URL of Scam: [dynamicyieldseo.com] & [setsaileth.com]
Cryptocurrency Wallet Address: 3MnexSgakYZMW4ZKsNi9a7hAARcScb9fJR
Amount Lost: Approximately $900

Description

The websites dynamicyieldseo.com and setsaileth.com have been identified as part of a coordinated fake auto-trading and crypto investment scam, targeting users with false promises of effortless profits. A victim has reported losing $900, believing they were participating in a legitimate automated trading system designed to generate consistent returns.

Both platforms claimed to offer advanced trading bots and investment programs for cryptocurrencies, enticing users with guarantees of daily earnings and minimal risk. Victims are lured with professional-looking interfaces and fabricated testimonials that build trust. Once funds are deposited, users are shown fake profit dashboards to create the illusion of successful trades. However, when users attempt to withdraw their funds, they face either stalled processes, fake error messages, or demands for additional fees.

The operators behind these scams cleverly use multiple interconnected platforms to appear more legitimate, complicating tracking efforts and making it easier to scam a larger pool of victims. Unfortunately, no real trading activity occurs, and all user funds are siphoned off as part of the fraudulent scheme.

Open-Source Intelligence Analysis

Domain and Hosting Information

novatech-fx.io (Linked domain in the scheme)

• Registered On: September 4, 2024
• Expires On: September 4, 2025
• Updated On: September 9, 2024
• Status: clientTransferProhibited
• Name Servers:
  • ns23.asurahosting.com
  • ns24.asurahosting.com
  • ns1.hostekh.com
  • ns2.hostekh.com

Registrar Information

• Registrar: NameCheap, Inc.
• IANA ID: 1068
• Abuse Phone: +1.9854014545

Registrant Contact

• Organization: Privacy service provided by Withheld for Privacy ehf
• Street: Kalkofnsvegur 2, Reykjavik, Capital Region, 101, IS
• Phone: +354.4212434

Red Flags Identified

• Promises of guaranteed profits through automated crypto trading
• Use of multiple interconnected scam websites
• Fabricated trading dashboards showing fake profits
• Withdrawal restrictions and fake error messages
• Use of domain privacy services to hide operator identities

Conclusion

dynamicyieldseo.com and setsaileth.com are part of a fraudulent web of fake crypto trading and investment sites, designed to mislead users and steal funds. With no genuine trading activity and false promises of high returns, these platforms exploit victims through deception and manipulation. Investors are strongly advised to avoid such operations, thoroughly vet any investment opportunity, and report suspicious platforms to help prevent future scams.