URL of Scam: [gordiancorporate.com] & [platform-seikom.com]
Cryptocurrency Wallet Address:

• bc1q3wn758kd767jx6h5avur4spxp27c9j8z60dvc6Imvi (Bitcoin)
• bc1qfff6vm05mmtmrsr0qwcph3va875ylyzt07nsz6 (Bitcoin)
• 0xe3d11d6d94c065aceafee83968f3f276144004cb (BNB)

Amount Lost: Approximately $600

Description

The websites gordiancorporate.com and platform-seikom.com have both been identified as parts of a fraudulent crypto mining and investment operation, promising users unrealistic returns on their investments. A victim has reported a combined loss of $600, after being lured into depositing funds into what appeared to be legitimate mining contracts.

These platforms falsely claim to offer cloud-based crypto mining services, advertising high daily yields and effortless earnings. Victims are encouraged to fund their accounts in Bitcoin to “activate” mining plans, with promises of automated profits. Once funds are deposited, users are shown fabricated dashboards displaying fake mining progress and profits. However, withdrawal requests are consistently denied, delayed, or met with additional fee demands.

Such scams rely on convincing visuals, fake testimonials, and aggressive marketing to create an illusion of legitimacy. In reality, there is no mining activity—just a well-disguised scheme to siphon cryptocurrency from unsuspecting investors.

Open-Source Intelligence Analysis

Domain and Hosting Information

gordiancorporate.com

• Registered On: February 7, 2025
• Expires On: February 7, 2026
• Updated On: February 7, 2025
• Status:
  • client transfer prohibited
  • client update prohibited
• Name Servers:
  • jarred.ns.cloudflare.com
  • shaz.ns.cloudflare.com

platform-seikom.com

• Registered On: November 28, 2024
• Expires On: November 28, 2025
• Updated On: December 9, 2024
• Status: client transfer prohibited
• Name Servers:
  • margo.ns.cloudflare.com
  • vera.ns.cloudflare.com

Registrar Information

gordiancorporate.com

• Registrar: Tucows Domains Inc.
• IANA ID: 69
• Abuse Phone: +1.4165350123

platform-seikom.com

• Registrar: URL Solutions, Inc.
• IANA ID: 1449
• Abuse Phone: +1.9727369998

Red Flags Identified

• Unrealistic daily mining profits promised
• Fake progress dashboards with no real mining operations
• Withdrawal blocks and additional payment requests
• Use of separate websites to add layers of deception
• Hidden ownership and lack of regulatory compliance

Conclusion

gordiancorporate.com and platform-seikom.com work in tandem as part of a fraudulent crypto mining scheme designed to steal funds from investors. With convincing marketing and fake mining dashboards, they create a dangerous illusion of legitimate operations. Users are strongly advised to avoid these platforms, verify all investment opportunities thoroughly, and report such scams to prevent others from falling victim.