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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.