The cryptocurrency scam perpetrated by Canesta through its website canestasrf.com has left victims in dire situations, including one who lost a significant amount of money intended for university fees. This review aims to warn potential victims and provide insights into the fraudulent activities associated with this scam. Multiple transactions amounting to over $1,600 in Ethereum were sent to the scam’s receiving address, 0x5514Ade59C3fBCBFCe5077070395a58fC7B2Cfa2.

Receiving Address: 0x5514Ade59C3fBCBFCe5077070395a58fC7B2Cfa2

The receiving address 0x5514Ade59C3fBCBFCe5077070395a58fC7B2Cfa2 has been identified as a critical component of the Canesta scam. This Ethereum address has been involved in 14 transactions, receiving a total of 2.0567655344392313 ETH, which equates to approximately $6,819.41. The total amount sent from this address is 2.0384486328151941 ETH, valued at $6,758.68, leaving a current balance of 0.009311381009580269 ETH, or about $30.87.

Domain Analysis

The domain canestasrf.com was registered on June 6, 2024, with Gname.com Pte. Ltd. and is set to expire on June 6, 2025. The registrant’s contact information lists Dublin, Ireland, but the actual hosting is managed by Alibaba (US) Technology Co., Ltd., with the server located in Hong Kong. This geographic discrepancy is often a red flag, suggesting potential attempts to obfuscate the domain’s true origins and intentions.

Analyzing the domain’s web presence reveals a concerning lack of activity. The domain has an authority score of zero and no recorded organic or paid search traffic. The absence of indexed keywords and backlinks further highlights its lack of credibility and presence in the digital space. Additionally, the site is linked from only five referring domains, all of which provide nofollow links, meaning they do not pass authority to canestasrf.com, further indicating its potential isolation from legitimate and reputable web ecosystems.

The backlink profile shows a small number of backlinks from low-quality sources, including bitcoinmix.biz and indiatodays.in, known for associating with questionable or low-authority content. This further diminishes the domain’s trustworthiness. No significant organic search traffic or advertising efforts can be identified, and the domain’s presence in regional databases is nonexistent, reinforcing its dubious nature.

Canestasrf.com Review

The website canestasrf.com raises multiple red flags indicative of a scam. The site claims to offer services under the guise of an organization named Canesta, yet the provided content and technical details reveal significant discrepancies and suspicious elements.

Firstly, the domain itself is newly registered as of June 2024, and its security certificate is invalid. This invalid certificate error, which shows that the certificate is issued for admin.canestadata.top instead of canestasrf.com, is a significant warning sign. Such misconfigurations are often associated with phishing schemes where attackers attempt to intercept user information.

The site’s content suggests a focus on cryptocurrency-related activities, with specific pages dedicated to user login, registration, and terms and conditions. The terms and conditions page is particularly concerning, as it outlines unreasonable requirements and penalties for users, such as a 50% withdrawal fee for large amounts and a mandatory task completion before withdrawals. These stipulations are designed to discourage users from retrieving their funds, a common tactic in scam operations.

No concrete contact details such as phone numbers, physical addresses, or legitimate email addresses are provided, which is highly unusual for a legitimate business. The only form of contact is through an anonymous link, which further complicates any attempts at verification or redress by victims.

Additionally, the site’s promotional materials and description use generic templates and boilerplate language, like “react-antd-admin-template,” which lacks any personalization or authenticity. This, combined with the absence of a legitimate social media presence, points to a hastily constructed site with the sole purpose of deceiving users.

The Bottom Line Regarding canestasrf.com

The review of canestasrf.com reveals numerous indicators that strongly suggest it is a scam. The domain’s recent registration, an invalid security certificate, and geographic inconsistencies raise immediate red flags. The lack of verifiable contact information and the unreasonable terms and conditions designed to hinder users from retrieving their funds further cement the site’s fraudulent nature. Additionally, the generic and hastily constructed content underscores the deceptive intent behind the platform. In conclusion, canestasrf.com is highly likely to be a scam.