URL of Scam: Epicrecordslvip.com

Cryptocurrency Wallet Address:

• Ethereum Wallet Address: 0x4da0321E91aa4fFd5662Ff65Defd0f3f30165Bb4

Amount Lost: Approximately $700

Description: Epicrecordslvip.com is a fraudulent cryptocurrency investment and MLM scam that falsely promises unrealistic returns on investments and a referral program with high rewards. Victims are deceived into transferring cryptocurrency, expecting fixed earnings and bonuses. One user reported losing $700 to this scam. The platform operates without transparency or legitimacy, making it impossible for victims to recover their funds.

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

Current Website: Epicrecordslvip.com claims to offer cryptocurrency investment opportunities with guaranteed high returns and a referral-based MLM structure, but it has been identified as a scam. It exploits unsuspecting users by using deceptive marketing tactics.

Domain and Hosting Information

• Domain: epicrecordslvip.com
• Registrar: Dominet (HK) Limited
• Registered On: 2024-10-31
• Expires On: 2025-10-31
• Updated On: 2024-10-31

Registrar Information

• IANA ID: 3775
• Abuse Phone: +86.95187

Registrant Contact

• Organization: Alibaba.com Singapore E-commerce Private Ltd.
• State: Hangzhou
• Country: China
• Email Contact: Whois Lookup

Administrative Contact

• Organization: Alibaba.com Singapore E-commerce Private Ltd.
• State: Hangzhou
• Country: China

Reported Issues

• Victims are misled by false promises of fixed returns and referral-based MLM profits.
• Funds transferred to the Ethereum wallet address are unrecoverable.
• The platform operates without regulatory oversight or legitimacy.

Conclusion

Epicrecordslvip.com is a fraudulent operation posing as a cryptocurrency investment and MLM 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 financial returns.