URL of Scam: mgm-genius.com

Type of Scam: Job Scam (Fake Job Opportunity + Investment Scheme)
Amount Lost: $22,770

Victim Description:
The victim was initially contacted through Telegram about a job opportunity to submit movie reviews for MGM’s SEO marketing purposes. The scam involved promises of small profits per movie review, with the chance to earn more money by depositing funds to unlock “superior” movies. After multiple deposits to “unlock” higher earnings, the victim was asked to make an additional deposit of $14,300. Despite securing several loans and making the payments, the victim’s account was frozen, and the scammers refused to return any of the funds.

Cryptocurrency Addresses Used:

• 0x0D7b0Ab85f1eca96bEb434134d44e48Df8eA5d21
• 0xc24B6Ca88744E27dC974a602CbeC06327a81dDb0

Open-Source Intelligence Analysis: Key Details of mgm-genius.com Scam

Scam Overview:
This scam is a hybrid of a fake job offer and an investment scam. The victim was initially offered a legitimate-sounding job that seemed to involve reviewing movies for SEO marketing purposes. As the scam progressed, the victim was convinced to make a series of increasingly larger deposits to continue unlocking additional “superior” movies, which allegedly allowed for higher earnings. Ultimately, the scam became a demand for larger deposits to “unlock” the victim’s account, and the scammers refused to provide any refunds.

Domain Information:

Registrar: Gname.com Pte. Ltd.
Registered On: July 1, 2024
Expires On: July 1, 2025
Updated On: July 1, 2024
Status: client Transfer Prohibited
Name Servers:ns1.dns.com
ns2.dns.com

This domain appears to have been newly registered in 2024, which is typical of scams designed to operate quickly before getting shut down or flagged. The use of DNS services like “dns.com” suggests a common method for setting up fraudulent websites that obscure the owners and can change rapidly.

Recommendations:
Report the Scam: The victim should immediately report the scam to relevant authorities, including the local police and cybercrime units, as well as file a report with the Internet Crime Complaint Center (IC3).

Blockchain Tracing: To track the stolen funds, the victim should consider using blockchain analysis tools to trace the cryptocurrency sent to the provided wallet addresses. This may help identify the scammers or at least track where the funds were sent.

Legal Action: The victim should consider consulting a legal professional specializing in cryptocurrency fraud to explore potential avenues for legal recourse.

Secure Digital Assets: The victim should also secure any remaining cryptocurrency or digital assets by transferring them to a secure wallet and enabling multi-factor authentication.

Public Awareness: Posting about the scam on public platforms such as Reddit, Twitter, or cryptocurrency forums can help warn others and prevent further victims from falling into the same trap.

Investigate the Employer: If the victim still believes they may have legitimate work offers in the future, they should thoroughly vet any job offers before accepting. Scams often masquerade as employment opportunities.

Conclusion:
The mgm-genius.com scam is a classic example of how fraudulent schemes can combine fake job offers with investment-like promises. The victim was manipulated into making repeated deposits based on fabricated promises, eventually leading to an escalating series of demands for larger sums of money. As with most scams, once the victim’s money was drained, the fraudsters ceased contact, leaving the victim with no recourse. Reporting the incident to authorities, tracing the cryptocurrency, and taking preventive measures for future transactions are key steps in mitigating the damage from this type of scam.