URL of Scam: [aishop24.com]
Cryptocurrency Wallet Address: bc1q9z8pqq49xs6gqkvfdmcdd74exq4p39mcw0pqdl (Bitcoin)
Amount Lost: Approximately $1,500

Description

The website aishop24.com has been identified as a fraudulent online shopping platform, designed to scam users by collecting payments for products that are never delivered. A user reported losing $1,500, after completing a purchase on the site and subsequently receiving no products or legitimate customer support.

Aishop24.com portrays itself as a trusted online retailer, offering attractive deals and hard-to-resist prices to lure in unsuspecting shoppers. The checkout process appears normal, and users are provided with payment details—specifically requesting cryptocurrency payments to an untraceable Bitcoin wallet. Once the payment is confirmed, however, all communication from the platform ceases, and no orders are fulfilled.

This is a classic case of an advance payment scam involving fake e-commerce operations. The scammers create the illusion of a legitimate store, attract buyers with appealing prices, and collect payments with no intention of delivering the purchased goods. Cryptocurrency payments ensure anonymity and prevent victims from recovering their funds.

Open-Source Intelligence Analysis

Domain and Hosting Information

• Domain: aishop24.com
• Registered On: March 12, 2023
• Expires On: March 12, 2026
• Updated On: December 5, 2024
• Status: client transfer prohibited
• Name Servers:
  • a.share-dns.com
  • b.share-dns.net

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986

Red Flags Identified

• Attractive product offers with prices too good to be true
• Cryptocurrency payments requested, making transactions irreversible
• No delivery of purchased items after payment completion
• No genuine customer support or response post-payment
• Hidden ownership and lack of verifiable company details

Conclusion

aishop24.com is a fraudulent e-commerce platform, preying on online shoppers by advertising attractive products and then disappearing after payment is made. With no order fulfillment and untraceable crypto payments, victims are left without recourse. Online buyers are strongly advised to exercise caution, avoid paying with cryptocurrency on unverified platforms, and conduct thorough checks before making purchases online.