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Reported As Possible Scam

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  • Mahesh
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      URL of Scam: travelpulse-live.com

      Type of Scam: Social Engineering Scam / Fake Job Offer (Work-from-Home Scam)
      Amount Lost: $13,468 USD
      Cryptocurrency Lost: 890.54245 USDT, 12,553.552 USDC (Converted to $13,468 USD)

      Victim Description:
      The victim encountered an advertisement offering a work-from-home job to rate travel packages for a travel agency. Initially, they were contacted by a “mentor” via WhatsApp using the number +1 (289) 301-4500 and then moved to Telegram for further instructions. The scam promised commissions for rating travel packages with 5-star reviews. The scam progressed as follows:

      First transaction: The victim paid $20 to unlock a premium ticket and withdrew $112.
      Second transaction: The victim paid $180 to unlock 2 premium tickets and withdrew $289.
      Third transaction: The victim received 5 premium tickets, paid $16,500 to unlock them, only to find out there was a 6th ticket requiring an additional $12,000 to withdraw any funds. At this point, the victim realized they were scammed.
      The victim made a total payment of $13,468 USD, which was converted from cryptocurrency deposits to unlock the packages.

      Cryptocurrency Addresses Used in Scam:

      Address 1: TTt2etzd41iay8efzkYyuWACEpjNA6owZe 📋
      Address 2: TC6srixpmktrYwowZ8EiG8U2NCc1JyizQg 📋
      Address 3: TNRnhxTj5fzdJS3PF4rniwQbUtAdHRWypc 📋
      Address 4: 0x6896a162239c55067ebad9b493043ec1365473e9 📋
      Address 5: 0x9529491ce9b56b518eac81944c451c265ffe897a 📋
      Address 6: 0x959f466546928a526900a9013a5fd96b3c06f67f 📋
      Address 7: 0x37114ccb222aa1777f88102c9c90ab014f9927ae 📋
      Address 8: 0xa88b5ce6fbede20a17ece6ef2d4e88c2565ac4a2 📋
      Address 9: 0x7b1e032a4051c3d5c8c1ef1b56db7681b7d39d97 📋
      Address 10: 0x01f07a1644b21d083e688b450aeddfbf65062b6c 📋
      Address 11: 0x636b380ed4833e65f501965b892907116334abd2 📋
      Address 12: 0x52a980b91ea7291120d3ef8613b5e3c81a2fd788 📋
      Address 13: 0x6908432a14c55bf5b54934c38a3f18d33a7f5578 📋
      Cryptocurrency Lost:

      USDT: 890.54245
      USDC: 12,553.552

      Scam Domain Details:

      Domain Name: travelpulse-live.com (used for the scam platform)
      Registrar: Name.com, Inc.
      Registered On: September 22, 2023
      Expires On: September 22, 2024
      Updated On: November 4, 2024
      Status:clientHold
      clientTransferProhibited
      redemptionPeriod
      NameServers: pdns1.registrar-servers.com
      pdns2.registrar-servers.com
      The domain travelpulse-live.com was registered relatively recently in September 2023 and has already been flagged with a clientHold status, which often indicates the registrar has suspended the domain or flagged it due to suspicious activity.

      Open-Source Intelligence Analysis: Key Details of travelpulse-live.com Scam
      Scam Overview:
      The victim was drawn in by a work-from-home advertisement offering commissions for rating travel packages. The scam unfolded in stages: after a few successful (but ultimately fraudulent) withdrawals, the victim was led to pay $16,500 for 5 premium tickets, only to be told there was a 6th premium ticket requiring a further $12,000 deposit. At this point, the victim realized the scam and stopped making payments.

      This is a classic social engineering scam where the victim is manipulated into making progressively larger payments under the guise of a legitimate job. It preys on people looking for easy income opportunities, and once the victim is convinced, they are coerced into depositing large sums.

      Domain Status:
      The clientHold status indicates that travelpulse-live.com has been flagged, either by the registrar or a third party, due to fraudulent activity. The website is likely inactive, but there may still be other ways the scammers are operating (such as through phone numbers or other domains). The domain is still within the redemption period, which means the scammers could potentially renew it and continue their operations.

      Recommendations:
      Report the Scam:
      The victim should report the incident to local law enforcement, the Federal Trade Commission (FTC), and the IC3 (Internet Crime Complaint Center). These platforms can assist with investigations into the scam and potentially halt further activity linked to the domain.
      Track Cryptocurrency Transactions:
      The victim can use blockchain explorers (such as Etherscan or Blockchain.com) to trace the cryptocurrency transactions related to the scam. This may help identify linked wallets and other participants in the fraudulent operation.
      Consult Legal and Financial Experts:
      For scams involving substantial amounts of money, it is advisable to seek assistance from a cryptocurrency fraud lawyer. Legal professionals with expertise in cryptocurrency can help the victim explore options for potentially recovering some of their losses.
      Avoid Further Contact with Scammers:
      The victim should immediately cease all communication with the scammer(s) via WhatsApp, Telegram, or any other communication channels. Scammers often employ multiple tactics to maintain contact and manipulate victims into further financial loss.
      Monitor Bank and Credit Accounts:
      If the victim used credit cards, bank transfers, or other financial institutions to fund their deposits, they should contact those entities immediately to report the fraud and take steps to block any further transactions.

      Conclusion:
      The victim lost $13,468 USD through a work-from-home scam involving the fraudulent platform travelpulse-live.com. After being manipulated into making repeated payments to unlock premium tickets, the victim realized they had been scammed. The domain travelpulse-live.com has been flagged for fraudulent activity, but there are still avenues for the victim to recover funds or prevent further damage, such as reporting to authorities and tracking the cryptocurrency transactions.

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