Theodore McHebert contacted the victim on Facebook, proposing to purchase their artwork as NFTs. The victim was directed to a site called Prominantart (promintart.com) and proceeded to conduct five transactions through their Metamask wallet, transferring funds to the platform under the belief that it would facilitate the creation of NFTs. However, after sending approximately 0.56 ETH (equivalent to around $1,400), the NFTs were never created, and the victim’s attempts to retrieve their funds were met with silence. The scam involved transferring the funds to a receiving address, 0x44E3902456fce0b4227E8A0750012aCBF4DA47eF, but once the money was sent, the victim was left without the promised services and no means to recover their lost cryptocurrency. The fraudulent nature of the transaction became clear when the scammers requested additional funds for “approval,” which the victim wisely refused.

Receiving Address: 0x44E3902456fce0b4227E8A0750012aCBF4DA47eF

This Ethereum address, 0x44E3902456fce0b4227E8A0750012aCBF4DA47eF, is associated with a series of small transactions, both sent and received, suggesting it has been used frequently and for various purposes. However, the pattern of activity aligns with typical behavior seen in scam addresses, where funds are quickly moved through different transactions to obscure their origin and destination. The address has a history of receiving and sending minimal amounts of Ether, often used to maintain the address’s active status while concealing more significant fraudulent transactions.

Notably, the balance includes both Ether and ERC-20 tokens, which might indicate its involvement in different schemes or exchanges. Funds such as “Fyde Points” further hint at potential connections to other dubious or low-value tokens, often used to mislead victims about the worth of their assets. Given the address’s history and the victim’s complaint, it is highly likely that this address is part of a broader scam operation.

Domain Analysis: promintart.com

The domain promintart.com was registered on June 21, 2024, with Hostinger Operations, UAB, as its registrar. Hostinger International Limited hosts the website with a server in Boston, United States.

The domain is relatively new and has no established reputation or online presence. It lacks significant organic search traffic, ranking keywords, or visible search engine presence, which is unusual for a legitimate platform purportedly dealing in NFTs—a field typically associated with high traffic and engagement.

The backlinks profile for promintart.com further raises concerns. It has only five backlinks from four referring domains, all low-quality, nofollow links. These links originate from obscure and unrelated websites, a typical red flag in scams. Legitimate businesses typically accumulate diverse, authoritative backlinks from industry-related websites, not from low-reputation sources.

Furthermore, the absence of substantial SEO activity or visibility in organic search results and a non-existent competitive positioning and advertising footprint suggest that promintart.com may have been created solely for fraud. The website’s association with dubious backlinks and lack of legitimate traffic or keyword rankings reinforces the suspicion that it is not a trustworthy platform. Given these indicators, it is highly likely that promintart.com is a fraudulent domain intended to deceive users, such as in the case described by the victim.

Promintart.com Review

The website promintart.com presents itself as a platform for discovering, creating, and selling NFTs. Still, a closer examination of the provided contact details and company information raises several red flags that suggest it may be a scam. The site lists an office address at 1901 Thornridge Cir., Shiloh, Hawaii 81063, which is unlikely for a company purporting to operate a significant NFT marketplace, given the obscure location and the absence of any notable business presence in that area. Additionally, two email addresses are provided: open9@support.com and open9vietnam@support.com. These generic email domains, unassociated with the promintart.com domain itself, often indicate phishing attempts or fraudulent activities, as legitimate businesses typically use custom email domains.

The phone numbers listed, (316) 555-0116 and (219) 555-0114, further add to the suspicion. These numbers are likely fictitious, as they utilize a standard placeholder format, often seen in template websites or scam operations. Moreover, the lack of regulatory information, such as a company registration number, business license, or privacy certifications, is concerning. A legitimate platform handling financial transactions and personal data, such as those involved in NFT trading, would typically disclose such information to build user trust.

The website’s privacy policy and terms of service sections appear generic and non-specific, another hallmark of fraudulent sites. The content provides little assurance regarding user protection or data security despite claims of “robust security” measures. The combination of generic contact details, suspicious email addresses, unverified office location, and lack of regulatory transparency strongly suggests that promintart.com is not a trustworthy platform and is likely involved in fraudulent activities.

The Bottom Line Regarding Promintart.com

After thoroughly examining the details of promintart.com, it’s clear that this platform is not what it claims to be. The numerous red flags, including questionable contact information, a lack of regulatory transparency, and the dubious nature of the receiving address, all point to a well-orchestrated scam. If you’ve considered using this site to create or purchase NFTs, we strongly advise against it. The risks are too high, and the evidence strongly suggests that promintart.com is a fraudulent operation designed to deceive and steal from unsuspecting users. Stay vigilant and protect your assets by avoiding this site entirely.