Phantom.com has been identified as a fraudulent NFT purchase and selling platform. Users are lured into buying or trading NFTs but end up losing their funds without receiving the promised assets. A user reported a financial loss of approximately $900 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: phantom.com
• Registered On: February 14, 1992
• Expires On: February 15, 2034
• Last Updated: January 17, 2025
• Status: client transfer prohibited
• Name Servers: sage.ns.cloudflare.com, samara.ns.cloudflare.com

Registrar Details

• Registrar: NameCheap, Inc. (IANA ID: 1068)
• Abuse Contact: +1.6613102107

Victim’s Report and Transaction Details

A user reported losing approximately $900 through a cryptocurrency transaction to the following address:

• Solana Address: Fwo934dpJBJd13fFEtvyeD56kcTNoLf4vLY3PqxX5DNz

Key Indicators of Fraud

• Fake NFT Transactions: Users report paying for NFTs but never receiving them.
• Anonymous Operations: Lack of transparency regarding ownership and platform legitimacy.
• Cloudflare Hosting: Frequently used by fraudulent websites to obscure their real location.

OSINT Findings

OSINT research confirms that Phantom.com operates as a fraudulent NFT marketplace, using deceptive tactics to attract victims and steal funds via cryptocurrency transactions.

Recommendations for Users

• Avoid Unverified NFT Platforms: Always use well-known and regulated marketplaces.
• Verify Transactions Before Payment: Ensure platform credibility before making crypto transactions.
• Report Fraudulent Websites: Notify authorities to prevent further scams and protect other investors.

Conclusion

Phantom.com has been confirmed as a fraudulent NFT purchase and selling platform, exploiting users with fake NFT transactions and causing financial losses. Users should remain cautious, verify platforms, and report scams to protect themselves and others.