We recently encountered a troubling report involving a scam that has targeted individuals through deceptive practices and fraudulent claims. The scammer, operating under the name “Tom Kosters” and using the email address cncintel.tomkosters@outlook.com, contacted a victim claiming to be from CNC Intelligence. The communication included promises of recovering stolen cryptocurrency and directed the victim to a suspicious website, revundo.com,” with fabricated details and alarming misinformation, including references to future transactions that haven’t occurred.

This scam is another example of impostors exploiting legitimate companies’ trust and reputation to deceive unsuspecting victims. We urge everyone to be vigilant and to verify any unsolicited communications, especially those involving financial matters.

Receiving Address Analysis

The receiving addresses associated with this scam reveal a pattern of suspicious activity that strongly suggests fraudulent behavior. The first TRON address, TNmj3XPLRb9TULhphXGdEbx2D5MtjKVdps, shows a history of transactions involving significant amounts of USDT and TRX. This address is linked to obscure platforms, such as s88s.net and Tron.ink, often associated with high-risk or scam-related activities. The irregular movement of funds between these platforms and the address indicates an attempt to obscure the origin and destination of the money, a common tactic used in cryptocurrency scams.

The second TRON address, TQdWxUtJ5Ym5NuEoh67sFev8gJmgbTA1tY, displays similar suspicious activity. This address has multiple transactions involving USDT, with significant sums being moved to and from accounts linked to other dubious platforms. The presence of these platforms in the transaction history further supports the likelihood that this address is being used as part of a broader scam operation.

The third TRON address, TPsTyx8rGRZersNe8Yb4pvxZxugKAkryEj, continues the pattern, with transactions showing the movement of funds between different platforms that lack transparency and are often flagged in scam reports. The consistent use of these platforms across multiple addresses suggests a coordinated effort to defraud victims by creating a complex web of transactions that are difficult to trace.

Lastly, the Ethereum address, 0x556F78707e48232d69F2acD2ACA33Fc4d729D07D, also exhibits red flags. The transaction history shows substantial sums of ETH being moved, with the funds likely being funneled through various accounts to mask the scam’s operations. The high frequency and value of these transactions and their connection to the other TRON addresses reinforce the suspicion that these addresses are part of a larger fraudulent scheme.

Domain Analysis

The domain revundo.com raises several red flags indicative of a potential scam. Registered only recently on December 5, 2023, and hosted by Namecheap, Inc., this domain’s rapid deployment and short lifespan are common traits among fraudulent websites designed to operate briefly before disappearing. The site’s hosting information links it to an IP address in Phoenix, United States, under the AS Namecheap-NET, a service often utilized by those who wish to remain anonymous.

Despite a recent surge in traffic, revundo.com has very low global and country-specific rankings, particularly in the Netherlands, where it ranks 379,843. The significant 309.4% increase in traffic over the last month could indicate a sudden influx of visitors due to a scam campaign rather than organic growth driven by legitimate business activities. Furthermore, the domain shows almost no presence in search engines, with zero organic or paid search traffic and minimal backlinks from other sites, all flagged as suspicious by tools like WebParanoid and Scam Detector.

The lack of substantial online visibility and using privacy protection services to mask the registrant’s information further suggest that revundo.com may be involved in deceptive practices. Its few backlinks are predominantly nofollow links, indicating a lack of credible endorsements from legitimate websites. All these factors contribute to the growing suspicion that revundo.com is being used as part of a more extensive fraudulent operation designed to mislead and exploit unsuspecting visitors.

Revundo.com Review

The website revundo.com presents itself as a legitimate service provider offering financial recovery services, particularly in cryptocurrency fraud. However, upon closer inspection, several red flags suggest that this website may be part of a sophisticated scam operation. The domain was registered recently on December 5, 2023, raising concerns about its legitimacy, especially with its short lifespan and hosting by Namecheap, Inc., a company often linked to domains used in fraudulent activities.

The site prominently lists an address at 86-90 Paul Street, London, United Kingdom, a known location for virtual offices, further diminishing its credibility.

The site also provides a contact phone number, +447418377273, but no verifiable business registration or regulatory information, which is unusual for a company claiming to offer financial services, especially those involving sensitive activities like asset recovery.

The website has grandiose claims about its ability to recover lost funds and its connections with legal and financial institutions. However, the absence of concrete details and its use of generic terms like “The Art of Strategy” suggests an attempt to appear more legitimate than it is. Additionally, the site’s rapid increase in traffic could indicate a recent surge in scam-related activity rather than genuine interest in legitimate services.

Critically, the website lacks transparency, with little to no information available on the supposed experts or the specific methods they employ. Combined with using privacy services to mask registrant information and suspicious links and content, revundo.com is likely part of a coordinated scam effort designed to deceive and exploit individuals seeking financial recovery services.

Revundo.com Reviews

The Trustpilot reviews for Revundo.com paint a grim picture of a highly sophisticated scam operation that has defrauded numerous victims. With a TrustScore of only 2.5 out of 5 and a staggering 84% of reviewers rating it with just one star, the overwhelming consensus is that Revundo.com is a fraudulent entity preying on unsuspecting individuals.

One reviewer, Jean-Jacques Caillabet, recounts how he was manipulated by a team of scammers posing as Revundo representatives. After initially paying €249 to open an account, he was continually pressured into making additional payments totaling €31,700 under the pretense of recovering his cryptocurrency funds. The demands for payment never ceased, with the scammers introducing new fees at each stage, including a €9,000 “insurance” fee. Caillabet describes the scammers as “highly sophisticated” and warns others to be cautious of names like Nick Black and Sofia Flynn, who were involved in his deception.

Another victim, Ivan, shares how he was contacted by someone claiming to be from a subsidiary of CNC Intelligence. The scammer, Noah Herman, requested additional funds to activate an account, a tactic that raised enough suspicion for Ivan to halt further engagement. Similarly, Allison Parker and other reviewers report being repeatedly called and asked for more money, only to lose everything to the scam.

These reviews collectively reveal a consistent pattern: victims are lured in with promises of recovering lost funds, only to be asked for increasingly more significant sums of money, with no recovery ever materializing. The experiences shared on Trustpilot serve as a stark warning to others about the dangers of engaging with Revundo.com. This website appears to be a front for an elaborate and persistent scam operation.

Complaints We Received

We have recently received multiple complaints regarding suspicious interactions with individuals claiming to be associated with Revundo, purportedly based in London, and using domain names like revundo-company.com. One individual reported that their cryptocurrency account was reactivated by someone from Revundo, who claimed there was an association with CNC Intelligence. The individual expressed concern and sought confirmation about the legitimacy of this claim, particularly given the small amount of $111 that had been lost in the process.

Another complaint involved an agent who contacted a victim, claiming to work for CNC Intelligence and offering to assist in recovering money from the Revundo website. The victim was given a password for their conversation, but they remained unsure if this was a genuine help offer or part of a larger scam.

In another instance, an individual reported communicating with Matthew Purcell, who claimed to be from the European Securities and Markets Authority (ESMA) and represented Revundo, using the domain revundo-company.com. The victim was asked to confirm whether this person and his claims were legitimate.

A complainant received an email from someone who claimed to represent Revundo and offered to help recover an old Bitcoin trading software account with a balance of $18,345. The email also originated from the domain revundo-company.com. The complainant sought verification of whether this email was genuine.

In September 2024, A victim from the Netherlands reported receiving numerous calls from individuals claiming to be representatives of CNC Intelligence, informing her that an account was opened in her name on the suspicious website Revundo.com. These callers falsely claimed that her lost funds could be recovered if she deposited money into another platform, Skrill, after which they would deduct 3% before releasing the funds. This raised significant concerns for the victim, especially after researching and finding no UK-based phone numbers for CNC Intelligence on our official site. The scam appears to involve fraudulent claims linked to Tom Kosters, using fake CNC Intelligence credentials to exploit victims.

Revundo-company.com Review

The domain revundo-company.com, like its counterpart revundo.com, exhibits numerous characteristics indicative of a fraudulent operation. Registered recently on December 10, 2023, and hosted by Namecheap, Inc., this domain follows a similar pattern of being newly created, with a short lifespan and privacy-protected registration. These features are often associated with scam websites, as they allow perpetrators to operate anonymously and disappear quickly when necessary.

Revundo-company.com is hosted on a server located in Atlanta, United States, under the same autonomous system (AS) as Namecheap, Inc., known for hosting numerous high-risk domains. The website had no significant online presence or organic search traffic, which further suggests that it was not designed to serve legitimate business purposes but to briefly deceive visitors before being taken offline.

The domain’s backlink profile is sparse, with only a few nofollow links from low-quality sites, which are themselves often associated with dubious activities. There is no branded traffic, organic keywords, or meaningful SEO metrics, indicating that the site was never intended to be a sustainable or credible online presence.

Notably, revundo-company.com has already been taken offline, leaving no valuable mentions or traces online, a common tactic scammers use to avoid detection and prosecution. The rapid disappearance of the site and the lack of any substantial online footprint are strong indicators that this domain was part of a coordinated scam operation, mirroring the suspicious activities observed with revundo.com.

This analysis reveals that revundo-company.com and revundo.com are likely interconnected in a broader fraudulent scheme designed to exploit and defraud individuals through deceptive practices while quickly disappearing to avoid accountability.

Revundo.com Review Conclusion

After thoroughly analyzing the information related to Revundo.com and its associated domain revundo-company.com, it is evident that these websites are part of a sophisticated scam operation. The domains are newly registered, have minimal online presence, and are linked to dubious activities and fraudulent claims. The overwhelming number of complaints from individuals who have been deceived, coupled with the suspicious behavior of these sites—such as disappearing shortly after being flagged—strongly indicate that Revundo.com is not a legitimate service. Based on the evidence, it is clear that Revundo.com should be avoided, and any interaction with this entity should be considered highly risky and likely to result in financial loss.