We received the following complaint regarding brazil-tiktok.com:

I was instructed to transfer money through Revolut to the attached recipient to open a store, organize, and buy products online, which they promised to resell for a profit. The transaction involved converting Euros to USDT.

Details:

• Scam Name: TikTok Test/Beta Version
• Scam Website URL: https://download.brazil-tiktok.com
• Total Amount Lost: 1,825.622707 USDT
• Receiving Wallet Address: 0x918A…607a43
• Transaction Hashes:
• caae01…60ff65 (650 USDT)
• a1eca6…d98dc9 (575.207351 USDT)
• 27ac3e…3dee01 (600 USDT)

Please share your story if you have been scammed by the same person or through this website. Let’s work together to bring these scammers to justice.

Domain Analysis

The domain brazil-tiktok.com was registered on May 11, 2024, through GoDaddy.com, LLC, a popular domain registration service. It is set to expire on May 11, 2025, and was last updated on the same day it was registered. The domain’s status is marked with several prohibitions, including clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, and clientUpdateProhibited, indicating that the domain is protected against unauthorized modifications, transfers, and deletions.

Amazon.com, Inc. hosts the domain through AWS Global Accelerator, which provides high availability and performance by routing traffic through the optimal AWS edge location. The associated IP address is 3.33.130.190 in Toronto, Canada, under the autonomous system AS16509 (Amazon.com, Inc.). This hosting choice implies using advanced infrastructure, possibly to handle significant traffic volumes or benefit from Amazon’s robust security features.

The WHOIS information lists the registrant, administrative, and technical contacts as Domains By Proxy, LLC, a service used to maintain privacy by shielding the actual owner’s contact details. The registrant’s contact address is 100 S. Mill Ave, Suite 1600, Tempe, Arizona, with a phone number of +1.4806242599. Emails are directed through a contact link on the GoDaddy WHOIS results page, preventing direct contact with the domain owner, which is typical for privacy-protected registrations.

Brazil-tiktok.com Traffic Analysis

Analyzing the web traffic data, brazil-tiktok.com experienced a significant surge in visits, totaling 407 visits last month, marking a 1257% increase. This rapid growth could indicate a successful marketing campaign or a sudden spike in interest, potentially due to the fraudulent scheme. Most of this traffic originated from Malaysia, accounting for 100% of the site’s desktop traffic, which is unusual and suggests targeted phishing activities or localized promotional efforts in that region.

The website uses AWS Global Accelerator, which supports high availability and performance improvements by utilizing the global AWS network. This technological choice implies a significant investment in infrastructure, possibly to support the scam’s operations and manage a large number of interactions smoothly.

The site has backlinks from various domains, including bitcoinmix.biz, ejjii.com, muabannhadat.tv, uplinke-seo-services.sa.com, and xploredomains.com. These backlinks are primarily nofollow links, indicating they do not pass SEO value, which is typical for spammy or low-quality backlink strategies. These links further suggest an attempt to boost the site’s visibility artificially through questionable SEO tactics.

Brazil-tiktok.com Review

The website brazil-tiktok.com, which appears to be associated with a fraudulent scheme, portrays itself as a platform for a fully managed TikTok shop operation. The homepage is designed to look professional and enticing, using buzzwords and appealing visuals to attract potential merchants. The site claims to provide comprehensive support services to merchants, helping them rapidly expand into the global market. This includes services like quality goods provision, support for global consumers, rapid store setup, and cross-border e-commerce solutions.

Upon closer inspection, the site promises a wide range of benefits for merchants, such as reducing warehousing costs, offering efficient logistics tracking, and providing a seamless store setup process that can supposedly be completed in as little as one hour. Additionally, the platform claims to support product returns and inquiries, aiming to present a worry-free shopping experience.

Red Flags

1. Privacy Protection: Using Domains By Proxy to hide the registrant’s details is a common tactic scammers use to avoid detection and accountability.
2. Sudden Traffic Surge: The rapid increase in traffic, especially from a single country, suggests coordinated and targeted phishing efforts.
3. Questionable Backlinks: Nofollow links from low-quality domains indicate an attempt to manipulate search engine rankings artificially, a tactic often used by fraudulent websites.
4. Unrealistic Promises: The website claims extremely fast setup times and comprehensive global services that seem too good to be true, a hallmark of scam operations.
5. Lack of Verifiable Contact Information: While the site provides a professional appearance, it lacks genuine, verifiable contact information, crucial for establishing trust and legitimacy.
6. Hosting and Domain Registration Patterns: The hosting by AWS and the recent domain registration suggest a new, quickly assembled website aimed at deceiving users before authorities can shut it down.

These elements combined indicate that brazil-tiktok.com is likely part of a sophisticated scam operation designed to defraud individuals by promising lucrative e-commerce opportunities through a supposedly legitimate TikTok shop platform.