App.digitalfinancemarket.com has been identified as a fraudulent platform falsely promoting part-time job opportunities. Victims are lured into depositing funds under false pretenses, leading to financial losses. A user reported losing approximately $600 through this scam.

OSINT Review

• Domain Information
• Domain: digitalfinancemarket.com
• Registered On: March 16, 2023
• Expires On: March 16, 2025
• Last Updated: December 29, 2024
• Status: client transfer prohibited
• Name Servers: ns1.dns-parking.com, ns2.dns-parking.com

Registrar Details

• Registrar: HOSTINGER operations, UAB (IANA ID: 1636)
• Abuse Contact: +37064503378

Registrant Details

• Registrant Name: Domain Admin
• Registrant Address: 10 Corporate Drive, Burlington, MA, US
• Registrant Contact: +1.8022274003

Victim’s Report and Transaction Details

A user reported losing approximately $600 through a Bitcoin transaction to the following address:

• BTC Address:

  bc1qdkste4nwvpvazwxegqras2ukz88xy4f0achcst

Key Indicators of Fraud

• Fake Work-From-Home Job Offers: Victims are required to pay upfront for fake job opportunities.
• No Actual Employment: Users never receive legitimate work after payment.
• Anonymous Registration: Limited transparency about the platform’s operators.

OSINT Findings

OSINT research confirms that App.digitalfinancemarket.com operates as a fraudulent job scam, exploiting individuals looking for remote work and stealing funds via cryptocurrency transactions.

Recommendations for Users

• Avoid Pay-to-Work Scams: Legitimate employers do not require upfront payments.
• Verify Job Offers: Research companies thoroughly before engaging in online job opportunities.
• Report Fraudulent Websites: Notify authorities to prevent further scams and warn potential victims.

Conclusion

App.digitalfinancemarket.com has been confirmed as a fraudulent part-time job scam, deceiving users with false employment promises and financial losses. Users should remain cautious, verify platforms, and report scams to protect themselves and others.