• URL of Scam: bonanzavv.com
• Cryptocurrency Wallet Address:
• Ethereum Address: 0x6E739A0f4E922B3E807A8214B41C1cfF7c5a2D57

Amount Lost: Approximately $1,300

Bonanzavv.com operates as a fraudulent Multi-Level Marketing (MLM) and referral-based investment scam, enticing users with promises of unrealistic returns on their deposits. The platform functions like a classic pyramid scheme, requiring new recruits to deposit funds in exchange for high-yield returns, which are ultimately unsustainable. Victims have reported depositing funds but being unable to withdraw their earnings, making it clear that the scheme is designed to profit only the scammers at the top.

Open-Source Intelligence Analysis:

Current Website Status:

The site is still active, promoting fake investment opportunities through a misleading referral system.

Domain and Hosting Information:

• Domain: bonanzavv.com
• Registered On: 2024-11-28
• Expires On: 2025-11-28
• Updated On: 2024-11-28
• Status: Client transfer prohibited
• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Phone: +65.6518998

Registrant Contact:

• State: gu ding
• Country: US
• Name Servers:
• razvan.ns.cloudflare.com
• summer.ns.cloudflare.com

Key Recommendations for Users:

• Avoid High-Yield MLM Schemes – If an investment requires referrals to earn profits, it’s likely a scam.
• Verify Business Legitimacy – Genuine investment platforms are properly registered and regulated.
• Exercise Caution with Crypto Transactions – Once sent, crypto funds cannot be recovered from fraudulent schemes.
• Report Fraudulent Platforms – If affected, report the scam to relevant authorities and crypto fraud monitoring websites.

Conclusion:

Bonanzavv.com is a fraudulent MLM and referral-based Ponzi scheme, tricking users with unrealistic promises of high returns while restricting withdrawals. The platform’s structure is unsustainable, ensuring that only the scammers at the top profit. Investors should avoid this site and be cautious of similar referral-based investment models.