Home » Topics » Fraudulent Cryptocurrency Addresses » Crustinox.online Fake MLM and Ponzi Scheme Scam
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  • #5822 Reply
    satish
    Keymaster

      Details of the Scam:

      Crustinox.online has been reported as a fraudulent MLM (Multi-Level Marketing) scheme. The website entices users with promises of unrealistic returns on investment and fake deposit bonuses. Victims are lured into transferring funds, often in Bitcoin, with the expectation of substantial financial rewards.

      Once the payment is made, users realize that the returns and bonuses are fabricated, and the website ceases communication or provides excuses to delay withdrawals.

      Scam Tactics Used:

      • Unrealistic Returns: Promised exaggerated profits to attract investors.
      • Fake Bonuses: Advertised deposit bonuses to incentivize higher payments.
      • MLM Structure: Created a pyramid-like structure, urging users to recruit others for commissions, which were rarely paid.
      • Cryptocurrency Payments: Used Bitcoin for anonymous and irreversible transactions.

      Cryptocurrency Address Analysis:

      Domain Information:

      1. Domain: crustinox.online
      2. Registrar: Tucows.com Co.
      3. Registered On: 2024-09-11
      4. Expires On: 2025-09-11
      5. Updated On: 2024-10-10

      Name Servers:

      • benedict.ns.cloudflare.com
      • miki.ns.cloudflare.com

      Registrant Contact Information:

      • Organization: Data Protected
      • State: SDADSA
      • Country: CN

      Crustinox.online Conclusion

      Crustinox.online is a fraudulent website leveraging MLM tactics to deceive users with promises of unrealistic financial returns and fake bonuses. Victims should exercise caution when dealing with platforms advertising such schemes and report these scams to appropriate authorities.

       

       

       

       

       

       

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