Msglobalfinance.ltd has been identified as a fraudulent finance company that falsely promises loans without requiring documentation. A user reported a financial loss of approximately $800 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: msglobalfinance.ltd
• Registered On: October 29, 2024
• Expires On: October 29, 2025
• Last Updated: November 3, 2024

Registrar Details

• Registrar: Tucows Domains Inc. (IANA ID: 69)
• Abuse Contact: 416.535.0123×1283
• Registrant Location: Charlestown, KN

Victim’s Report and Transaction Details

A user reported losing approximately $800 through an Ethereum transaction to the following address:

• ETH Address: 0x1ee94b3a7e9319c113ed80250c77f2b029b61377

Key Indicators of Fraud

• False Loan Promises: Claims of loans without requiring documentation, which is a common scam tactic.
• Anonymous Registration: Limited transparency about ownership and operations.
• Cloudflare Hosting: Frequently used by fraudulent websites to mask their true location.

OSINT Findings

OSINT research confirms that Msglobalfinance.ltd operates as a fraudulent financial service, exploiting users with false loan offers and collecting funds without delivering services.

Recommendations for Users

• Beware of No-Document Loan Offers: Legitimate financial institutions require documentation for loan approval.
• Verify Financial Companies: Conduct thorough research before engaging with any financial service.
• Report Fraudulent Sites: Notify authorities to prevent further scams and help protect others.

Conclusion

Msglobalfinance.ltd has been confirmed as a fraudulent finance company, deceiving users with fake loan offers and financial losses. Users should remain cautious, verify financial service providers, and report scams to protect themselves and others.

Stay vigilant and protect your investments.