In recent weeks, numerous individuals have fallen victim to a sophisticated Ponzi scam operating under the guise of cryptocurrency investment on the website Singularitynet-global.com. The scam, orchestrated through the receiving address 0x0c01a3841FF57E6e804172b47BF07Acecb2662F5, has led to significant financial losses.

One notable case involved a transaction in which a victim sent 3443.46208 MATIC on August 4, 2024, only to realize later that the promises of high returns were part of an elaborate scheme.

Receiving Address: 0x0c01a3841FF57E6e804172b47BF07Acecb2662F5

The Ethereum address 0x0c01a3841FF57E6e804172b47BF07Acecb2662F5 has a transaction history that raises several red flags. With a balance of just 0.093889849590477202 ETH (approximately $247.52), the address has been involved in a total of 56 transactions, receiving over 13.21 ETH (worth around $34,835.58) and sending approximately 13.1 ETH (around $34,535.66). The cumulative transaction volume amounts to 26.31 ETH ($69,371.24), indicating a significant movement of funds through this account. The regular activity and substantial amounts involved suggest that this address is used for ongoing fraudulent activities. Such a high transaction volume coupled with minimal remaining balance is typical of addresses associated with Ponzi schemes or other scams, where funds are rapidly transferred to avoid detection. This analysis strongly supports that this receiving address is linked to deceptive and fraudulent practices.

Domain Analysis

The domain singularitynet-global.com presents multiple indicators of a potentially fraudulent operation. Registered on July 13, 2024, and set to expire exactly one year later, the domain’s recent creation and short registration period are often red flags, suggesting that it may have been established to conduct short-term scams. The registration details, such as the contact information listing “SingularityNET” as both the name and organization, appear generic and could be an attempt to lend legitimacy to the domain by associating it with a well-known name, despite no genuine connection.

Additionally, the domain’s registrar, Web Commerce Communications Limited dba WebNic.cc, is known for allowing anonymous or privacy-protected registrations, further obscuring the identity of those behind the site. The name servers are hosted by Cloudflare, a service commonly used to protect sites from DDoS attacks but frequently utilized by fraudulent websites to mask their hosting details.

The website has no organic search traffic, backlinks, or significant keywords associated with it, which indicates it is either very new or deliberately kept under the radar to avoid detection by search engines and security systems. The only backlink comes from a questionable source, suggesting minimal legitimate online presence and poor credibility. The combination of a newly registered domain, lack of organic search presence, and hidden registrant details all point towards singularitynet-global.com being set up as a fraudulent site designed to deceive users quickly before disappearing.

Singularitynet-global.com Review

The website singularitynet-global.com exhibits several concerning features that strongly suggest fraudulent activity. The site claims to be associated with “SingularityNET,” a reputable entity in the blockchain and AI fields. However, the contact details provided on the website raise significant red flags. The registrant’s contact information is vague, listing “SingularityNET” as the name and organization, with a generic address in Washington, DC, and a fake phone number +1.1234567890. The email address SingularityNETapp@gmail.com is not associated with any legitimate corporate domain, indicating that this is likely a fake or impersonated identity.

Moreover, the website content, primarily written in broken English and Chinese, is poorly structured and has dubious claims about personal information protection, licensing agreements, and user responsibilities. Notably, the site mentions that new users withdrawing more than 100,000 USDC must submit a 50% risk deposit—a classic tactic scammers use to extract more money from victims under the pretense of verifying fund safety.

Visual elements on the site include images linked to customer service accounts on Telegram, but these accounts likely do not correspond to legitimate customer support. The apparent focus on pushing users to contact support via untraceable messaging platforms such as Telegram and the suspicious content about task completion before withdrawals suggests the site is designed to manipulate and defraud visitors.

The Bottom Line Regarding Singularitynet-global.com

Overall, the combination of fake contact details, misleading information, and exploitative user terms are strong indicators that singularitynet-global.com is not a legitimate business but a well-crafted scam site aiming to deceive unsuspecting individuals.