• 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.