Warning: Potential Scam Alert on hotels03.com

It has come to our attention that multiple transactions have been sent to the address TDna2TU3bkt8gcLVGMp1vwdFEaEfLiYwyu, associated with the scam name Daviti Elerjia.

Amounts Sent:

• 48 USD
• 826.5 USDT
• 798.5 USDT
• 437.86 USDT
• 364.5 USDT
• 126.5 USDT

If the same scammer has scammed you, please share your stories. Your information can help others avoid falling victim to this scam.

[caption id="attachment_2101" align="alignnone" width="1200"] Hotels03.com[/caption]

Domain Analysis

“Hotels03.com” was registered on May 28, 2024, with Gname.com Pte. Ltd. as the registrar, and it is set to expire on May 28, 2025. The domain’s registration information is privacy-protected, listing “Redacted for privacy” for the registrant and administrative and technical contact details, except for their state and country, specified as Beijing, China.

The domain’s name servers are a.share-dns.com and b.share-dns.net, and the website is hosted by ICIDC Limited, with its IP address being 156.224.80.23. This hosting information suggests that the website is located in Hong Kong, specifically in Chai Wan. The hosting company, ICIDC Limited, is associated with AS18013 ASLINE LIMITED, indicating that it uses the ASLINE-AS-AP network for its operations.

Despite the domain’s recent registration, it already has a minimal presence on the internet. According to Semrush data, “hotels03.com” has a Semrush Authority Score of zero, meaning it currently holds no significant SEO authority or traffic. It ranks for no organic or paid keywords and has only one backlink from a referring domain. This backlink is from uplinke-seo-services.sa.com, which points to the hotels03.com domain with a nofollow attribute, indicating that the link does not pass SEO value.

Given the domain’s newness and its lack of significant online presence or SEO authority, it’s clear that “hotels03.com” was established recently and rapidly to facilitate fraudulent activities.

The website’s lack of organic search traffic and minimal backlinks further underscores its use as a temporary or disposable platform, typically seen in scam operations designed to avoid detection and shutdown. The registration and hosting details point towards an organized effort to maintain anonymity and operate from regions with less stringent regulatory oversight, complicating efforts to trace and shut down such fraudulent activities.

Hotels03.com Review

Upon visiting the website, it redirects to `https://hotels03.com/#/pages/userPages/login/login,` which features a basic login page that requires a username and password and an option to register. The registration page requires additional information such as a phone number, withdrawal password, and invitation code. The website’s minimal interface uses Chinese script in its metadata and source code, indicating its development origin.

The website’s contact details and regulatory information are hidden behind privacy protection. Links are provided for contacting the registrant and administrative and technical contacts through the registrar’s platform. No direct email addresses, phone numbers, or physical addresses are provided, which is unusual for a legitimate business operating in the hotel industry. The website appears hastily constructed, lacking basic functionality and detailed information about the services it supposedly offers.

Red Flags

Several serious red flags indicate that “hotels03.com” might be a scam.

The first red flag is the recent registration date and the short operational window, which are common in fraudulent websites that appear and disappear quickly.

The complete privacy protection of contact details prevents tracing the actual owners, a tactic often used by scammers to avoid detection.

The minimal and simplistic website design and the absence of comprehensive service descriptions, user reviews, or any form of business verification add to the suspicion.

A major concern is also the website’s focus on obtaining personal information, such as phone numbers and passwords, during the registration process without providing adequate security assurances.

Additionally, the hosting details pointing to Hong Kong and the registrar’s location in Beijing suggest an attempt to leverage regions with less stringent regulatory oversight, making it difficult for authorities to take swift action. The use of Chinese scripts in the metadata and source code further indicates the geographical focus of the operators, potentially targeting international users with limited recourse for legal actions.

Hotels03.com Reviews

The website “hotels03.com” has been flagged by multiple sources as potentially fraudulent. According to ScamAdviser, “hotels03.com” has a very low trust score of 16 out of 100, indicating significant concerns about its legitimacy. ScamAdviser notes that the website “does not seem active” and displays data from a previous scan. The site’s low trust score results from several indicators, including that it has only been registered recently, is served from a high-risk location, and has been flagged by IPQS for phishing. Despite having a valid SSL certificate, the overall analysis suggests extreme caution when using this website.

A review on Trustpilot gives “hotels03.com” a TrustScore of 3.2 out of 5, but this rating is based on only one review, which is highly negative. The reviewer, Alix, warns, “Attenzione a questo sito, ha una piattaforma fatta per truffare la gente” (“Beware of this site, it has a platform made to scam people”). Alix describes how the platform, which poses as a virtual booking site, coerces users into making payments with promises of profits, only to demand more money in subsequent transactions. They specifically mention the name Daviti Elerjia, advising others to look up this name online for more information about the scam. The reviewer also claims that the website operators are specialized scammers from Georgia and Russia who speak multiple languages, including Italian and English.

The information from ScamAdviser and Trustpilot aligns with the characteristics of fraudulent websites: recent registration, hidden WHOIS data, low web traffic, and negative user reviews. These factors collectively suggest that “hotels03.com” is not a legitimate platform and poses a significant risk to users.

Bottom Line

Considering the comprehensive analysis of “hotels03.com” and the significant red flags identified, it is highly likely that this website operates as a scam. The combination of recent domain registration, hidden ownership details, minimal web traffic, and highly negative reviews indicates a high potential for fraudulent activity. Trustpilot reviews highlight manipulative tactics designed to extract money from unsuspecting users, and ScamAdviser’s low trust score reinforces these concerns.

The website’s construction and operations point towards an intent to deceive rather than provide legitimate services. The lack of transparency and the use of high-risk hosting locations further diminish credibility. The pattern of behavior described by users, including coercive payment demands and promises of profits, fits the typical profile of scam operations. Therefore, it is prudent to conclude that “hotels03.com” is not a trustworthy platform, and users should avoid engaging with it to protect their personal and financial information.