Tagged: 

  • Creator
    Topic
  • February 20, 2025 at 9:56 am #9890
    Anonymous

      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:

      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.

    • Creator
      Topic
    • You must be logged in to reply to this topic.
    Scroll to Top