Home » Topics » Scam Reports and Alerts » Hawksearchseos.cc: Deceptive Work-from-Home Scam
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  • #2038 Reply
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    Keymaster

      Beware of the scam website hawksearchseos.cc.

      Victims receive a text offering a work opportunity. After logging in and completing training, they must deposit increasing amounts of cryptocurrency for “lucky orders” to continue working.

      This scam has resulted in losses of over $20,000, with one victim reporting deposits totaling $20,000, including a $1,000 deposit.

      If you have been scammed by hawksearchseos.cc, share your story below.

      Domain Analysis

      The domain hawksearchseos.cc is a recently registered website created on April 23, 2024, and is set to expire on April 23, 2025.

      The domain is registered through NameSilo, LLC, a known registrar in the industry. Its current status is marked as clientHold and clientTransferProhibited, which typically indicates some form of restriction or issue with the domain, such as a complaint or investigation.

      Cloudflare manages the domain’s name servers, specifically dayana.ns.cloudflare.com and noah.ns.cloudflare.com, providing DNS and security services for the site.

      Hawksearchseos.cc Review

      The website hawksearchseos.cc is involved in a fraudulent scheme that lures victims through unsolicited text messages offering job opportunities. Potential victims are directed to log in and register on the site to access exclusive, members-only content and begin their work. The registration process requires users to provide detailed personal information, including their name, phone number, login password, and a separate withdrawal password. This process gives the site operators significant control over the users’ accounts and personal information, potentially setting them up for identity theft or further scams.

      Upon logging in, users are taken through a training process under the supervision of a so-called supervisor. The work involves handling “lucky orders,” which deceptively show negative balances the user must deposit using cryptocurrency to proceed. For example, a lucky order displaying a negative $1000 means the user has to deposit $1000 to move forward. This mechanism is designed to extract increasing amounts of money from the victims under the pretense of work-related deposits. Despite making substantial deposits, victims report being unable to withdraw funds, culminating in significant financial losses.

      Hawksearchseos.cc Reviews

      The website hawksearchseos.cc has been identified as a fraudulent platform involved in an elaborate scam scheme. According to various sources, including ScamAdviser and Scam Detector, the site has garnered extremely low trust scores, signaling high levels of suspicion and unreliability. ScamAdviser’s review tool and Scam Detector’s validator highlight the website’s questionable legitimacy. Scam Detector gives it one of the lowest trust scores of 8.4 out of 100, indicating a severe lack of credibility. Additionally, Scamdoc.com rated hawksearchseos.cc with a very low trust score of 2%, further corroborating the site’s fraudulent nature.

      One detailed complaint on Chainabuse describes how a victim was contacted via text and then guided through WhatsApp to the hawksearchseos.cc website. The victim was trained and started working, only to be faced with combo orders that required cryptocurrency deposits to make up the difference, with promises of earning bonuses. Initially, the deposits were in the hundreds of dollars. Eventually, they grew to thousands, leading to a total loss that the victim could no longer sustain, ultimately recognizing it as a scam. The victim’s report underscores the deceptive and manipulative tactics used by the scam operators.

      Bottom Line

      The evidence overwhelmingly points to hawksearchseos.cc being a sophisticated and malicious scam. The deceptive recruitment tactics and the requirement for escalating cryptocurrency deposits under false pretenses create a classic setup designed to defraud unsuspecting individuals. The numerous reports from victims, coupled with the extremely low trust scores from reputable scam detection platforms, further confirm the fraudulent nature of this website. The lack of transparency, the absence of verifiable contact information, and the site’s frequent inaccessibility are significant red flags.

      It is clear that hawksearchseos.cc operates solely to exploit people financially, leaving them with substantial losses and no recourse for recovery.

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      • #4228 Reply
        Admin
        Keymaster

          A fraudulent job scam involving the website hawksearchseos.cc has been reported, resulting in a financial loss of $23,334 USD. The victim was lured in by a text message offering work and directed to log in and complete training on the platform. The scam required deposits in cryptocurrency for “lucky orders” with negative balances to proceed with tasks.

          As the “lucky orders” amounts grew, the victim deposited over $20,000 but was unable to withdraw any funds. The blockchain addresses associated with this scam are:

          0x9e7f925B6f994050d8161552194629838E499C9E
          0xa3d14488d0fCF7711062287A48866e0E67d23760
          0x0ED62FdA287674908D99CE4DdB1EBfd59d7D1B09
          0x233660318546b312c3b417d237AFcAdF32d6868F

          This case demonstrates how scammers exploit trust and escalate demands. Avoid engaging with hawksearchseos.cc or these blockchain addresses, and report such scams to the authorities immediately to prevent others from falling victim.

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