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bonacas.com is a scam platform posing as both a pharmaceutical and clothing sales website, but its primary objective is to deceive users into fraudulent transactions. Our investigation uncovered a pyramid-style scheme that asks users to purchase products and then share referral links. In return, they are promised a 50% reward of the buying value when their referrals make purchases. However, the supposed rewards are merely numbers displayed on the website and not actual money. The scam is further centered around cryptocurrency, with users directed to make payments in crypto formats.
Specific Complaints on bonacas.com
A user reported a loss of $800 after making a payment through bonacas.com using Ethereum (ETH). Despite the promise of returns and rewards. The victim received nothing but empty promises, typical of the fraudulent practices associated with the site.
Receiving Address Analysis
The receiving address used in the scam is
0x7b1d95FA4cdE869189fF00c605236f0CfC7Bda3f 
. Upon analyzing its transaction history, we found patterns indicative of a scam operation, with several similar transfers from unsuspecting users. These funds are typically moved through small, scattered transactions to make tracking more difficult, a common method in crypto scams.bonacas.com Domain Analysis
bonacas.com was created recently on July 31, 2024, with an expiration date of July 31, 2025, giving it the appearance of a quickly set up scam site. The domain was updated the same day it was created, which is suspicious and often associated with sites trying to adjust information or hide their intent. With no significant online presence and a focus on cryptocurrency payments, the site raises multiple red flags.
Website Review
The website claims to sell a wide range of products, from pharmaceuticals to clothing, but the primary focus is on drawing users into a referral-based scheme. The rewards promised to users for referring others are non-existent or fictitious amounts on the website, not actual money. The absence of any verified contact information, product legitimacy, or a regulated payment process confirms the fraudulent nature of bonacas.com.
Bonacas.com Bottom Line
bonacas.com is a scam designed to defraud users by offering fake rewards and unrealistic returns on referrals. The platform should be avoided entirely, and users are warned against making any payments, especially in cryptocurrency, as the website’s sole purpose is to deceive and steal funds.
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I’ve lost a total of $6,000 between both platforms. One supposedly bonanza Andy one supposedly Twilio … the same scam apparently I never got any of my money back this is so frustrating that I lost money I don’t even normally have.. I borrowed it which makes it worse!!!!!
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Jessica, I’m really sorry to hear about your experience. Losing money to scams is incredibly frustrating, especially when it’s borrowed funds. You’re not alone in this—many have fallen victim to similar fraudulent schemes. I recommend reporting this to your local authorities and also filing a complaint with relevant cybercrime units. If you made any crypto transactions, tracing those funds may be possible. You can check out our Trace My Crypto service for investigative options. Stay strong, and if you need guidance, feel free to ask.
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I have been scammed by this system for 4,000 usd.
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I’m sorry to hear that you’ve been scammed, SLeone. Unfortunately, these schemes are designed to take advantage of people, and you’re not alone in this. If your payment was made in cryptocurrency, tracing the transaction may be an option. I recommend reporting the scam to your local authorities and relevant fraud prevention agencies. You can also explore our Trace My Crypto service to investigate further. Let us know if you need any guidance. Stay strong.
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I am writing to highlight my experience with premierexchang.com, a trading site that has proven to be a scam. This platform entices potential investors with the promise of an incredible 100% return on investment within just 72 hours. Such guarantees should immediately raise concerns, as they are unrealistic and indicative of a fraudulent operation.
Unrealistic Promises and Lack of Support
Upon my initial engagement with the site, the allure of quick profits drew me in. However, I quickly discovered that the customer support was largely unresponsive, leaving users without any recourse when issues arose. This lack of assistance is a major red flag, signaling that the platform is not interested in genuine customer service or support.
The website claims staggering financial figures, stating a total withdrawal amount of $1,407,484.68 against a total deposit of $4,130,468.13. These numbers appear to be fabricated, designed to create an illusion of legitimacy and encourage further investment from unsuspecting users.
Personal Loss and Financial Impact
I personally invested $710.33, which was converted to 0.00099643 BTC. Unfortunately, accessing my account to retrieve these funds has proven impossible. The site’s operational structure and support systems are clearly designed to mislead and defraud users.
Domain Information and Conclusion
The domain for premierexchang.com was created on October 22, 2022, with updates occurring as recently as October 19, 2024, and set to expire on October 22, 2025. The registrar’s abuse contact number is +1.4805240066, which provides little comfort given the circumstances.
In conclusion, if you encounter premierexchang.com or any similar platforms that promise unrealistic returns, I strongly urge you to proceed with caution. Conduct thorough research before making any investments. If you have had experiences with this site or similar scams, sharing your insights can help protect others from falling victim to such fraudulent schemes. Stay vigilant and safeguard your financial interests.
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Friedrich, thank you for sharing your experience with premierexchang.com. Unfortunately, scams like these often rely on false promises of high returns to lure investors in. The lack of support and fabricated financial figures you mentioned are clear red flags.
Since your investment was in BTC, tracing the transaction might be an option to see where the funds were sent. If you’re interested, our Trace My Crypto service could help investigate further. Additionally, reporting this scam to relevant authorities and crypto fraud databases can help warn others.
Your advice about staying cautious and conducting thorough research is spot on—raising awareness is one of the best ways to prevent more victims. If you need any guidance on next steps, feel free to ask.
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HELLO THERE.
A DEAR FRIEND OF MINE HAS BEEN SCAMMED FOR OVER 30,000 DOLLARS THROUGH BONACAS. IS THERE ANYTHING WE CAN DO ABOUT IT? WHAT STEPS SHOULD WE TAKE? SHE FILED A REPORT WITH THE FBI CYBER CRIME DIVISION. OBVIOUSLY, SHE IS VERY STRESSED. ANY INFORMATION WOULD BE HELPFUL……… EVEN IF THERE ISN’T ANYTHING THAT CAN BE DONE IN REGARDS TO RECOVERING THEIR FUNDS, THEN WHAT CAN WE DO TO HELP PREVENT THIS IN THE FUTURE?
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Adam, I’m sorry to hear about your friend’s situation. Filing a report with the FBI Cyber Crime Division was a good step. If the payment was made in cryptocurrency, there may be a possibility of tracing the funds to identify where they were sent. You can check out our Trace My Crypto service for investigative options.
While recovery isn’t always guaranteed, taking steps like reporting the scam to relevant authorities, sharing the experience to warn others, and staying cautious with online investment opportunities can help prevent future incidents. If you or your friend need guidance on next steps, feel free to ask.
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