URL of Scam: Igaoptimization.shop

Cryptocurrency Wallet Address:

• Ethereum Wallet Address: 0xb97329552647C66f62C58035874a949B5aECb913

Amount Lost: Approximately $4,000

Description: Igaoptimization.shop is a fraudulent online shopping platform that advertises products at unrealistically low prices, claiming discounts of up to 99%. Users are tricked into purchasing items, but the products are either never delivered or are counterfeit. One user reported a financial loss of $4,000 through cryptocurrency transactions. The platform operates without transparency or legitimacy, leaving victims with no recourse to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Igaoptimization.shop

Current Website: Igaoptimization.shop presents itself as an online retailer offering significant discounts to lure unsuspecting customers. However, it fails to deliver legitimate products or services, exploiting individuals who fall for its deceptive pricing strategies.

Domain and Hosting Information:

• Domain: igaoptimization.shop
• Registrar: NameSilo
• Registered On: 2024-12-09
• Expires On: 2025-12-09
• Updated On: 2024-12-09

Registrant Contact:

• State: Arizona (AZ)
• Country: United States (US)

Reported Issues:

• Unrealistic pricing is used to entice victims into transferring funds.
• Products purchased are not delivered, or the delivered items are counterfeit or nonfunctional.
• The platform operates without regulatory compliance or legitimacy.

Key Recommendations for Users:

• Avoid Engagement: Refrain from making purchases or transferring funds to igaoptimization.shop or similar platforms offering unrealistically low prices.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent shopping sites.

Conclusion:

Igaoptimization.shop is a fraudulent operation posing as an online shopping platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams that promise unrealistic discounts or deals.