- This topic has 2 replies, 2 voices, and was last updated 1 day, 14 hours ago by .
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Topic
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- URL of Scam: shirudigiseo.top
- Cryptocurrency Wallet Address:
- BTC Address:
3GsSnvuP5diMvabQB235eDPRrXVRGLsBQm 
Amount Lost:
User-reported loss of approximately undisclosed amount (wallet address involved; loss amount unspecified)
Description:
Shirudigiseo.top operates as a fraudulent multi-level marketing (MLM) investment scam, enticing users with unrealistic returns on crypto investments. The platform lures individuals by claiming high daily earnings or bonuses for referring others. Victims report being tricked into making initial deposits under the impression of earning fast, automated profits. These scams often use a Ponzi-style payout system, where early “returns” are paid using the funds from new victims.
Once users deposit, they often face account blocks, unresponsive support, or additional demands for fees, leading to financial loss.
Open-Source Intelligence Analysis:
Current Website Status:
The site shirudigiseo.top is currently active and operating as a fraudulent investment platform.
Domain and Hosting Information:
- Domain: shirudigiseo.top
- Registered On: 2024-12-19
- Expires On: 2025-12-19
- Status: Active
- Registrar Information:
- Registrar: 域名國際有限公司
- IANA ID: 3863
- Abuse Contact:
- Email: abuse@wdomain.com
- Phone: +852 5985 5337
- Name Servers:
- ns1.domainnamedns.com
- ns2.domainnamedns.com
Reported Issues:
- False MLM Investment Model – Promises of fast profits through team building and referral-based bonuses.
- Unrealistic Returns – Claims of guaranteed earnings without market risk.
- Blocked Access After Deposit – Victims are unable to withdraw funds after investing.
- Anonymous Operators – The site hides ownership and provides no verifiable business registration or transparency.
Conclusion:
Shirudigiseo.top is a fake MLM-style investment scam, designed to deceive users with promises of high returns and team bonuses. The platform follows a Ponzi-like structure, encouraging continuous deposits while blocking withdrawals. This kind of scam preys on users looking for fast profits and should be avoided at all costs.
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Replies
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- According to ShiruDigi.com, a reputable Digital Marketing company, “Hello, thank you for reaching out. No, shirudigiseo.top is a fraudulent website impersonating our brand. Please do not engage with them as they are trying to scam people out of money.”
- If you want to catch these thieves, lmk.
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Thank you for the clarification, Stuart. We appreciate ShiruDigi.com’s swift statement confirming that shirudigiseo.top is an impersonation scam.
We’re continuing to monitor this fraudulent platform and encourage anyone with additional information—such as other wallet addresses, social media profiles, or promotional messages—to share it here or report it via our scam submission form.
We’ll also flag this impersonation with relevant domain and abuse contacts.
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