurrency transactions with this entity.Case Specifics:
- Scam Name: Freetour
- Scam Website URL:
www.hiunfaog.com
- Cryptocurrency Involved: Bitcoin (BTC)
- Transaction Hash:
TDMWptuQw98pc1pwMYeMN93YW132K1mJtK
- Receiving Address:
0xA8236945C65FcC819A6Ad62C8c4aC004fe14abA1
Please be extremely cautious if you have transacted with or have been contacted by Freetour or directed to the website or receiving address mentioned above. If you’ve also been affected by transactions involving Freetour or have transferred money to the receiving address, we strongly encourage you to come forward with your story.
By sharing your experiences, you may provide crucial information that could assist in open-source intelligence (OSINT) efforts and prevent further losses. When sharing your experience, please include specific details such as the date and time of the transaction, the promised investment returns, any communication you had with the scammers, and the methods they used to persuade you to invest.
Together, we can increase awareness about such fraudulent schemes and help others avoid falling victim. Your voice is critical in the fight against online fraud and cryptocurrency scams.