URL of Scam: [destjarnaapparel.com] & [dreamznet.com]
Cryptocurrency Wallet Address:

36fduns5rgdKf6UnGCmAAATzbsGPQkXt7J (Bitcoin)

Amount Lost: Approximately $3,500
Description
The websites destjarnaapparel.com and dreamznet.com have been identified as part of an elaborate Multi-Level Marketing (MLM) scam, falsely advertising unrealistic investment returns and referral bonuses. A victim reported losing $3,500 after engaging with these platforms, which promised rapid financial growth through direct investments and by recruiting new participants.

Both platforms claimed to offer lucrative opportunities where users could earn high daily profits and substantial bonuses by referring others. Victims were encouraged to invest increasingly larger sums to “unlock” higher tiers of rewards, while the platforms boasted of fast payouts and low-risk growth. However, these promises were empty—once funds were deposited, users faced blocked accounts, delayed withdrawals, or complete platform shutdowns.

This scam follows the typical Ponzi-like structure, relying on new deposits to create the illusion of profitability. Referral bonuses were bait to attract more victims, but the core operation was nothing more than a cash-grab, ultimately collapsing and leaving users with significant losses.
Open-Source Intelligence Analysis
Domain and Hosting Information
destjarnaapparel.com

• Registered On: January 10, 2025
• Expires On: January 10, 2026
• Updated On: January 10, 2025
• Status: client transfer prohibited
• Name Servers:
  • patrick.ns.cloudflare.com
  • roxy.ns.cloudflare.com

dreamznet.com

• Registered On: May 20, 2021
• Expires On: May 20, 2026
• Updated On: November 6, 2024
• Status: client transfer prohibited
• Name Servers:
  • rory.ns.cloudflare.com
  • ullis.ns.cloudflare.com

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986

Red Flags Identified

• Promises of high, unrealistic returns on investments
• Incentives for recruiting new investors (referral bonuses)
• Ponzi-like structure relying on continuous new deposits
• Withdrawal issues and blocked accounts after deposits
• Use of domain privacy and lack of legitimate business information

Conclusion

destjarnaapparel.com and dreamznet.com operate as classic MLM and referral scam platforms, using the lure of high returns and attractive bonuses to draw in victims. Unfortunately, these platforms are engineered solely to collect deposits and collapse once growth slows. Investors are strongly cautioned to avoid such schemes and remain skeptical of platforms that prioritize recruitment over real, verifiable investment activity.