We received the following complaint regarding millioneurolistings.agency/ToursData and the receiving address 0x45Ef4cF41E65147A4205ac434FBA2Bdea98aEa76:

I joined a Telegram group that offered a remote job opportunity. Following their instructions, I created a profile on millioneurolistings.agency. Initially, everything seemed legitimate, but soon my account balance turned negative, and I was pressured to transfer money to avoid losing the job offer. I complied, transferring around $800 through my crypto wallet. Despite my efforts, the same issue occurred repeatedly.

Scam Details:

• Scam Name: Millioneurolistings
• Scam Website URL: https://www.millioneurolistings.agency/ToursData
• Cryptocurrency Involved: Ether (ETH)

Transactions:

1. Sent ETH:

• Amount: $474.02 (0.15154 ETH)
• Date: July 10, 4:51 PM
• Transaction Hash: 0x78acd43af3c6b128f846951c6d1c9c1688a72820fee81f46fb893f9ae0975a17

2. Sent ETH:

• Amount: $177.14 (0.05663 ETH)
• Date: July 10, 4:25 PM

3. Sent ETH:

• Amount: $146.64 (0.04688 ETH)
• Date: July 9, 9:46 PM

Total Sent: $797.80 (0.25505 ETH)

Receiving Address: 0x45Ef4cF41E65147A4205ac434FBA2Bdea98aEa76

Information About the Receiving Address

The Ethereum address 0x45Ef4cF41E65147A4205ac434FBA2Bdea98aEa76 has been involved in 22 transactions on the Ethereum blockchain. It has received a total of 1.52740263540754 ETH, equivalent to approximately $4,728.78, and has sent out 1.525972127570767248 ETH, valued at around $4,724.35.

The current balance of this address is 0.00 ETH.

This address’s total volume of transactions is 3.053374762978307 ETH, worth about $9,453.13.

This address has incurred total fees of 0.001430507836772752 ETH, approximately $4.43.

Millioneurolistings.agency: Domain Analysis

The domain millioneurolistings.agency was registered through ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED on May 23, 2024, and will expire on May 23, 2025. The registrant’s details are protected under privacy, but the domain is linked to an organization named “LION” based in Bangkok, Thailand.

The name servers associated with this domain are ns7.alidns.com and ns8.alidns.com, and the domain status is currently marked as “ok” by ICANN.

Millioneurolistings.agency Review

The website millioneurolistings.agency presents itself as a platform offering remote job opportunities. Registration involves creating an account using a username or phone number and a login password. Upon logging in, users are greeted with a professional-looking interface with a cityscape background, emphasizing an air of legitimacy.

The website provides options to sign in or sign up and features a live chat service powered by LiveChat for customer support.

The footer indicates that the site is owned by “Millioneurolistings” and claims all rights are reserved as of 2024.

Red Flags

Several red flags indicate the site might be a scam.

Firstly, the registrant’s information is heavily redacted, making it difficult to verify the owners’ identities.

The domain’s recent creation date, May 23, 2024, suggests it is a newly established website, which is common among fraudulent sites aiming to disappear quickly after scamming individuals.

Moreover, the domain was registered with Alibaba, a registrar often used by scammers due to its lenient registration policies.

The website also uses high-pressure tactics, such as making accounts negative and demanding immediate payments to avoid job loss, which are classic scam strategies.

Additionally, the contact information is suspiciously minimal. No specific email addresses or phone numbers are provided for direct communication, relying instead on a live chat function that can be easily manipulated or shut down.

The Bottom Line Regarding Millioneurolistings.agency

In summary, while millioneurolistings.agency masquerades as a legitimate job platform, several elements—including the lack of transparent contact information, the privacy-shielded domain registration, and the pressure tactics used to solicit payments—strongly suggest that it is a scam designed to exploit individuals seeking remote work.

Users are urged to avoid interacting with this site and to share their experiences if they have been affected by this fraudulent operation.

If Millioneurolistings has scammed you or if you have any information related to this scam, please share your story in the comments below. Let’s work together to bring these scammers to justice!