Svongor.com has been identified as a fraudulent cryptocurrency mining platform, falsely promising fixed returns on investments. A user reported a financial loss of approximately $450 through this deceptive scheme.

OSINT Review

• Domain Information
• Domain: svongor.com
• Registered On: May 30, 2021
• Expires On: May 30, 2026
• Last Updated: October 24, 2024
• Status: client delete prohibited, client renew prohibited, client transfer prohibited, client update prohibited
• Name Servers: becky.ns.cloudflare.com, johnny.ns.cloudflare.com

Registrar Details

• Registrar: GoDaddy.com, LLC (IANA ID: 146)
• Abuse Contact: +480-624-2505
• Registrant Organization: Domains By Proxy, LLC (Tempe, Arizona, US)

Victim’s Report and Transaction Details

A user reported losing approximately $450 through an Ethereum transaction to the following address:

• ETH Address: 0x4ef9b5cfd9b0e76fcc880d3ee1d770c12e385d87

Key Indicators of Fraud

• Fixed Return Promises: Claims of guaranteed profits without risk, a major red flag.
• Anonymous Registration: Registered via Domains By Proxy, LLC, concealing the real owners.
• Cloudflare Hosting: Frequently used by fraudulent websites to hide their true location.

OSINT Findings

OSINT research confirms that Svongor.com operates as a fraudulent crypto mining investment platform, using false promises to attract victims and steal funds through cryptocurrency transactions.

Recommendations for Investors

• Avoid Fixed Return Schemes: Be cautious of platforms offering guaranteed profits.
• Verify Investment Platforms: Conduct due diligence before investing in online financial services.
• Report Fraudulent Websites: Notify relevant authorities to prevent further scams.

Conclusion

Svongor.com has been confirmed as a fraudulent cryptocurrency mining investment platform, exploiting investors through false return guarantees and resulting in financial losses. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.