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Reported As Possible Scam

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  • #6999
    satish
    Keymaster

      Scam Alert: Zoomdaus.com Fake PartTime Job Scam

      URL of Scam: Zoomdaus.com

      Cryptocurrency Wallet Address:

      Bitcoin Address: bc1qavjxrqq84nl29ls290ufrsfrfn8ma5uq0dpsvv 📋

      Amount Lost: Approximately $2,000

      Description:

      Zoomdaus.com is a fraudulent platform promoting fake parttime job opportunities. The site falsely promises workfromhome options with flexible hours, deceiving victims into transferring funds. One user reported a financial loss of $2,000 through Bitcoin transactions. The operation lacks legitimacy and transparency, leaving victims without recourse to recover their funds.

      OpenSource Intelligence Analysis: Investigative Report on Zoomdaus.com

      Current Website:

      Zoomdaus.com advertises workfromhome jobs to attract victims. It leverages fake job offers to extract upfront payments under the guise of “registration fees” or “security deposits.”

      Domain and Hosting Information:

      • Domain: zoomdaus.com
      • Registrar: Web Commerce Communications Limited dba WebNic.cc
      • Registered On: 20240807
      • Expires On: 20250807
      • Updated On: 20240807
      • Status: ok

      Name Servers:

      • ns1.dns.com
      • ns2.dns.com

      Key Recommendations for Users:

      1. Avoid Engagement: Refrain from transferring funds or interacting with zoomdaus.com or similar unverified platforms.
      2. Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
      3. Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent job platforms.

      Conclusion:

      Zoomdaus.com is a fraudulent operation posing as a provider of parttime job opportunities. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams that promise unrealistic workfromhome opportunities.

      #4863
      Sam007
      Moderator

        Title: Scam Report – Investment Scam

        Scam Report

        Type of Scam: Investment
        Description:
        These Bitcoin wallet addresses are associated with an investment scam. Victims are likely lured into sending funds to these addresses with promises of high returns or lucrative investment opportunities, which are never delivered. This is a common tactic used by fraudsters to steal funds from unsuspecting individuals.

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