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.