Home » Topics » Fraudulent Cryptocurrency Addresses » Onlinemavendigitalapps.cc – Fraudulent Crypto Investment & MLM Scam
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  • #10614 Reply
    satish
    Keymaster

      Amount Lost: Approximately $900

      Onlinemavendigitalapps.cc is a fraudulent cryptocurrency investment and MLM (Multi-Level Marketing) scam that promises unrealistic returns on investments to deceive users. The platform falsely claims to offer high-yield investment opportunities and encourages users to recruit others for additional earnings. However, once users deposit funds, withdrawals are blocked, and additional payments are often demanded under false pretenses. A victim reported losing $900, with no response from customer support and no way to recover their money.

      Open-Source Intelligence Analysis: Investigative Report on Onlinemavendigitalapps.cc

      Onlinemavendigitalapps.cc markets itself as a lucrative crypto investment and referral-based MLM platform, but no verifiable trading or investment activity exists. Users report that their accounts display fake profits, but withdrawal attempts are met with delays, denials, or demands for additional fees under various excuses.

      Domain and Hosting Information

      • Domain: onlinemavendigitalapps.cc
      • Registered On: 2025-02-25
      • Expires On: 2026-02-25
      • Updated On: 2025-02-25
      • Status: client transfer prohibited
      • Name Servers:camilo.ns.cloudflare.com
      • kara.ns.cloudflare.com

      Registrar Information

      • Registrar: NameSilo, LLC
      • IANA ID: 1479
      • Abuse Phone: +1.4805240066
      • Registrant Contact
      • State: AZ
      • Country: US

      Reported Issues

      • False promises of guaranteed high returns on cryptocurrency investments.
      • MLM-style referral program encouraging users to recruit others.
      • Users unable to withdraw funds after making deposits.
      • Fake investment dashboards used to encourage further deposits.
      • Requests for additional payments disguised as withdrawal fees.
      • No transparency regarding company ownership or financial legitimacy.

      Conclusion

      Onlinemavendigitalapps.cc is a fraudulent cryptocurrency investment and MLM scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any crypto MLM schemes promising fixed profits.

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