We recently received a complaint about a massive online job scam at Oshopp7355.com that has impacted thousands of Nepalese individuals. The scam, orchestrated by a fraudulent MFOCL, targets people through enticing job offers on social media platforms like Instagram. Unaware of the deception, victims are recruited to use their personal bank accounts to process deposits from supposed customers and then purchase cryptocurrency (USDT) on Binance, transferring it to a wallet controlled by scammers.

One victim shared how they participated in these transactions for a week, receiving a 2% commission per transaction. Unbeknownst to them, they were facilitating money laundering. It was only after a police case was filed that the scale of the scam was revealed. Over NPR 2 crores (roughly $150,000) have been lost to this scheme.

If you’ve been approached by similar job offers, particularly involving cryptocurrency wallets like TVQuF1pfFaR8YyVFHVQJ1PQNoMYc6wSLMr, we urge you to proceed cautiously. This wallet is a critical part of the scam’s operations, and we recommend reporting any suspicious activity to the authorities immediately.

Receiving Address: TVQuF1pfFaR8YyVFHVQJ1PQNoMYc6wSLMr

The receiving address in this scam complaint, TVQuF1pfFaR8YyVFHVQJ1PQNoMYc6wSLMr, has been involved in various cryptocurrency transactions, primarily through the TRON blockchain. An address analysis shows a history of incoming and outgoing transactions, with notable USDT sent to and from the wallet. For instance, over 1,364 USDT was sent in one recorded transaction. The activity in this wallet suggests it has been involved in significant amounts of cryptocurrency transfers, aligning with the reported scam involving fraudulent job offers and money laundering through cryptocurrency exchanges.

This receiving address serves as a critical link in the scam. The victims’ funds were funneled through this wallet, highlighting its involvement in the broader fraudulent operation.

Domain Analysis

The domain associated with this scam, oshopp7355.com, was recently registered on July 14, 2024, through Gname.com Pte. Ltd. This short registration period is a typical red flag, as many fraudulent sites operate for only a limited time before disappearing or being rebranded. The domain’s status is currently “clientTransferProhibited,” which means it cannot be transferred to another registrar without the owner’s permission—an additional indication that the domain may have been set up for a short-term operation.

Despite its existence, no organic search traffic or keyword ranking is associated with oshopp7355.com, as reported by tools like Semrush. This lack of visibility is another warning sign, as legitimate businesses usually have some online presence, even shortly after registration. Regarding backlinks, the domain has only three referring domains, all of which come from low-quality or questionable sources, such as ejjii.com and tpvinh.vn. The backlinks are marked as “nofollow,” meaning they do not contribute to SEO ranking, indicating that this website is not optimized for long-term use or legitimate engagement.

The registrant information provides little clarity, with the contact location listed as “DF” and the country as “TO,” neither of which aligns with recognized countries or regions, raising further suspicions. The domain analysis strongly suggests that oshopp7355.com is part of a well-coordinated scam operation designed to operate in obscurity, defrauding victims before likely being abandoned or shut down.

Oshopp7355.com Reviews

Our investigation into oshopp7355.com reveals a pattern of fraudulent behavior commonly associated with job scams. The website, now offline, was mentioned in reports from victims who encountered deceptive job offers. These scams promised high commissions in exchange for purchasing products or transferring funds, often involving cryptocurrency transactions through platforms like Binance.

One review on ScamWatcher highlights how the scammers, using the Telegram usernames @qoka59625 and @JM2256, lured victims into buying products with the promise of a 20-30% commission on their purchases. This is a classic hallmark of a Ponzi-style operation, where the victims are baited with false rewards to invest more money or recruit others.

In one such complaint, the reviewer stated, “They ask to buy products saying that in return they will give us a commission, 20-30%.” This reflects a consistent method used by the fraudsters to build trust with their victims, only to leave them without any promised returns. The report also points to the role of Telegram in coordinating the scam, which adds a layer of anonymity and makes tracking the perpetrators difficult.

Shortly after these reports were filed, the website’s disappearance further strengthened the case that oshopp7355.com was set up as a temporary fraudulent platform designed to disappear after defrauding its victims. Unfortunately, many similar scams have followed this pattern, targeting individuals through social media and messaging apps, exploiting their trust, and vanishing before legal actions catch up.

Complaint We Received

We received a complaint regarding a large-scale online job scam in Nepal, in which approximately 12,000 individuals were targeted. The victim described how the fraud was promoted via Instagram, offering commissions for using their bank account to process customer deposits. The role involved transferring the deposits to other accounts or purchasing USDT from Binance, which was then sent to a specified Binance wallet: TVQuF1pfFaR8YyVFHVQJ1PQNoMYc6wSLMr.

The victim participated in this operation for about a week, receiving a 2% commission per transaction. It wasn’t until after a police case was filed that they realized they had been involved in a fraudulent money laundering scheme. The total amount transferred through their account was around NPR 20 lacs, while the scam’s overall damage is estimated at over NRS 2 crores.

Additional details include the website the scammers used, oshopp7355.com, which is now inactive, and a Telegram link, t.me/fsf655564, used to coordinate the scam. The victim is seeking assistance in exposing the fraud and understanding whether there is any hope of recovering the funds lost by those affected.

The Bottom Line Regarding Oshopp7355.com

Based on the evidence gathered, it is clear that oshopp7355.com was a fraudulent operation. From the deceptive promises of high commissions to the use of anonymous Telegram usernames and cryptocurrency transfers, every aspect of this website points to a well-coordinated scam. The site’s lack of online presence, low-quality backlinks, and quick disappearance confirm its illegitimacy. Victims have consistently reported being misled into transferring money with the promise of returns, only to be left empty-handed. Undoubtedly, oshopp7355.com was designed to defraud users, and it should be avoided at all costs.

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