We have received a complaint regarding a scam involving Volansys through the website exclusive-searchvolansys.com. The victim reported a fraudulent transaction involving TRC-10/TRC-20 tokens.

Details:

• Scam Name: Volansys
• Transaction Hash: 8ed5b9222b3be24c2ba8f68b8463213132a01042cac8131bcdebf23c658dbd35

If you have been scammed by Volansys, please share your story to help others avoid falling victim.

Domain Analysis

The domain “exclusive-searchvolansys.com” was registered on April 19, 2024, through Alibaba.com Singapore E-Commerce Private Limited, with an expiration date of April 19, 2025. The domain is hosted by Cloudflare, Inc., and has name servers listed as Adaline.ns.cloudflare.com and Noah.ns.cloudflare.com. The registrar, Alibaba Cloud, provided the Whois data, indicating that the registrant is in New Mexico, USA.

A closer examination of the hosting details reveals that the IP address associated with the domain is 172.67.217.109, assigned to Cloudflare’s network (AS13335), and the server is physically located in Toronto, Canada.

Despite the domain’s registration and hosting specifics, its digital footprint is notably sparse. According to Semrush, “exclusive-searchvolansys.com” does not rank for any organic or paid keywords, indicating minimal to no visibility in search engine results. Additionally, there is a negligible backlink profile, consisting of only six backlinks from five referring domains. All backlinks are classified as “nofollow,” which means they do not pass authority to the target site, further suggesting a limited impact on search engine optimization.

The backlinks come from various domains, including rao5s.vn, bitcoinmix.biz, ejjii.com, newlyregddomains.com, and uplinke-seo-services.sa.com. These links primarily originate from pages listing newly registered domains, hinting that the site may be involved in a broader network of automatically generated or low-quality links.

Furthermore, the domain’s lack of indexed pages and absence of detailed traffic data reflect its nascent state and potential purpose. The domain name itself, combined with the hosting and registration patterns, may raise red flags regarding its legitimacy, particularly in the context of scams. New domains with limited content and questionable backlinks are often characteristic of fraudulent activities, where domains are registered and used temporarily for malicious purposes before being abandoned.

Exclusive-searchvolansys.com Review

The website for Volansys (exclusive-searchvolansys.com) appears to present itself as a portal for accessing the company’s digital services. The website welcomes users in German with “Hallo! Willkommen bei” and prompts them to log in with their username or phone number and password. It offers options for logging in, registering, or recovering a forgotten password. The design is simple and geared toward functionality, emphasizing user login.

The website appears professional at first glance, utilizing a modern and clean layout. It includes several meta tags and scripts to enhance mobile compatibility, fullscreen viewing, and screen orientation management. The site is designed to be responsive and adaptable to various devices, ensuring an optimal user experience across platforms.

Key Elements of the Website:

1. Welcome Message: The website greets users in German, suggesting a focus on German-speaking audiences.
2. Login/Registration: Users must log in or register to access further content. This indicates a members-only platform, possibly for clients or employees.
3. Meta Tags and Scripts: Various meta tags and scripts ensure the website is mobile-friendly, supports full-screen modes, and handles screen orientations efficiently.
4. Use of Canvas Element: The website uses a `canvas` element, which might indicate the presence of interactive graphics or a dynamic user interface.
5. JavaScript Integration: Several JavaScript files (`config.js`, `version.js`, `settings.js`, and `main.js`) are dynamically loaded, suggesting that the website’s functionality heavily relies on JavaScript.

Red Flags

1. Lack of Contact Information: The absence of clear contact details (addresses, phone numbers, emails) is a significant red flag. Legitimate businesses typically provide multiple contact methods.
2. Login Requirement Without Clear Purpose: The website requires users to log in without explaining the purpose or benefits of doing so. This can be suspicious, as users are wary of sharing personal information without a clear understanding of why it is needed.
3. No Company or Regulatory Information: There is no mention of the company’s physical location, registration details, or regulatory compliance information. This is unusual for legitimate businesses and could suggest an attempt to hide the true nature of the site.
4. Professional Appearance Yet Minimal Content: While the site looks professional, the content is minimal and lacks substantive information about the company’s services or offerings. This tactic can be used by scam websites to appear legitimate while avoiding the provision of real services.

Volansys Reviews

The website “exclusive-searchvolansys.com” has been flagged as potentially suspicious, according to a review from ScamAdviser. Here are the key points from the review:

1. Low Trust Score: The trust score of the website is low, which suggests it might be a scam. The review was determined by a computer program based on 40 different data points, including the server’s location and the contact details’ visibility.

2. Negative Highlights:

• The owner of the website’s identity is hidden on WHOIS.
• The website has a low Tranco rank, indicating low traffic.
• The site is very young, having been registered only two months ago.
• The website does not allow analysis of its content, which could mean it is actively blocking efforts to analyze the information it offers.
• Classified as suspicious by IPQS. “The identity of the owner of the website is hidden on WHOIS…The Tranco rank (how much traffic) is rather low…The site does not allow us to analyze its content…This website has been classified as suspicious by IPQS”.

The Bottom Line Regarding Exclusive-searchvolansys.com

The evidence surrounding Volansys and its associated website, exclusive-searchvolansys.com, raises several red flags pointing toward fraudulent activity. The domain’s recent registration, limited digital footprint, and lack of substantive content indicate a potentially deceptive operation. The absence of clear contact information, coupled with the suspicious requirement for user login without a clear purpose, further compounds the doubts about its legitimacy. Additionally, the site’s professional appearance, despite minimal content, suggests an attempt to mislead visitors.

In conclusion, based on the available data, it is prudent to exercise extreme caution when dealing with Volansys. The warning signs identified align with common characteristics of scam websites, suggesting that Volansys is likely engaging in fraudulent activities.