ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Properexpressiona.com & properexpretssion.com

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  • #2331 Reply
    Admin
    Keymaster

      We recently received a distressing complaint regarding the website properexpressiona.com. The complainant reported being scammed by this site and losing substantial money. The transactions, which amounted to CA$1,718.15, CA$773.30, and CA$1,292.23, were sent to the receiving address 0x01a358ddEa88fafe692c800730Da4D4F2a8211FE. The individual behind this complaint has been left financially strained, unable to afford the exorbitant fees imposed by the scam operators. The alarming nature of this case prompted us to investigate and warn others about the potential dangers associated with this site. Currently, the domain properexpressiona.com redirects to properexpretssion.com.

      Apparently, this is an impostor of the legitimate website properexpression.com.

      Properexpretssion.com - Properexpressiona.com Review

      Receiving Address: 0x01a358ddEa88fafe692c800730Da4D4F2a8211FE

      The receiving address 0x01a358ddEa88fafe692c800730Da4D4F2a8211FE has a notable transaction history on the Ethereum blockchain. It has been involved in 34 transactions, accumulating a total of 2.938926262991284311 ETH received and 2.511558848734576219 ETH sent. The current balance stands at 0.42713757109007018 ETH, valued at approximately $1,421.03. The transactions involving this address indicate significant activity, with a total volume of 5.450485111725861 ETH, amounting to $18,133.06.

      Properexpretssion.com Review

      Properexpretssion.com presents several red flags indicative of a scam. The website content includes pages for login and registration, requiring users to provide sensitive information such as phone numbers, transaction passwords, and other personal details. This information collection raises significant privacy concerns, especially since the site does not display any visible security measures or privacy policies that would reassure users of their data protection.

      A critical analysis of the terms and conditions page reveals several alarming clauses. Notably, users are required to complete all tasks before being eligible for withdrawals, and they cannot cancel or skip tasks, which is a common tactic used by scam sites to create obstacles for victims trying to retrieve their funds. Additionally, the site imposes a 35% personal income tax on account funds exceeding $30,000, promising a refund within two hours after withdrawal, which is highly irregular and likely a deceptive practice to extract more money from users.

      The website does not provide any concrete contact details, such as physical addresses, email addresses, or phone numbers. Instead, it vaguely mentions user responsibilities and the US government’s involvement in enforcing tax regulations, which are typically outside the scope of such platforms and indicative of attempts to lend false legitimacy.

      Properexpressiona.com Review Conclusion

      After a thorough investigation into the website properexpressiona.com, it is evident that this platform is likely a scam. The alarming complaint involving significant financial losses and the dubious activity associated with the receiving address 0x01a358ddEa88fafe692c800730Da4D4F2a8211FE underscores the need for caution. The domain’s recent creation, minimal traffic, and lack of credible backlinks indicate its illegitimacy. Furthermore, the website’s content raises serious privacy concerns, with no clear security measures or privacy policies. The terms and conditions include numerous red flags, such as mandatory task completion for withdrawals and an unorthodox 35% personal income tax, which is highly irregular and likely intended to exploit users further. The absence of concrete contact details further diminishes its credibility, making it apparent that properexpressiona.com is not a legitimate business. 

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      • #2375 Reply
        Roberto

          Be careful, they tried to rob me

          • #2378 Reply
            Admin
            Keymaster

              Roberto, thank you for your warning. I see that a transaction of 600 USDC to the address 0x01a358ddEa88fafe692c800730Da4D4F2a8211FE was confirmed today. This matches the suspicious activity we’ve been tracking. We’ll investigate further to prevent others from falling victim. Stay cautious, and let us know if you have more information.

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