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  • December 6, 2024 at 10:16 am #4626

    Topic: Douyinmallchina Online Shopping Scam: Victim Loses $39,803.00 in Cryptocurrency

    in forum Fraudulent Cryptocurrency Addresses
    Manju Ram
    Participant

      Scam Name: Douyinmallchina Online Shopping Scam

      Calculated Amount Lost: $39,803.00 USD
      Scam URL: douyinmallchina.com

      Victim Description:
      The victim reported losing $39,803 USD through an online shopping site identified as douyinmallchina.com. The scam appears to be an online shopping fraud where the victim made multiple transactions, believing they were purchasing legitimate goods, but lost a significant amount of money without receiving any products or services. The victim is seeking assistance in recovering the funds lost in this scam.

      Scam Tactics:
      Online Shopping Scam:
      The victim engaged with douyinmallchina.com, which appears to be a fraudulent e-commerce website. The scam typically involves fake online stores or websites that offer products for sale but do not fulfill orders after payment is made.
      Cryptocurrency Payment:
      The victim made payments in USDT (Tether) to the scammer using various cryptocurrency wallet addresses. The victim was likely promised goods or services but never received them after making the payment.
      Multiple Transactions:
      The victim made several payments to the scam website, totaling $39,803 USD. The scammer likely assured the victim that the funds would be used to process the order, but no product was delivered.
      No Goods or Services:
      The scam website likely did not deliver the products or services promised, and the victim was unable to get a refund or any form of compensation.

      Wallet Addresses Involved:
      TD1DxTug82iJRznTzrprr3e2iQXv87kac3 📋
      TN7n3PesC6iDLBugqGUJmKK5P6WvteTC81 📋
      TYH7zDGWnoGgnw4ipgvdJvpU7GTUaAerVV 📋
      TN38ufA1ZnKy8jd8r1wit4W5pNDEYtHVZU 📋

      These wallet addresses were used for cryptocurrency payments by the victim to the fraudulent website.

      Domain Information:
      The domain douyinmallchina.com is registered through GoDaddy.com, LLC and was created on July 10, 2023, with an expiration date of July 10, 2025. The domain is currently locked with multiple prohibitions, preventing its transfer, update, or deletion, likely as an attempt to make the scam harder to shut down.

      Domain: douyinmallchina.com
      Registrar: GoDaddy.com, LLC
      Registered On: 2023-07-10
      Expires On: 2025-07-10
      Updated On: 2024-08-24
      Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
      Name Servers: ns1.parklogic.com, ns2.parklogic.com

      Scam Overview:
      The victim was likely drawn to douyinmallchina.com under the pretense of purchasing goods online. After making payments through USDT to various cryptocurrency wallet addresses, the victim did not receive any items or services in return. The website appears to be fraudulent, and no goods or refunds have been provided. The scam appears to have targeted individuals who are unfamiliar with typical online shopping scams.

      Recommendations:
      Report the Scam:
      The victim should report the fraud to relevant authorities such as the Federal Trade Commission (FTC), Internet Crime Complaint Center (IC3), and local law enforcement. This helps in tracking the scammer and protecting others from falling victim to similar frauds.
      Consult Legal Counsel:
      The victim may want to consult with legal professionals who specialize in financial fraud or cryptocurrency-related scams. They might be able to pursue legal actions, though cryptocurrency transactions can be hard to reverse.
      Track Blockchain Transactions:
      The victim can attempt to track the cryptocurrency payments using blockchain explorers. This might provide insights into where the funds were sent or help identify other victims connected to the same scam.
      Contact Payment Platforms:
      The victim should reach out to the cryptocurrency platforms used for the transaction (e.g., crypto.com, Binance, etc.) to report the fraudulent transactions. Although the chances of recovering funds are slim, reporting these incidents helps in blocking fraudulent accounts.
      Monitor Wallet and Financial Accounts:
      The victim should keep an eye on their cryptocurrency wallet and other financial accounts to detect any unauthorized activity. If suspicious actions occur, they should report them immediately.
      Raise Awareness:
      Sharing the victim’s story on cryptocurrency forums, scam-reporting websites, and social media platforms could help warn others about the website. The more people know about this scam, the fewer victims it will find.
      Disengage from the Scammer:
      The victim should immediately stop all communication with the scammer to prevent further loss of funds.

      Conclusion:
      The victim lost $39,803 USD through an online shopping scam on douyinmallchina.com. After making several cryptocurrency payments to the scammers, they received no products or services. The website appears to be a fraudulent e-commerce platform designed to deceive individuals into sending funds with no intention of fulfilling orders. The victim is advised to report the scam, track transactions, and consider seeking legal advice. Additionally, raising awareness of the scam will help prevent other potential victims from falling prey.

      December 2, 2024 at 10:41 am #4520

      Topic: Douyinmallchina.com: Fake Crypto Mining and Mission Selling Scam

      in forum Fraudulent Cryptocurrency Addresses
      satish
      Keymaster

        Douyinmallchina.com operates as a fraudulent platform offering crypto mining services and mission-based selling schemes. The site promises users high returns on their investments but, once the upfront payment is made, the services or products are never delivered. Users who report this scam are left without their investments, and the platform becomes unresponsive. This is a typical scam in the crypto space, aimed at exploiting unsuspecting investors by promising profits in exchange for initial payments.

        Cryptocurrency Transaction Details:

        Domain Information:

        • Domain: douyinmallchina.com
        • Registrar: GoDaddy.com, LLC
        • Registered On: 2024-07-15
        • Expires On: 2025-07-15
        • Updated On: 2024-08-20

        This platform uses false promises of crypto mining and investment opportunities to trick individuals into paying significant amounts of money, only to block them from withdrawing funds or receiving the promised services.

        Consultation

        If you have encountered a similar scam or suspect that you may have been targeted by fraudulent crypto schemes like those mentioned, it’s important to act quickly. First, ensure you have documented all relevant details such as transactions, wallet addresses, and communications with the platform. Report the incident to local law enforcement, regulatory authorities, and cryptocurrency platforms where the transactions occurred. Do not engage further with the scammers or provide any more personal information. To protect yourself in the future, always conduct thorough research before investing in any platform and avoid deals that promise unusually high returns with little risk.

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