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Scam Analysis and Research

Buildingbrands.top: Fraudulent Part-Time Job and MLM Scam with OSINT Analysis

Anonymous

    Buildingbrands.top has been identified as a fraudulent platform involved in part-time job scams and MLM schemes. Users reported being scammed through application fees and withdrawal charges, with no successful withdrawals made. A user reported a financial loss of approximately $600.

    OSINT Review

    • Domain Information
    • Domain: buildingbrands.top
    • Registered On: September 13, 2024
    • Expires On: September 13, 2025
    • Last Updated: September 13, 2024
    • Status: client transfer prohibited
    • Name Servers: bingo.ns.cloudflare.com, quincy.ns.cloudflare.com

    Registrar Details

    • Registrar: NameSilo, LLC (IANA ID: 1479)
    • Abuse Contact: +4805240066
    • Registrant Location: sdfsd, AR

    Victim’s Report and Transaction Details

    A user reported losing approximately $600 through an Ethereum transaction to the following address:

    Key Indicators of Fraud

    • Part-Time Job and MLM Scam: Users paid application and withdrawal fees without receiving payouts.
    • Anonymous Registration: Limited information on registrant details.
    • Cloudflare Hosting: Often used to hide the actual location of scam operators.

    OSINT Findings

    OSINT analysis reveals that Buildingbrands.top operates as a part-time job and MLM scam, exploiting users through false promises of easy income and charging fees without fulfilling withdrawal requests.

    Recommendations for Users

    • Avoid Pay-to-Work Schemes: Be cautious of platforms charging application or withdrawal fees.
    • Research Platforms Thoroughly: Verify the legitimacy of part-time job offers and MLM schemes.
    • Report Scams: Notify authorities of fraudulent job platforms to prevent further exploitation.

    Conclusion

    Buildingbrands.top has been confirmed as a fraudulent part-time job and MLM scam, exploiting users through deceptive charges and denying withdrawals. Users should remain cautious, conduct thorough checks, and report such scams to protect themselves and others.

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