Home » Topics » Fraudulent Cryptocurrency Addresses » Scam Alert: Seoc.top Identified as Fraudulent SEO and Crypto Investment Platform

Tagged: 

  • Creator
    Topic
  • #4056 Reply
    Manju Ram
    Participant

      Platform Overview: Seoc.top, a fraudulent platform, lured users into a fake SEO job scheme involving tasks that required cryptocurrency deposits. Initially presented as a remote job opportunity offering daily earnings through tasks, users were progressively encouraged to deposit increasing amounts of cryptocurrency to complete these tasks. The platform continually blocked withdrawals, claiming additional security deposits were necessary to release the funds, leading to significant financial losses for users.

      User Reports of Financial Losses
      One user reported being unable to withdraw funds after completing numerous tasks, with the platform demanding additional deposits. Below are details of their transactions:

      Transaction Details:

      3 Apr 2024: 0.07047 ETH, $231 USD / $313 CAD (Wallet: 0x6d855081eba2505c8cf4d428d6ec43715baaaccf)
      3 Apr 2024: 0.01775 ETH, $58 USD / $79 CAD (Wallet: 0x6d855081eba2505c8cf4d428d6ec43715baaaccf)
      3 Apr 2024: 0.00022 ETH, $1 USD / $1 CAD (Wallet: 0x6d855081eba2505c8cf4d428d6ec43715baaaccf)
      5 Apr 2024: 0.17156 ETH, $571 USD / $773 CAD (Wallet: 0x6d855081eba2505c8cf4d428d6ec43715baaaccf)
      5 Apr 2024: 0.33913 ETH, $1,128 USD / $1,528 CAD (Wallet: 0x6d855081eba2505c8cf4d428d6ec43715baaaccf)
      5 Apr 2024: 0.01992 ETH, $66 USD / $90 CAD (Wallet: 0x6d855081eba2505c8cf4d428d6ec43715baaaccf)
      5 Apr 2024: 0.03987 ETH, $133 USD / $180 CAD (Wallet: 0x6d855081eba2505c8cf4d428d6ec43715baaaccf)
      9 Apr 2024: 0.38058 ETH, $1,406 USD / $1,909 CAD (Wallet: 0x6d855081eba2505c8cf4d428d6ec43715baaaccf)
      9 Apr 2024: 0.37857 ETH, $1,399 USD / $1,898 CAD (Wallet: 0x6d855081eba2505c8cf4d428d6ec43715baaaccf)

      Red Flags and Indicators of Fraud
      High Security Deposit Demands: The platform required additional deposits for security purposes before withdrawals, a common scam tactic.
      Impossible Task Progression: The number of tasks and required deposits increased over time, trapping the user in a cycle of deposits.
      Unresponsive Customer Support: Communication was primarily through a “customer service” chat that repeatedly denied requests for alternative solutions.
      Crypto-Only Transactions: Payments were requested in cryptocurrency, making them irreversible and harder to trace.

      Conclusion
      Seoc.top has been identified as a fraudulent platform exploiting individuals with false promises of remote work income through SEO tasks. Users should avoid platforms requiring deposits to complete tasks and be cautious of remote job offers involving cryptocurrency transactions.

    Reply To: Scam Alert: Seoc.top Identified as Fraudulent SEO and Crypto Investment Platform
    Your information:




    Scroll to Top