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Topic
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URL of Scam: Peregrinetravelwa-cloud.com
Cryptocurrency Wallet Address:
Bitcoin Wallet Address: bc1qaxylhawjy5ut9054r9psxvf592ajcdhzut7z3d
Amount Lost: Approximately $3,400
Description: Peregrinetravelwa-cloud.com is a fraudulent travel company that advertises international trips with up to 99% discount prices. These claims are entirely false, and victims are tricked into transferring funds for trips that do not exist. One user reported a financial loss of $3,400 through this scam. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Peregrinetravelwa-cloud.com
Current Website: Peregrinetravelwa-cloud.com markets itself as a legitimate travel company offering heavily discounted international trips. However, it has been identified as a scam, using deceptive tactics to collect funds under false pretenses.
Domain and Hosting Information
- Domain: peregrinetravelwa-cloud.com
- Registrar: Dominet (HK) Limited
- Registered On: 2025-01-14
- Expires On: 2026-01-14
- Updated On: 2025-01-14
- Status: ok
Registrant Contact
- State: State of California
- Country: United States (US)
Reported Issues
Victims are misled by promises of heavily discounted international trips.
Payments made via cryptocurrency are unrecoverable.
The platform operates without transparency, legitimacy, or regulatory compliance.Key Recommendations for Users
- Avoid Engagement: Refrain from transferring funds or interacting with peregrinetravelwa-cloud.com or similar unverified travel platforms.
- 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 travel companies.
Conclusion
Peregrinetravelwa-cloud.com is a fraudulent operation posing as a travel company. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic travel discounts.