ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Accord-aero.live: Employment Scam Exposed

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      Beware of scams associated with the website accord-aero.live. Several victims have reported significant financial losses after engaging with this fraudulent entity. If you have encountered this scam, please share your story to help prevent further victims.

      Scam Details:

      • Scam Website: https://accord-aero.live
      • Type of Scam: Employment scam
      • Total Amount Lost: $16,385.31
      • Transactions:
      • 0.04599015 BTC ($2,988.84) sent to 3LM4ZcuQ6n5uRGcnEFXZZfdia2dcMU5EJh
      • 0.0890198 BTC ($6,291.92) sent to 326HGzxVLZTEDpKmoS8cdgkAyCPuHMncZp
      • 0.10222674 BTC ($7,104.55) sent to 3C93Bo3DWXz9SKmBqc43v1MQjunKqHVee8

      One of the victims has suffered severe financial hardship due to this scam. They are currently unable to pay rent, have maxed out their credit cards, and even have to resort to giving their ID cards to a loan shark. This dire situation highlights the need for immediate action and assistance.

      If you have been scammed by accord-aero.live or have any information about this scam, please share your experience. Your story could help others avoid falling victim to the same fraudulent scheme.

      Stay vigilant and spread the word to protect others from this scam.

      Domain Analysis

      The domain accord-aero.live is linked to a sophisticated employment scam. Registered on April 28, 2024, through ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED, the domain is set to expire on April 28, 2025. The registrant’s information has been redacted for privacy, but the organization is listed as Accord-aero, located in Georgia, US. The website is hosted by Cloudflare, Inc., with servers in Toronto, Canada.

      Victims of this scam have experienced significant financial losses, sending Bitcoin to various addresses associated with the fraudulent scheme. Three notable transactions include:

      • 0.04599015 BTC ($2,988.84) sent to address 3LM4ZcuQ6n5uRGcnEFXZZfdia2dcMU5EJh on June 20, 2024.
      • 0.0890198 BTC ($6,291.92) sent to address 326HGzxVLZTEDpKmoS8cdgkAyCPuHMncZp on June 6, 2024.
      • 0.10222674 BTC ($7,104.55) sent to address 3C93Bo3DWXz9SKmBqc43v1MQjunKqHVee8 on June 3, 2024.

      The impact on victims is devastating, with reports of financial ruin, including maxed-out credit cards, overdue rent, and even reliance on loan sharks. The scam operates under the guise of employment opportunities, tricking individuals into sending substantial amounts of money.

      If you have been affected by accord-aero.live, please report your case and contribute to the collective effort to expose and dismantle this fraudulent operation.

      Accord-aero.live Review

      The website presents a professional facade with sections for signing in, registering, and a registration agreement. Prominent logos like Meta Business Partners, Google Partner, TikTok Marketing Partner, and Clutch are displayed, likely to lend an aura of credibility.

      Upon visiting the site, users are greeted with options to sign in or register. The site claims to protect personal data through encrypted storage and transmission channels and emphasizes legal measures for unauthorized dissemination of content. However, several terms and conditions are outlined that are atypical and concerning for a legitimate business, such as non-modifiable user information post-registration and stringent withdrawal requirements, including a 30% withholding fee for amounts exceeding $400,000.

      Additionally, the site mandates users under 18 to obtain written permission from parents or law enforcement officials before using the services. Specific conditions for task completion before account exit indicate a potentially manipulative control over user actions. A critical examination reveals that user responsibilities and penalties are disproportionately harsh, often invoking US anti-money laundering regulations to justify unusual deposit requirements for withdrawals exceeding certain amounts.

      Red Flags Indicative of a Scam

      Several aspects of the website raise serious concerns about its legitimacy.

      Firstly, the lack of publicly available registrant information is a significant red flag. The claim that users cannot modify their personal information post-registration is highly unusual and suspicious. Moreover, the requirement for users to pay a deposit for withdrawals over $50,000 under the guise of anti-money laundering compliance is a dubious practice.

      Excessive penalties for account withdrawals and vague conditions under which user accounts can be terminated or restricted further suggest fraudulent intent. The presence of renowned logos such as Meta Business Partners and Google Partner without verifiable partnerships indicates deceptive practices that create a false sense of security and legitimacy.

      Victims have reported substantial financial losses, with transactions traced to Bitcoin addresses associated with the scam. For instance, significant amounts were sent to Bitcoin addresses like 3LM4ZcuQ6n5uRGcnEFXZzfdia2dcMU5EJh, 326HGzxVLZTEDpKmoS8cdgkAyCPuHMncZp, and 3C93Bo3DWXz9SKmBqc43v1MQjunKqHVee8. The financial hardships victims face, including maxed-out credit cards, overdue rent, and reliance on loan sharks, underscore the devastating impact of this scam.

      Accord-aero Reviews

      The Better Business Bureau (BBB) Scam Tracker entry for the domain accord-aero.live reveals significant red flags and victim testimonies highlighting its fraudulent nature. One victim recounts being contacted by “Bronya” via WhatsApp from +1 (659) 259-5816, who introduced an alleged side hustle involving product optimization on the platform. Initially, the victim was asked to deposit $46, followed by demands for increasingly larger sums: $600, $2600, and finally $5500, purportedly to withdraw the accumulated earnings. The victim ceased deposits at $2600 when withdrawal was blocked unless the $5500 fee was paid, ultimately losing $2600.

      The scam is classified as an employment scam under the name Accord Aero Marketing Investment Employment Scam. The incident was reported on June 5, 2024. The scam ID is 850933, and it originated in Texas, USA.

      This report corroborates the deceptive practices observed on the website accord-aero.live, where users are manipulated into making multiple deposits under false pretenses of employment and earnings. The pattern of escalating deposit requirements to access supposed earnings is a clear indicator of a scam. The victim’s testimony underscores the platform’s malicious intent, emphasizing the urgency for action: “This is a pure scam the data optimization. Please help these people get caught, and no one else should be a victim.”

      Bottom Line

      Based on the evidence gathered, it is clear that accord-aero.live operates with fraudulent intent.

      The deceptive tactics, including incremental deposit demands and obstructed withdrawal processes, strongly indicate a well-constructed scam to exploit individuals seeking employment. The testimonies from victims, who have suffered substantial financial losses, reinforce the malicious nature of this operation. Despite the professional appearance of the website and the use of reputable logos to instill trust, the underlying practices reveal a systematic effort to defraud unsuspecting users.

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