• URL of Scam: samclubaffiliate.cc
• Cryptocurrency Wallet Address:
• Bitcoin Address: bc1pmj3svhd8ltu8z67lz5ak0k5lcxjtf4uyc34yu4kf28yew5jg3uuss8wt65
• Amount Lost: Unknown (User reports multiple losses due to increasing fees)

Samclubaffiliate.cc is a fraudulent referral-based investment scam that promises unrealistic returns for referring new members. Users are required to pay a joining fee under the pretense that they will earn money through referrals and commissions. However, once members invest, they receive no actual returns and are pressured to deposit more money before they can withdraw any funds. The scam operates by using a pyramid scheme model, where early investors only see returns if more victims join, and withdrawals are systematically blocked.

Open-Source Intelligence Analysis: Investigative Report on Samclubaffiliate.cc

Samclubaffiliate.cc markets itself as an affiliate and referral program with high earnings, but investigations show no real source of revenue beyond new member payments. Users report that:

• Earnings are displayed in a fake dashboard but cannot be withdrawn.
• Withdrawal requests result in demands for additional payments.
• If a user refuses to pay, their account is deactivated or deleted.

Domain and Hosting Information

• Domain: samclubaffiliate.cc
• Registered On: 2025-01-16
• Expires On: 2026-01-16
• Updated On: 2025-01-16
• Status: client transfer prohibited
• Name Servers:arch.ns.cloudflare.com
• chelsea.ns.cloudflare.com
• Registrar: NameSilo, LLC
• IANA ID: 1479
• Abuse Phone: +1.4805240066
• Registrant Contact
• State: AZ
• Country: US

Reported Issues

Fake referral and affiliate program offering unrealistic earnings.
Victims must pay a joining fee but never receive promised earnings.
Withdrawal requests require additional payments, which are never refunded.
No transparency about company ownership or business model.
Accounts are deleted if users refuse to pay more fees.

Conclusion

Samclubaffiliate.cc is a fraudulent referral investment scam that steals user funds by falsely advertising high earnings through referrals while blocking withdrawals. Reports confirm that victims lose their deposits and are pressured into paying more fees, making this a high-risk Ponzi-style scam. Users should stay away from this platform and avoid engaging with any referral-based earning programs that require upfront payments.