Scam Review Post

Clarity-ventures.top has been identified as a fraudulent cryptocurrency mining platform that promised a 60% return on investments. A user reported a financial loss of approximately $500 after trusting this deceptive service.

OSINT Review

• Domain Information
• Domain: clarity-ventures.top
• Registered On: December 29, 2024
• Expires On: December 29, 2025
• Last Updated: December 31, 2024
• Status: client transfer prohibited
• Name Servers: owen.ns.cloudflare.com, karina.ns.cloudflare.com
• Registrar Details
• Registrar: NameSilo, LLC (IANA ID: 1479)
• Abuse Contact: 4805240066

Victim’s Report and Transaction Details

A user reported losing approximately $500 through a Bitcoin transaction to the following address:

• BTC Address:

  38SqZUz9cFM5oBtikpLkhhfDtNHgBZopng

Key Indicators of Fraud

• Unrealistic Promises: Offering a 60% return on investment is a classic scam tactic.
• Anonymous Registration: Registered with minimal contact information.
• Cloudflare Hosting: Often used to mask the true location of fraudulent sites.

OSINT Findings

OSINT research shows that Clarity-ventures.top is consistent with typical crypto scams, offering high returns without any credible backing and using anonymous domain services.

Recommendations for Investors

• Be Skeptical of High Returns: If it sounds too good to be true, it probably is.
• Check Domain Details: Verify registration details and platform legitimacy before investing.
• Report Suspicious Platforms: Any fraudulent activity should be reported to relevant authorities.

Conclusion

Clarity-ventures.top has been confirmed as a fraudulent crypto mining investment platform, luring investors with false promises and causing financial losses. Investors should remain cautious, verify all platforms, and report scams to protect their assets.