Scam Reports and Alerts

Hotels-stregisglobal.com: Fraudulent Hotel Booking Scam with OSINT Analysis

Anonymous

    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 đź“‹

    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.

     

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