We recently received a concerning report about a potential scam involving the cryptocurrency transaction on the website 45.205.214.246:52971. A user was scammed after sending 2,380 USDT to the receiving address TDW9nYv5xeKQzFBugSrnyjmwcHCmXFvtSZ.

Receiving Address: TDW9nYv5xeKQzFBugSrnyjmwcHCmXFvtSZ

The address TDW9nYv5xeKQzFBugSrnyjmwcHCmXFvtSZ has received several notable transactions. On July 18, 2024, it sent 13,597.808222 USDT, confirming its involvement in significant fund transfers. On the same day, it also received 1,695.8 USDT and smaller amounts of TRX.

Domain Analysis

The domain associated with the IP address 45.205.214.246, linked to the scam website liquidbubble.com, shows several concerning details. The IP is hosted by Stat Telecommunication Services and is registered under PEG TECH Inc., a company based in the United States. The WHOIS information indicates that this IP range is managed by Cloud Innovation Support, located in Seychelles. Multiple mnt-by entries and filtered source records suggest potential obfuscation, which is a common tactic among fraudulent operations to hide their true origins and maintain anonymity.

The domain’s hosting in San Jose, United States, coupled with its administrative ties to entities in Seychelles and Mauritius, raises red flags regarding its legitimacy. Such geographical discrepancies often indicate efforts to evade regulatory scrutiny and complicate tracing attempts. The lack of an abuse contact registered for this IP range further complicates efforts to address and mitigate fraudulent activities associated with this domain.

45.205.214.246:52971 Review

The website, accessed via the IP address 45.205.214.246, exhibits several red flags indicating a scam. The site’s landing page presents a sleek but basic design, featuring a login prompt without substantial information about the services offered or the company itself. Scam websites often use this minimalistic approach to appear legitimate while providing little to no verifiable information.

The site’s contact details include WhatsApp numbers +1 602-698-8403 and +1 978-650-7092, along with a Telegram handle @liquidbubblega. Relying on these messaging platforms for communication is a common tactic among scammers, as it allows them to maintain anonymity and avoid traceability. Additionally, no official email addresses or physical office locations are provided, further obscuring the identity of the operators behind the site.

The site claims to offer bespoke software development services. Yet, it requires users to register by providing detailed personal information, including phone numbers, security PINs, and even specifying their age group. Such information harvesting is often a precursor to identity theft and other fraudulent activities. Moreover, the Terms & Conditions page is deliberately blurred, preventing users from understanding the legal obligations and protections they might have.

The combined lack of transparency, untraceable communication methods, and the requirement for extensive personal information all indicate a high likelihood of this website being a scam.