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  • #7176 Reply
    satish
    Keymaster

      URL of Scam: Csxfdc.com

      Cryptocurrency Wallet Address

      Amount Lost: Approximately $2,400

      Description: Csxfdc.com is a fraudulent online shopping platform that claims to sell branded clothing and jewelry at highly discounted prices. The site also illegally uses TikTok’s logo to appear credible. Victims are deceived into transferring funds via cryptocurrency, but no products are delivered. One user reported losing $2,400 through this scam. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.

      Open-Source Intelligence Analysis: Investigative Report on Csxfdc.com

      Current Website: Csxfdc.com falsely advertises itself as a legitimate e-commerce platform offering luxury items at steep discounts. It exploits users by collecting payments under false pretenses and failing to deliver any products.

      Domain and Hosting Information:

      • Domain: csxfdc.com
      • Registrar: Gname.com Pte. Ltd.
      • Registered On: 2011-02-24
      • Expires On: 2026-02-24
      • Updated On: 2024-11-07
      • Status: clientTransferProhibited
      • Name Servers:ingrid.ns.cloudflare.com
      • lennon.ns.cloudflare.com

      Registrant Contact:

      • State: Da Da Sha Sha
      • Country: Laos (LA)

      Reported Issues:

      • Victims are misled by promises of high-value products at steep discounts.
      • Funds transferred via cryptocurrency are unrecoverable.
      • The platform illegally uses TikTok’s logo to appear credible, violating intellectual property rights.

      Key Recommendations for Users:

      • Avoid Engagement: Refrain from transferring funds or interacting with csxfdc.com or similar platforms offering unrealistic discounts.
      • Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and TikTok’s intellectual property rights team. Include all relevant details, such as transaction records and communications.
      • Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent shopping platforms.

      Csxfdc.com Conclusion:

      Csxfdc.com is a fraudulent operation posing as a legitimate online shopping 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 discounts or deals.

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