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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 đź“‹

    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 đź“‹

    are irrecoverable, with no returns or services provided.

     

     

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