URL of Scam: Omnicon.de

Cryptocurrency Wallet Addresses:

• Ethereum Wallet Address 1: 0xa249909df2227b84ae93a223ead98591bcb076d5
• Ethereum Wallet Address 2: 0x9749b3281b8b0183d9daceffff4be92b6dde0b0b
• Ethereum Wallet Address 3: 0x24d5fd23311bad559f73c7cf55d6faedf08da8de
• Ethereum Wallet Address 4: 0xfb9dd8788bb1af2838b7de4492c47a94dec551ae

Amount Lost: Approximately $8,700

Description: Omnicon.de is a fraudulent construction company that claims to offer luxury buildings at discounted prices. Victims are asked to make upfront deposits to confirm building projects. After payments are made, the scammers become unresponsive and request additional money through cryptocurrency transactions. Reports indicate that no buildings or services are ever delivered.

Open-Source Intelligence Analysis: Investigative Report on Omnicon.de

Current Website: Omnicon.de markets itself as a legitimate construction company but has been identified as a scam. It uses deceptive tactics to collect upfront payments under the guise of luxury building projects.

Domain and Hosting Information

• Domain: omnicon.de
• Updated On: 2024-10-25
• Status: connect
• Name Servers:a.ns14.net
• b.ns14.net
• c.ns14.net
• d.ns14.net

Reported Issues:

• Victims are misled by promises of low-cost luxury buildings.
• Upfront payments made through cryptocurrency are unrecoverable.
• The platform operates without transparency, legitimacy, or regulatory oversight.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with omnicon.de or similar unverified companies.
• 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 construction companies.

Conclusion

Omnicon.de is a fraudulent operation posing as a construction company. 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 promising low-cost luxury buildings.