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Topic
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- Calculated Amount Lost: ~$3,500 USD
- Scam URL: shop-taskmall.com
- Scam Address:
bc1qp9edh4q6nm07kj0vkv5zv44x4mvtvs45qk7kyh
(Bitcoin Address)
Victim Description:
The victim reported losing approximately $3,500 USD to Shop-taskmall.com, a fraudulent website impersonating AliExpress.com. The platform mimicked the legitimate AliExpress website, luring victims with fake product listings and discounted prices. The victim transferred funds to the Bitcoin wallet
bc1qp9edh4q6nm07kj0vkv5zv44x4mvtvs45qk7kyh
, but no products were delivered, confirming the scam.
Scam Tactics:
- Impersonation of a Reputable Brand:
Shop-taskmall.com cloned the interface and branding of AliExpress.com to deceive victims into believing it was legitimate. - Fake Product Listings:
The website showcased attractive deals and discounts to entice victims to make purchases. - Cryptocurrency Payments:
Payments were requested in Bitcoin, leveraging blockchain anonymity to conceal fraudulent transactions and complicate recovery efforts. - No Delivery or Communication:
Once funds were transferred, the scammers ceased all communication, and no products were delivered.
Cryptocurrency Address Involved:
Bitcoin Address:
bc1qp9edh4q6nm07kj0vkv5zv44x4mvtvs45qk7kyh
Tracking this wallet may help uncover additional fraudulent transactions or victims linked to this scam.
Domain Information:
- Domain: shop-taskmall.com
- Registrar: Gname.com Pte. Ltd.
- Registered On: October 2, 2024
- Expires On: October 2, 2025
- Updated On: October 2, 2024
- Status: clientTransferProhibited
Registrant Contact:
- State: Hong Kong
- Country: Hong Kong, China
AliExpress.com Conclusion
The victim lost approximately $3,500 USD to the fraudulent platform Shop-taskmall.com, which impersonated AliExpress.com to deceive buyers. Funds sent to the Bitcoin wallet
bc1qp9edh4q6nm07kj0vkv5zv44x4mvtvs45qk7kyh
are irrecoverable, and no products were delivered.