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    Topic
  • #9954 Reply
    satish
    Keymaster

      Bestbuydjla.com has been identified as a fraudulent clone website impersonating the well-known brand Best Buy. Users are tricked into preordering products, but after payment, no items are delivered. A user reported losing approximately $1,600 through this scam.

      OSINT Review

      • Domain Information
      • Domain: bestbuydjla.com
      • Registered On: July 29, 2024
      • Expires On: July 29, 2025
      • Last Updated: October 18, 2024
      • Status: client transfer prohibited
      • Registrar Details
      • Registrar: Gname.com Pte. Ltd. (IANA ID: 1923)
      • Abuse Contact: +65.65189986
      • Registrant Location: Hoofdplaat, NL

      Victim’s Report and Transaction Details

      A user reported losing approximately $1,600 through a Bitcoin transaction to the following address:

      Key Indicators of Fraud

      • Impersonation of a Legitimate Brand: Uses the Best Buy name to mislead buyers.
      • Prepayment Without Delivery: Customers pay but never receive their orders.
      • Anonymous Registration: Limited transparency regarding platform ownership.

      OSINT Findings

      OSINT research confirms that Bestbuydjla.com operates as a fraudulent online store, leveraging brand impersonation to lure victims and steal funds via cryptocurrency transactions.

      Recommendations for Users

      • Avoid Clone Websites: Always verify that you are on the official brand’s website before making a purchase.
      • Be Cautious with Preorders: Research retailers before preordering products online.
      • Report Fraudulent websites: Notify authorities to prevent further scams and warn other potential victims.

      Conclusion

      Bestbuydjla.com has been confirmed as a fraudulent Best Buy clone website, deceiving users with fake product listings and non-delivery scams. Consumers should exercise caution, verify online retailers, and report scams to protect themselves and others.

    Reply To: Bestbuydjla.com: Fraudulent Best Buy Clone Scam with OSINT Analysis
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