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Topic
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URL of Scam: [aboutzr.com] & [usdc.sbs]
Cryptocurrency Wallet Address: Not provided for this case
Amount Lost: Approximately $700Description
The websites aboutzr.com and usdc.sbs have been identified as part of a fraudulent investment operation, falsely advertising fixed, guaranteed returns on cryptocurrency investments. A victim reported a significant loss of $700, after being deceived by promises of high returns and effortless profits.
Both platforms presented themselves as professional investment services, claiming to offer secure and stable returns for users depositing cryptocurrency. Once victims made their initial deposits, they were shown fake profit dashboards indicating high earnings. However, attempts to withdraw these supposed profits quickly led to the platforms demanding additional payments—disguised as upfront taxes, withdrawal fees, or account verification charges.
This is a common tactic in fake investment scams: lure victims with initial profit displays, then repeatedly request more payments under various pretenses, while never releasing any actual returns. The cycle continues until the victim either runs out of funds or realizes the deception.
Open-Source Intelligence Analysis
Domain and Hosting Information
aboutzr.com
- Registered On: January 6, 2012
- Expires On: January 6, 2026
- Updated On: February 17, 2025
- Status:
- client delete prohibited
- client renew prohibited
- client transfer prohibited
- client update prohibited
- Name Servers:
- earl.ns.cloudflare.com
- edna.ns.cloudflare.com
Registrar Information
- Registrar: GoDaddy.com, LLC
- IANA ID: 146
- Abuse Phone: 480-624-2505
Registrant Contact
- Name: Registration Private
- Organization: Domains By Proxy, LLC
- Street: DomainsByProxy.com 100 S. Mill Ave, Suite 1600
- City: Tempe, Arizona, 85281, US
- Phone: +1.4806242599
Red Flags Identified
- Promises of fixed and guaranteed returns
- Fake dashboards displaying manipulated profits
- Additional payment demands for withdrawals and taxes
- Concealed operator identities behind domain privacy
- No regulatory oversight or verifiable licenses
Conclusion
aboutzr.com and usdc.sbs are operating as part of a fraudulent investment network, using false promises of fixed returns to extract funds from victims. After initial deposits, victims are further exploited through demands for bogus withdrawal fees and upfront taxes. Investors are strongly cautioned against engaging with such platforms and should always verify the authenticity and regulatory status of any investment opportunity before transferring funds.