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Scam Reports and Alerts Reported On February 20, 2025 at 9:56 am

Svongor.com: Fraudulent Crypto Mining Investment Scam with OSINT Analysis

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.

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