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Topic
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URL of Scam: Summerdigitalae.cc
Cryptocurrency Wallet Address:
- Ethereum Wallet Address: 0x1bb39e0d3b2c6f9d0ac439a85c61ae1570892aff
Amount Lost: Approximately $2,320
Transaction Details:
- 0.13283237 ETH
- 0.25637191 ETH
- 0.38089612 ETH
Description: Summerdigitalae.cc is a fraudulent platform promoting fake part-time job opportunities and MLM (multi-level marketing) schemes. Victims are lured with promises of easy earnings and lucrative returns but end up losing significant amounts. One user reported a financial loss of $2,320 through Ethereum transactions. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Summerdigitalae.cc
Current Website: Summerdigitalae.cc advertises fake job opportunities and MLM schemes, targeting individuals looking for remote work. The platform collects funds from users under false pretenses and provides no legitimate services or returns.
Domain and Hosting Information:
- Domain: summerdigitalae.cc
- Registrar: Gname.com Pte. Ltd.
- Registered On: 2024-11-13
- Expires On: 2025-11-13
- Updated On: 2024-11-13
Registrant Contact:
- State: Arizona
- Country: United States (US)
- Reported Issues:
- Victims are misled by promises of high earnings from fake job and MLM schemes.
- Funds transferred to the Ethereum wallet address are unrecoverable.
- The platform operates without transparency, legitimacy, or regulatory oversight.
Key Recommendations for Users:
- Avoid Engagement: Refrain from transferring funds or interacting with summerdigitalae.cc or similar platforms offering unverified job or MLM opportunities.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent platforms.
Conclusion:
Summerdigitalae.cc is a fraudulent operation posing as a provider of part-time jobs and MLM opportunities. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic earnings or returns.