We are writing this review to alert the public to a sophisticated scam currently being operated under the guise of a remote job opportunity by a company called Eyekon Digital Craft. The company presents itself through its website at eyekonusa.com/#/start.

One of the recent victims shared their experience, revealing how they were manipulated into transferring funds via Remitly, thinking they were performing legitimate work. Initially, the job seemed credible as the victims received payments, which fostered a false sense of security. However, as they continued, they were asked to transfer larger sums of money to access their supposedly earned funds or receive a “bonus commission.” This is where the scam becomes evident, as the transferred money is used to purchase cryptocurrency for the scammers, leaving the victims empty-handed.

In this case, the victim transferred $170.00 and $2,500.00 to Muradi Narmania. The entire setup is cleverly disguised as a job that optimizes websites, but in reality, it is a scheme to pool bitcoins. The scammers steal the victims’ money if they cannot provide the required funds.

This scam is currently advertised as a remote job online, targeting unsuspecting individuals seeking legitimate employment opportunities.

We urge anyone who has fallen victim to Eyekon Digital Craft or similar scams to share their stories and help prevent others from becoming victims of this deceitful operation.

Domain Analysis

The domain eyekonusa.com was registered on June 12, 2024, with Gname.com Pte. Ltd., a registrar known for its lenient registration policies that often attract malicious actors. The registration details show that the domain was created and updated on the same day, June 12, 2024, and is set to expire on June 12, 2025. The short lifespan of the domain is typical of fraudulent websites, which often do not maintain long-term registrations.

The registrant information is entirely redacted for privacy, with the only available detail being the registrant’s state, Dublin, Ireland. This lack of transparency is a significant red flag, as legitimate businesses typically provide clear contact information. The privacy settings conceal the owner, making it difficult to trace and hold accountable in case of disputes or fraudulent activities.

The hosting information reveals that the website is hosted by Alibaba (US) Technology Co., Ltd., with a server in Hong Kong. Hosting with Alibaba is not inherently suspicious, but the choice of an overseas server location can sometimes be used to avoid legal scrutiny from authorities in the victim’s country. The IP address associated with the domain, 8.210.236.139, and the autonomous system number (AS45102) linked to Alibaba further confirm the hosting of Hong Kong.

Traffic and SEO analysis of eyekonusa.com show minimal activity, which is unusual for a legitimate business. The domain has no recorded organic search traffic, indicating it does not rank for any keywords in search engines. The absence of paid search traffic also suggests no investment in legitimate advertising. Additionally, the domain has only two backlinks, nofollow links, indicating low trust and authority. These backlinks originate from unrelated and obscure sources, further questioning the domain’s credibility.

Eyekonusa.com Review

The homepage and login interface of Eyekon Digital Craft, as depicted in the attached images, present a polished and professional appearance aimed at engendering trust. The registration page requires users to input detailed personal information, including phone numbers, usernames, login passwords, withdrawal passwords, and an invitation code. This extensive data collection under the guise of creating a secure account raises immediate concerns about the potential misuse of this information for fraudulent activities.

The website’s terms and conditions, accessible through the link provided, further illustrate the deceptive practices. It includes clauses that impose severe restrictions and conditions on users, such as the inability to withdraw funds during an optimization task, a mandatory set of tasks before any withdrawal can be made, and exorbitant withdrawal fees that must be deposited upfront. These terms are designed to create obstacles and prevent victims from reclaiming their money.

Additionally, Eyekon Digital Craft employs multiple channels for purported customer service, including three WhatsApp numbers:

• +1 (206) 330-5266
• +1 (323) 649-9801
• +1 (206) 334-1727

WhatsApp for customer support is unusual for a legitimate business and is often used by scammers to avoid traditional scrutiny and maintain anonymity.

The company prioritizes user security by employing professional encrypted storage and transmission channels. However, as revealed in the domain analysis, these assurances are undermined by the lack of transparency in its operations and the redacted registrant information. The terms also stipulate that personal information cannot be altered post-registration, further entrapping users.

Eyekon Digital Craft Reviews

According to ScamAdviser, eyekonusa.com has an alarmingly low trust score of 1 out of 100, indicating a high likelihood that the site is a scam. This low rating is based on several factors, including the recent registration of the domain, hidden ownership details, and the site being hosted in a high-risk location. ScamAdviser’s analysis notes that the website is hosted on a server that accommodates numerous other suspicious sites, a common practice among scammers to obscure their activities.

One of the key concerns raised by ScamAdviser is the presence of very negative reviews from users who have encountered the site. For instance, a user named Tony explicitly states, “It is a SCAM. Don’t fall for it. They ask for payment through cryptocurrencies.” Another user, Jim, echoes this sentiment, warning others, “It is a well-crafted SCAM!! Simply STAY AWAY for your financial safety. They will just take away your money, and you will lose it.” These user reviews are critical as they provide firsthand accounts of the deceptive practices employed by Eyekon Digital Craft.

ScamAdviser also highlights several technical and operational red flags. While valid, the site’s SSL certificate is of the lowest security level (Domain Validated Certificates), which can be easily obtained and is often used by scammers to give a false sense of security. Moreover, the site’s low Tranco rank suggests minimal visitor traffic, which is atypical for a legitimate business. Multiple suspicious websites hosted on the same server further reduce the site’s credibility.

The findings from ScamAdviser include detailed technical analysis, revealing that the website’s IP address is associated with high-risk locations identified by the International Banking Federation for high levels of fraud and corruption. This association raises additional concerns about the legitimacy and safety of engaging with the site.

The Bottom Line Regarding Eyekonusa.com

Given these findings, it is clear that Eyekon Digital Craft operates with the intention of defrauding. The professional veneer cannot obscure the numerous red flags and the pattern of behavior typical of online scams.