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Topic
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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:
- ETH Address: 0x76315f4328e5dbd94676c8cb0f64b5d62c3d0878
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.