• URL of Scam: Threadlogicus.xyz
• Cryptocurrency Address:
• Bitcoin Address: bc1qmpwyu63l690zh082agsy27j7vdzmr9jldr2qvd
• Amount Lost: Approximately $2,300

Threadlogicus.xyz Description:

Threadlogicus.xyz is a fraudulent website that advertises fake part-time job opportunities. Victims are lured with the promise of easy earnings, but after transferring funds as part of the job process, their money is stolen. One victim reported losing $2,300 through this scam.

Open-Source Intelligence Analysis: Investigative Report on Threadlogicus.xyz

Current Website

Threadlogicus.xyz is a scam website exploiting job seekers with deceptive job offers. The platform uses a professional appearance to gain credibility, targeting individuals in search of remote or part-time work opportunities.

Domain and Hosting Information:

• Domain: threadlogicus.xyz
• Registrar: Namecheap
• Registered On: 2024-11-23
• Expires On: 2025-11-23
• Updated On: 2024-11-28

Name Servers:

• meadow.ns.cloudflare.com
• michael.ns.cloudflare.com

Registrant Contact:

• Organization: Privacy service provided by Withheld for Privacy ehf
• State: Capital Region
• Country: Iceland (IS)

Reported Issues:

• Fake job offers requiring upfront payments.
• Victims are instructed to send cryptocurrency to specific addresses.
• No actual job or refund is provided, and all communications cease once payment is received.

Cryptocurrency Address Activity

The reported Bitcoin address has been flagged for fraudulent transactions. Further investigation into the address’s transactional history may uncover links to other scams or criminal networks.

Conclusion

Threadlogicus.xyz is a fraudulent operation designed to exploit job seekers through false promises of employment. Immediate investigations are necessary to identify and dismantle the operators behind this scam. Public education on recognizing fake job offers is critical to reducing the impact of similar scams.