In recent months, there has been an alarming rise in employment-related scams preying on individuals seeking job opportunities. One such scam is associated with the website do-moit.cyou.

This fraudulent scheme typically begins with a seemingly legitimate job offer sent via WhatsApp, where the scammer presents themselves as a recruiter for a company. The job offered usually involves a simple task like reviewing and processing orders.

In this case, the victim was enticed by the prospect of earning money through an uncomplicated job. After applying online for various positions, they were contacted by a purported employer on WhatsApp, who offered them a position requiring them to review a daily set of 38 orders. The scam’s hook is the promise of earning commissions and getting paid after completing the set number of orders. However, this payment is never made.

As the victim progresses through the tasks, they are asked to deposit increasing amounts of money to continue the job and eventually access their earnings. Initially, these deposits are small, but they escalate quickly. The victim, driven by the desire to recoup their investments and earn their promised wages, complies until the demanded amounts become significantly higher. In this case, the scammer eventually asked for €6000, at which point the victim realized the fraudulent nature of the operation. By then, they had already lost €3000, transferred to various accounts provided by the scammer.

The scammer used different cryptocurrency accounts to receive the funds, one of which was TNFTuPURb7zRduEW3bj1nUfHMz4q3TwKXP.

Receiving Address: TNFTuPURb7zRduEW3bj1nUfHMz4q3TwKXP

The receiving address associated with the scam, TNFTuPURb7zRduEW3bj1nUfHMz4q3TwKXP, is a key piece of evidence in our analysis. This Tron-based address is linked to several transactions, underscoring its involvement in the fraudulent activities reported. According to the blockchain explorer data, this address was created on July 22, 2024, and has conducted nine transactions since its inception.

The analysis of this address reveals a series of transfers predominantly involving small amounts of TRX and USDT. The notable transaction linked to our case is a significant amount of USDT, which matches the complaint regarding the €3000 loss. This transaction hash, 4d2be5b5e7dd36a173f5d821b3f39a3176116656cb894e3df36b7dd5fd3008ba, corresponds to a transfer of 638.50 USDT, further substantiating the victim’s report.

Interestingly, the account currently holds an asset value of approximately $832.35, equating to about 6,187.948701 TRX. The frequency and nature of the transactions suggest that this address is actively used for receiving and possibly laundering funds obtained through deceptive means.

Additionally, the lack of significant staking or voting activity and the absence of substantial TRX holdings indicate that the address is primarily utilized for transient fund transfers rather than long-term investment or blockchain participation. This aligns with typical scam operations where funds are moved quickly to avoid detection and recovery.

Do-moit.cyou Domain Analysis

The domain do-moit.cyou, implicated in the recent employment scam, was registered on July 14, 2024, and updated just five days later. The domain is set to expire on July 14, 2025.

Interestingly, the registrant details are masked through Privacy Protect, LLC, based in Massachusetts, USA, which is a common practice among malicious actors to obscure their identities and evade detection. The domain’s name servers are hosted by Cloudflare, Inc., a reputable company that provides robust security and performance solutions. However, scam sites frequently use Cloudflare to conceal their hosting details and mitigate takedown efforts.

The Whois data and associated IP information link the domain to an IP address under Cloudflare’s infrastructure in Toronto, Canada. While this hosting setup is legitimate in many contexts, it raises red flags when combined with the domain’s short lifespan and the obfuscated ownership details.

The domain’s web presence reveals minimal activity and engagement, with negligible organic search traffic and no significant keyword rankings. This lack of a digital footprint is characteristic of scam websites, which frequently appear and disappear within short time frames to avoid regulatory scrutiny and victim backlash.

Moreover, the domain analysis indicates only a single backlink, which is nofollow, meaning it does not pass SEO value and suggests limited efforts to build a credible web presence. This aligns with the behavior of fraudulent sites designed to operate under the radar.

Do-moit.cyou Review

The website do-moit.cyou presents itself as a professional platform, offering various services related to the “Domo Data Experience Platform.” However, a closer examination of the site’s content reveals several red flags indicating a potential scam. The website prominently features a login page where users are prompted to enter their phone numbers and passwords, but significant issues raise concerns.

Firstly, the registration and login pages require users to provide personal information, such as phone numbers and passwords, with the promise of account creation and access to services. However, there is a notable lack of transparency about the company behind the website. The privacy policy and terms of service are conspicuously absent, and no verifiable company or regulatory information is provided. This omission is a serious red flag, as legitimate businesses typically provide clear and accessible information about their operations, including contact details and legal disclaimers.

Furthermore, the site’s design includes several technical scripts and modules not common on professional platforms. For instance, legacy polyfill scripts and module loaders suggest an attempt to create a façade of technical complexity without delivering substantive functionality. Scammers often use this tactic to create a superficial appearance of legitimacy while hiding the lack of real services or products.

The site claims to be associated with a “Domo Data Experience Platform” but provides no verifiable information to support this claim. The use of generic terms and lack of specific details about the platform or its offerings further indicate that the site may be designed to mislead users into providing personal information or making financial transactions under false pretenses.

Additionally, the site does not offer social media accounts, customer reviews, or testimonials, which are typically present on genuine service-oriented websites. The absence of these elements makes it difficult to verify the site’s legitimacy and track record.

Bottom Line

The content and structure of do-moit.cyou raise significant concerns about its authenticity. The lack of transparency, verifiable contact information, and suspicious technical elements suggest this website may be a front for fraudulent activities.