Reported As Possible Scam
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Search Results
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Title: Scam Alert: Fraudulent Activity on Clariace.cc
Description: The website has been reported as potentially fraudulent, linked to claims of “optimization of data” services. Funds are being directed to the following Bitcoin wallet address:
BTC Wallet:
bc1qfgzrcdm248ezc54pgxlwcvaccxpj0m5j6l8j99 
Do not engage with this platform or send any funds to the provided wallet. Always research and verify the legitimacy of platforms offering such services before proceeding. Report any suspicious activity to the relevant authorities. Stay safe!
- Calculated Amount Lost: $3,500 USD
- Scam URL: aso112.com
- Scam Address: bc1qfgzrcdm248ezc54pgxlwcvaccxpj0m5j6l8j99 (Bitcoin Address)
Victim Description:
The victim was scammed by the fraudulent platform Aso112.com, which posed as a cryptocurrency mining and investment service. The scammer lured the victim with promises of high returns on crypto investments. The victim transferred approximately $3,500 USD in Bitcoin to the provided address
bc1qfgzrcdm248ezc54pgxlwcvaccxpj0m5j6l8j99 . After the transfer, the victim received no returns or further communication, confirming the fraudulent nature of the website.Scam Tactics:
- Fake Mining and Investment Platform:
Aso112.com misled the victim with claims of profitable cryptocurrency mining and trading opportunities. - Unrealistic Promises:
Exaggerated returns were advertised to convince the victim to invest funds quickly.
Bitcoin Transactions for Anonymity:
The scammer required payments in Bitcoin, ensuring anonymity and making recovery efforts difficult. - No Communication or Refund:
After the transfer, the victim was unable to retrieve the promised profits or the initial investment, and the platform ceased communication.
Cryptocurrency Address Involved:
- Bitcoin Address: bc1qfgzrcdm248ezc54pgxlwcvaccxpj0m5j6l8j99
Tracking this wallet may uncover other fraudulent transactions or victims linked to the same scam.
Domain Information:
- Domain: aso112.com
- Registrar: Gname.com Pte. Ltd.
- Registered On: February 9, 2020
- Expires On: February 9, 2025
- Updated On: July 3, 2024
Conclusion:
The victim lost approximately $3,500 USD after engaging with the fake crypto mining and investment platform Aso112.com. The Bitcoin sent to the address
bc1qfgzrcdm248ezc54pgxlwcvaccxpj0m5j6l8j99 is irrecoverable, and no returns were provided.