• URL of Scam: lanco.consulting
• Cryptocurrency Wallet Address:
• Ethereum Address: 0xcC3644F715b3a1230d12ab3398263D89de6Bd27c

Amount Lost: Approximately $1,700

Lanco.consulting is a fraudulent accounting and financial services platform that claims to offer professional financial management solutions, including:

• Chart of Accounts setup
• Accounts Payable & Receivables processing
• Payroll processing
• Monthly financial closing & reporting
• Internal financial controls

However, once users make a payment for services, they receive nothing in return. The platform then demands additional fees and requests sensitive personal and financial information, which may be used for identity theft or further scams. A victim reported losing $1,700, with no services provided and no way to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Lanco.consulting

Lanco.consulting markets itself as a professional financial service provider, but there is no verifiable business registration or credentials. Users report that payments are taken with no service delivery, and additional fees and personal information requests are used to further exploit victims.

Domain and Hosting Information

• Domain: lanco.consulting
• Registered On: 2024-04-17
• Expires On: 2025-04-17
• Updated On: 2024-04-22
• Status: client transfer prohibited
• Name Servers:ns1072.ui-dns.com
• ns1100.ui-dns.org
• ns1102.ui-dns.de
• ns1080.ui-dns.biz
• Registrar: IONOS SE
• IANA ID: 83
• Abuse Phone: +1.6105601459
• State: B
• Country: ES (Spain)

Reported Issues

• False promises of professional financial services.
• Users charged upfront payments but receive no services.
• Scammers demand additional payments after initial transactions.
• Requests for personal and financial information that could be used for identity theft.
• No transparency regarding company operations or regulatory oversight.

Conclusion

Lanco.consulting is a fraudulent financial services scam that steals money from users by pretending to offer accounting and finance solutions. Reports confirm that victims lose their funds and may be targeted for identity theft, making this a high-risk professional services scam. Users should stay away from this platform and verify financial service providers before making any payments.