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Fraudulent Cryptocurrency Addresses

Bizlying.com Fake MLM and Crypto Investment Scam

Anonymous

    Victim Description:

    The victim reported losing approximately $6,000 USD through Bizlying.com, a fraudulent MLM platform falsely claiming to offer crypto investment opportunities with guaranteed returns. Funds were transferred in Ethereum (ETH) as follows:

    • 0.386 ETH
    • 1.334 ETH

    Despite transferring the funds, no returns were provided, and communication with the platform ceased, confirming the scam.

    Cryptocurrency Address Involved:

    Ethereum Address:

    0x92026fa46c11fda452c5bf860195e400c9f35a19 📋

    Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

    Domain Information:

    • Domain: bizlying.com
    • Registrar: Gname.com Pte. Ltd.
    • Registered On: October 8, 2024
    • Expires On: October 8, 2025
    • Updated On: October 8, 2024
    • Status: clientTransferProhibited

    Registrant Contact:

    • State: Arizona
    • Country: United States

    Bizlying.com, Conclusion

    The victim lost approximately $6,000 USD to the fraudulent platform Bizlying.com, which falsely claimed to offer crypto investments and MLM opportunities. Funds sent to the Ethereum wallet address

    0x92026fa46c11fda452c5bf860195e400c9f35a19 📋

    are irrecoverable, with no returns or services provided.

     

     

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