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:

• ETH Address:

  0xae1171a3edc7782972480beade4ebe6afc03ceed

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.