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    Topic
  • #9951 Reply
    satish
    Keymaster

      Aifashionette.com has been identified as a fraudulent e-commerce platform falsely advertising products at a 98% discount. After customers place prepaid orders, no products are delivered, leading to financial losses. A user reported losing approximately $500 through this scam.

      OSINT Review

      • Domain Information
      • Domain: aifashionette.com
      • Registered On: January 23, 2025Expires On: January 23, 2026
        Last Updated: February 19, 2025
      • Status: client hold, client transfer prohibited
      • Name Servers: a.share-dns.com, b.share-dns.net

      Registrar Details

      • Registrar: Gname.com Pte. Ltd. (IANA ID: 1923)
      • Abuse Contact:+65.65189986
      • Registrant Location: Fairway, US

      Victim’s Report and Transaction Details

      A user reported losing approximately $500 through an Ethereum transaction to the following address:

      Key Indicators of Fraud

      • Unrealistic Discounts: Advertises all products at 98% off, a common scam tactic.
      • No Product Delivery: Payments are accepted, but orders are never fulfilled.
      • Domain on Client Hold: The registrar has flagged the domain, indicating potential fraudulent activity.

      OSINT Findings

      OSINT research confirms that Aifashionette.com operates as a fraudulent online shopping platform, using extreme discounts to lure victims and steal funds via cryptocurrency transactions.

      Recommendations for Users

      • Avoid Unrealistic Discounts: If a deal seems too good to be true, it likely is.
      • Verify E-Commerce Platforms: Check for reviews and consumer reports before purchasing.
      • Report Fraudulent Websites: Notify authorities to prevent further scams and protect consumers.

      Conclusion

      Aifashionette.com has been confirmed as a fraudulent e-commerce platform, deceiving users with fake discounts and non-delivery of products. Consumers should exercise caution, verify online retailers, and report scams to protect themselves and others.

    Reply To: Aifashionette.com: Fraudulent Online Shopping Scam with OSINT Analysis
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