• Calculated Amount Lost: $800 USD
• Scam URL: targetnmawok.vip
• Scam Address: 37TtzhxZM3eUbFdzEMJd98sDpRMrJkKRvg (Bitcoin Address)

Victim Description

The victim reported losing $800 USD after engaging with Targetnmawok.vip, a fraudulent platform posing as a part-time job recruitment service. The scammer lured the victim with promises of easy earnings for minimal effort, eventually convincing them to send funds to the Bitcoin address 37TtzhxZM3eUbFdzEMJd98sDpRMrJkKRvg. After the transfer, no job services or promised earnings were provided, and the platform ceased communication.

Scam Tactics:

• Fake Part-Time Job Offer:
  The platform advertised fraudulent part-time job opportunities to attract victims.
• Upfront Payment Requirements:
  Victims were asked to send funds to a Bitcoin wallet as part of the job process or as a deposit, under false pretenses.
• Cryptocurrency Payments:
  By requiring payment in Bitcoin, the scammers ensured anonymity and complicated recovery efforts.
• No Services or Communication:
  After funds were sent, the platform stopped responding and failed to provide any promised benefits.

Cryptocurrency Address Involved:

Bitcoin Address: 37TtzhxZM3eUbFdzEMJd98sDpRMrJkKRvg

Tracking this wallet may help uncover other fraudulent activities or additional victims.

Domain Information:

• Domain: targetnmawok.vip
• Registrar: Gname.com Pte. Ltd.
• Registered On: November 29, 2024
• Expires On: November 29, 2025
• Updated On: December 4, 2024

Name Servers:

• micah.ns.cloudflare.com
• naomi.ns.cloudflare.com

Registrant Contact:

• Organization: Fulham Fulham
• State: Chiang Mai
• Country: Thailand

Conclusion

The victim lost $800 USD to the fraudulent part-time job platform Targetnmawok.vip. Funds sent to the Bitcoin address 37TtzhxZM3eUbFdzEMJd98sDpRMrJkKRvg are irrecoverable, with no job services or earnings provided.