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Topic
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Receiving Address: 0x86a347652bB6fb63E295611BbA2fbb79752BE201 (Ethereum Blockchain)
Scam Type: Phishing Scam
Fraudulent Website: 994943.reg95snjf.cyou
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Replies
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Scam Name: 994943.reg95snjf.cyou Fake Marketing and Part-Time Job Scam
Calculated Amount Lost: ~$3,300 USD
Scam URL: 994943.reg95snjf.cyou
Scam Address: 0x86a347652bB6fb63E295611BbA2fbb79752BE201 (Ethereum Address)
Victim Description:
The victim reported losing $3,300 USD to 994943.reg95snjf.cyou, a fraudulent platform falsely advertising marketing and part-time job opportunities. The scammers lured victims with fake promises of quick earnings and transferred the following amounts in USDT to the Ethereum wallet 0x86a347652bB6fb63E295611BbA2fbb79752BE201:
- 4,589 USDT
- 2,761.62 USDT
Cryptocurrency Address Involved:
Ethereum Address: 0x86a347652bB6fb63E295611BbA2fbb79752BE201
Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.
Domain Information
Domain: reg95snjf.cyou
Registrar: Gname.com Pte. Ltd.
Registered On: December 19, 2024
Expires On: December 19, 2025
Updated On: December 24, 2024
Name Servers:
marge.ns.cloudflare.com
ruben.ns.cloudflare.com
Registrant Contact:
State: Athens
Country: United Kingdom (GB)
Conclusion
The victim lost approximately $3,300 USD to the fraudulent platform 994943.reg95snjf.cyou, which falsely claimed to offer marketing and part-time job opportunities. Funds sent to the Ethereum wallet 0x86a347652bB6fb63E295611BbA2fbb79752BE201 are irrecoverable, with no jobs or services provided.
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