URL of Scam: Comscorevip.xyz

Cryptocurrency Wallet Addresses:

• Ethereum Wallet Address 1: 0xdA7Cb62aB688C74C0811E7de2C10986389351aC8
• Ethereum Wallet Address 2: 0x95b389DD000f714f31b4e13321257491cCa08d68

Amount Lost: Approximately $700

Description: Comscorevip.xyz is a fraudulent MLM (Multi-Level Marketing) platform that falsely advertises unrealistic returns on investments. Victims are lured into transferring cryptocurrency, believing in promises of significant profits. However, no legitimate investment activities occur, and users are left without their funds. One user reported a financial loss of approximately $700.

Open-Source Intelligence Analysis: Investigative Report on Comscorevip.xyz

Current Website: Comscorevip.xyz advertises itself as a legitimate MLM investment platform but has been identified as a scam. It employs deceptive tactics to collect funds from unsuspecting users while providing no actual services or returns.

Domain and Hosting Information

• Domain: comscorevip.xyz
• Registrar: Dominet (HK) Limited
• Registered On: 2024-12-15
• Expires On: 2025-12-15
• Updated On: 2024-12-23
• Status:serverTransferProhibited
• clientTransferProhibited
• clientUpdateProhibited
• clientDeleteProhibited
• Name Servers:ns7.alidns.com
• ns8.alidns.com

Registrant Contact

• Organization: Boxer
• State: Dallas
• Country: United States (US)

Reported Issues

• Victims are misled by promises of high returns on MLM investments.
• Funds transferred to the Ethereum wallet addresses are unrecoverable.
• The platform operates without transparency, legitimacy, or regulatory oversight.

Key Recommendations for Users

• Avoid Engagement: Refrain from transferring funds or interacting with comscorevip.xyz or similar unverified MLM platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent MLM platforms.

Conclusion

Comscorevip.xyz is a fraudulent operation posing as an MLM investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.