Recently, we have encountered an alarming rise in fraudulent schemes targeting unsuspecting cryptocurrency investors. One such case involves the website chasoworkingplatform.cc, which operates under the guise of a legitimate platform but is, in reality, a sophisticated scam. A victim was lured into transferring 5.82393 ETH, equivalent to approximately $16,986.02 at the time, to the Ethereum address 0x4D1d65428823A86D1294723DE1420A279f79C738.

Receiving Address: 0x4D1d65428823A86D1294723DE1420A279f79C738

The receiving address 0x4D1d65428823A86D1294723DE1420A279f79C738 is associated with suspicious activity, raising significant concerns. A detailed transaction history reveals multiple outgoing transactions, including substantial sums sent in various small increments, a tactic often employed by scammers to obfuscate the trail of stolen funds.

On May 16, 2024, substantial amounts were transferred, totaling over 16,000 USDT and various fractions of Ethereum, suggesting a sophisticated operation designed to exploit victims through multiple transactions. The address’s involvement in these transactions and the fact that no funds have been returned to the victim strongly indicates its association with fraudulent activities, aligning with the broader pattern of behavior observed in similar scam cases. This further underscores the need for vigilance when dealing with unknown or suspicious addresses in cryptocurrency transactions.

Domain Analysis

The domain chasoworkingplatform.cc was registered on June 11, 2024, with the registrar Gname.com Pte. Ltd., a service known for allowing anonymity, which can be a red flag in cases of online scams. The registration details indicate that the domain is set to expire on June 11, 2025, suggesting a short-term operational intent, a characteristic often seen in fraudulent schemes where domains are quickly abandoned once they have served their purpose.

The registrant’s contact details point to Manitoba, Canada, although the website is hosted through Aceville Pte. Ltd., with the server in Sao Paulo, Brazil. This geographic dispersion between the registrant’s location and the hosting server is another potential red flag, as scammers frequently use such tactics to obscure their location and evade law enforcement.

The website is hosted on an IP address associated with Tencent’s network (AS132203), a major Chinese tech company, though using their infrastructure does not inherently verify the site’s legitimacy. The reverse DNS lookup indicates the hosting location as Sao Paulo, Brazil, further complicating the geographic tracing and potentially indicating an attempt to mislead investigators. All these factors, including the use of privacy-focused registrars and the short registration period, point towards a domain that could be involved in fraudulent activity, particularly with the scam allegations related to this site.

Chasoworkingplatform.cc Review

The website chasoworkingplatform.cc, which claims to offer ASO (App Store Optimization) tools to boost app page visibility, raises several red flags that strongly indicate a potential scam. The site prominently features a logo for “Checkaso” and uses vague language like “optimize text to boost your app page con,” which seems incomplete and unprofessional. The presentation is simplistic, with minimal information provided, often used by fraudulent sites to appear legitimate while avoiding giving away too much detail.

One primary concern is the absence of contact details. The only communication method provided is a link for a forgotten password that redirects users to a Telegram chat with the phone number +1 323 620 6296. The reliance on Telegram for customer support is unusual for a professional service and suggests a lack of transparency. Additionally, no emails, physical addresses, or social media accounts are provided, making it difficult for users to verify the legitimacy of the business.

The terms and conditions contain standard clauses about protecting user information and responsibilities. However, they also include unusual stipulations, such as users needing to complete tasks before applying for currency withdrawal and a mandatory 30% anti-money laundering deposit for withdrawals over $100,000 USDT, which is highly unusual and likely a mechanism to delay or prevent users from accessing their funds.

The website’s use of a copyright notice attributed to “Aclsyt Labs,” a name not associated with any known legitimate entity, further raises suspicions. Coupled with the lack of regulatory information and the amateurish design, these factors strongly suggest that chasoworkingplatform.cc is a fraudulent operation designed to deceive and exploit users.

The Bottom Line Regarding Chasoworkingplatform.cc

After thoroughly examining chasoworkingplatform.cc, it’s clear that this site exhibits multiple warning signs that are typical of scams. The lack of transparent contact details, the unusual withdrawal terms, and the unprofessional presentation all point toward a fraudulent operation. The deceptive practices observed here, such as demanding an anti-money laundering deposit, are commonly used to prevent people from retrieving their funds. Based on the evidence, it’s safe to conclude that chasoworkingplatform.cc is not a trustworthy platform and is likely designed to scam individuals out of their money. We strongly advise avoiding engaging with this site to protect your assets.