Recently, an individual fell victim to a fraudulent scheme on the website ashop16.cc, resulting in a loss of 1,180 USDT.

The scam was structured around the promise of significant earnings and commissions, which the victim could not withdraw. Despite repeated attempts to recover the funds, the victim’s total earnings of 4,872 USDT and earned commissions remain inaccessible. The scam exploited the victim’s trust, leading to the loss of their entire savings.

The transactions were processed using the Tron/TRC-10/TRC-20 token network, and the scammer’s receiving address was TFF2HwdytscArLNd9QLSovvoY53zDrMPAK.

Receiving Address: TFF2HwdytscArLNd9QLSovvoY53zDrMPAK

The receiving address TFF2HwdytscArLNd9QLSovvoY53zDrMPAK on the Tron blockchain exhibits clear signs of suspicious activity.

The address shows a balance with various small incoming transactions, some as low as fractions of TRX. This often indicates an address involved in numerous low-value transactions to avoid detection. The address also holds balances in multiple TRC-10 tokens, frequently associated with less reputable or outright fraudulent operations.

This, combined with the high number of confirmations and the relatively low value of recent transactions, suggests the address is used to obscure the flow of funds, a common tactic in scams. A significant withdrawal of 58.104548 TRX further corroborates the likelihood that this address is involved in illicit activities. This analysis and the earlier complaint strengthen the suspicion that this address is being used for a scam operation.

Domain Analysis

The domain ashop16.cc, registered on July 3, 2024, under the registrar Gname.com Pte. Ltd., is relatively new and will expire in July 2025. It has a lifespan of only one year.

The registration date coincides with typical patterns of scam sites often created for short-term use, specifically designed to carry out fraudulent activities before being abandoned or shut down. The domain is registered to an individual or entity in Virginia, USA, with the contact details obscured, adding to the anonymity that scammers often seek. The website is hosted by Cloudflare, Inc., which is known for providing services that help protect sites from DDoS attacks and conceal the hosting location, making it difficult to trace the site’s origin. However, the reverse DNS points to an IP address in Toronto, Canada, suggesting that the physical server might be hosted there, albeit under the protection of Cloudflare’s services.

The combination of a recent registration date, the use of Cloudflare’s obfuscation services, and the hidden registrant details strongly suggest that ashop16.cc is being used as part of a scam. This aligns with the complaint and the suspicious transactions associated with the site’s receiving address, further substantiating the fraudulent nature of this domain.

Ashop16.cc Review

The website ashop16.cc presents itself as a platform affiliated with eBay, utilizing the eBay logo and claiming to offer services related to online shopping. However, numerous red flags suggest this site is fraudulent.

Firstly, the website asks for personal information, including phone numbers and passwords, without providing legitimate contact details or company information. The only identifiable contact link redirects users to an online chat service, which is suspiciously vague and provides no verifiable information about the company behind the site.

The website’s footer claims a copyright notice for “eBay Inc” spanning from 1995 to 2023, an attempt to lend credibility to the site by falsely associating it with a reputable company. However, a closer inspection reveals inconsistencies, such as the website’s domain only being registered in 2024 and the lack of any verifiable business registration details or regulatory information, which would be expected from a legitimate online marketplace associated with eBay.

Moreover, the site’s interface seems overly simplified, with no clear description of the services offered. The imagery used is generic and unprofessional, further raising suspicion.

Additionally, the “Service” button, which should lead to customer support, instead redirects users to a chat widget that prompts for the eBay USDT address, another indication of potentially fraudulent intent to solicit cryptocurrency transactions under the guise of eBay.

Given these factors, the website exhibits all the hallmarks of a scam, from unauthorized use of eBay’s branding to a lack of transparency and secure communication channels.

Receiving Address: TJTqMENNXQ9Ef8AH55RK4JRQ72jDJGvJi8

The receiving address TJTqMENNXQ9Ef8AH55RK4JRQ72jDJGvJi8, linked to the platform’s chat widget, reveals a pattern of suspicious and potentially fraudulent activity. The address has received several large amounts of USDT quickly, with individual transactions ranging from 2 USDT to 368 USDT. This rapid influx of funds, followed by a significant outflow of 6,762.9 USDT, indicates behavior commonly associated with scam operations. Shortly after the deposits, the large withdrawal is a red flag, suggesting that the address is being used to quickly transfer funds away, possibly to other wallets or exchanges, to obscure the trail.

The address also holds balances in several TRC-10 tokens, including names like video998.com, HX16.COM, Pay.bi, and hash.ist, which are associated with lesser-known or dubious entities. These tokens and the relatively low TRX balance suggest that the address may be involved in shady or fraudulent activities.

Moreover, the fact that the address is provided directly within a chat widget on a site that falsely claims to be associated with eBay further solidifies the suspicion. This is a common tactic scammers use to deceive users into transferring funds under the guise of legitimate transactions or services. The combination of high-volume transactions, the quick liquidation of funds, and the context in which this address is provided strongly indicate that this address is part of a coordinated scam operation.

Ashop16.cc Reviews

A review of ashop16.cc reveals a deeply troubling pattern of fraudulent behavior, as evidenced by user reports on platforms like Scamadviser. Despite having no formal reviews listed with an average score of 0 stars, the feedback provided by individuals who interacted with the site paints a clear picture of its operations as a scam.

One user, Tayyab Zeeshan Haider, describes how ashop16.cc lures victims. According to Haider, the platform initially provides a small sum of 20 USDT to entice users. However, when a user deposits funds, the platform demands increasingly larger sums under the pretense of completing transactions or fulfilling orders to earn more commission. Fraudulent websites use this tactic to exploit victims’ trust, slowly extracting more funds without ever delivering on their promises.

Similarly, another user, Asif Soomro, warns potential users to steer clear of the platform. Soomro explains that ashop16.cc entices users with attractive tasks and the promise of commissions from ‘grabbing orders.’ However, once users invest in their cryptocurrency, they cannot withdraw any funds, trapping their money within the platform. Soomro’s experience underscores the manipulative strategies employed by ashop16.cc, where users are tricked into investing increasingly, only to find that their assets are irretrievably lost.

The testimonials provided by these users highlight the deceitful nature of ashop16.cc, a website that capitalizes on false promises and manipulates users into losing their hard-earned money. Given the overwhelming evidence, it is clear that ashop16.cc should be avoided at all costs to prevent falling victim to its fraudulent schemes.

The Bottom Line Regarding Ashop16.cc

After thoroughly examining ashop16.cc, it is evident that this platform operates as a scam. The website’s deceptive use of eBay’s branding and lack of legitimate contact information and company details raise immediate red flags. Analysis of the receiving addresses associated with the site shows patterns consistent with fraudulent activities, including the rapid movement of funds and the use of obscure tokens. User reviews further corroborate these findings, with multiple individuals reporting being lured into depositing funds under pretenses only to be unable to withdraw their money. Given the overwhelming evidence, it is clear that ashop16.cc is not a legitimate platform and should be avoided to protect against financial loss.