- This topic has 0 replies, 1 voice, and was last updated 1 day, 10 hours ago by .
-
Topic
-
Hotels-stregisglobal.com has been identified as a fraudulent hotel booking platform, falsely advertising hotel rooms at 99% discounted prices. After users book through the site, no actual bookings are made, and payments collected through cryptocurrency are never refunded. A user reported a financial loss of approximately $500.
OSINT Review
Domain Information
- Domain: hotels-stregisglobal.com
- Registered On: October 9, 2024
- Expires On: October 9, 2025
- Last Updated: October 9, 2024
- Status: active
- Name Servers: aspen.ns.cloudflare.com, drake.ns.cloudflare.com
- Registrar Details
- Registrar: Dominet (HK) Limited (IANA ID: 3775)
- Abuse Contact: +86.95187
- Registrant Organization: Alibaba.com Singapore E-commerce Private Ltd. (Hangzhou, China)
Victim’s Report and Transaction Details
A user reported losing approximately $500 through an Ethereum transaction to the following address:
-
ETH Address:
0x2BaBf40127cb0315FE2875f467c3BBc0885d625E
Key Indicators of Fraud
- Unrealistic Discounts: Offering hotel bookings at 99% lower prices.
- No Customer Support: Lack of responses to emails and no support services.
- Anonymous Hosting: Cloudflare hosting with limited registrant transparency.
OSINT Findings
OSINT analysis confirms that Hotels-stregisglobal.com operates as a scam, using false advertisements for hotel bookings to collect cryptocurrency payments without providing services.
Recommendations for Users
- Avoid Unrealistic Discounts: Be cautious of platforms offering massive discounts.
- Verify Booking Platforms: Research the legitimacy of booking websites before making payments.
- Report Fraudulent Sites: Notify relevant authorities about scams.
Conclusion
Hotels-stregisglobal.com has been confirmed as a fraudulent hotel booking platform, exploiting users by offering fake discounts and collecting payments without delivering services. Users must stay vigilant, verify platforms, and report scams to prevent further losses.