We must issue a strong warning regarding the scam perpetuated by the marketgalartsyus.com, operated under Galartsy LLC. This alert arises from a harrowing complaint from a victim who fell prey to their deceptive schemes. The victim, a desperate parent of three US citizen children, was lured by the promise of a lucrative data entry job, a lifeline they hoped would support their family amidst financial distress.

The victim detailed their ordeal, revealing that they were instructed to rate merchants with five-star reviews and submit positive comments about their products. This seemed straightforward, but the catch was that the victim had to pay upfront to “clear transactions” before receiving any commission. Initially, the victim paid $3,000 from their savings and borrowed an additional $6,000 from their tax preparer, hoping to earn back their investment and secure the promised commissions.

As the victim diligently completed the tasks, they earned a supposed commission of $5,000. However, to access these funds, they were told they needed to pay another $3,091.42 in taxes upfront, a demand that seemed increasingly suspicious. The victim pleaded for the taxes to be deducted from their balance, but the scammers refused, insisting on the payment first. At this point, the victim realized they were ensnared in a scam, with their total losses amounting to $9,000 and an additional debt of $6,000, leaving them homeless.

The scam’s insidious nature is further underscored by its use of specific cryptocurrency addresses to facilitate fraudulent transactions. Notably, the Bitcoin wallet address used was bc1qjd8tdnexcd5m8hnev87uskdcqnu4382d7egx3r, per the victim’s interactions with the scammers.

Receiving Address: bc1qjd8tdnexcd5m8hnev87uskdcqnu4382d7egx3r

The receiving address bc1qjd8tdnexcd5m8hnev87uskdcqnu4382d7egx3r plays a central role in the scam complaint described. This address was provided to the victim as the destination for their Bitcoin deposits, supposedly required to clear transactions and earn commissions. Analyzing the transaction history associated with this address reveals a consistent pattern of receiving and sending Bitcoin amounts, typical of a scam operation.

From July 19 to July 23, 2024, the address shows multiple transactions that align with the victim’s account. For instance, on July 19, 2024, a deposit of 0.03511023 BTC was made, followed by subsequent smaller deposits and withdrawals. These transactions correspond with the victim’s claim of sending funds to the scammers in hopes of retrieving commissions and, eventually, their supposed earnings.

The recorded transactions indicate the address’s usage in a broader scheme to extract continuous payments from the victim under the pretext of clearing fees and taxes. The address received and sent Bitcoin amounts reflective of the victim’s losses, further validating the complaint. Additionally, the timing and amounts of these transactions mirror the detailed descriptions provided by the victim, highlighting the orchestrated nature of the scam.

Domain Analysis

The domain marketgalartsyus.com is registered with HOSTINGER operations, UAB, and was created on July 12, 2024. The domain’s registration information indicates that it will expire on July 12, 2025.

The domain registration employs privacy protection services provided by Privacy Protect, LLC, obscuring the registrant’s actual contact details. This service is often used to prevent spam but is frequently employed by fraudulent entities to hide their identity. The registrant, administrative, and technical contact details all list Privacy Protect, LLC, with an address in Burlington, Massachusetts, and a generic contact email. This use of privacy services makes tracing the individuals behind the domain challenging, a red flag indicative of potential fraudulent activity.

Hosting services for marketgalartsyus.com are provided by Cloudflare, Inc., a well-known content delivery network and DDoS mitigation company. Cloudflare’s services help obscure the actual hosting details, further complicating efforts to track the domain’s origins. The IP address associated with the domain belongs to Cloudflare, located in San Francisco, United States.

Analyzing the domain’s SEO and traffic data reveals no significant organic or paid search traffic, which is unusual for a legitimate business claiming to offer services online. The domain’s backlinks are sparse, and those that exist are of low quality, primarily from domains offering dubious services. These backlinks do not contribute positively to the domain’s credibility and further suggest that marketgalartsyus.com lacks the typical online footprint of a legitimate business.

Marketgalartsyus.com Review

Marketgalartsyus.com provides several indicators that the site is part of a scam operation. Upon first glance, the website appears professional, listing well-known brands such as Shopify, Wish, OnBuy, AliExpress, Amazon, and eBay as partners. However, the actual legitimacy of these affiliations is highly questionable as no verification or direct links to these companies’ official sites are provided.

The website’s content and structure raise red flags. The use of terms such as “Recharge,” “Withdraw,” and “Earn’s Commission” on the dashboard suggests a high-yield investment program (HYIP) or similar financial scam, where users are lured into depositing funds with promises of high returns that never materialize. The absence of clear business information, regulatory oversight, or verifiable user reviews adds to the suspicion.

Lastly, the visual elements such as logos and interface design seem designed to create a false sense of credibility and trustworthiness. This, combined with the predatory tactics described in user complaints and the lack of any legitimate business footprint, strongly suggests that marketgalartsyus.com is not a legitimate enterprise but a well-orchestrated scam designed to defraud unsuspecting victims.

The Bottom Line Regarding Marketgalartsyus.com

After thorough analysis, it is evident that marketgalartsyus.com is a scam. The combination of hidden identities, unverified claims of partnerships with reputable companies, the absence of organic online presence, and continuous demands for payment without delivering promised returns all point to fraudulent activity. The experiences shared by the victim, corroborated by transaction histories and dubious domain registration details, further substantiate this conclusion.