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Topic
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Title: Scam Report – Investment Scam
Scam Report
- Receiving Address 1: bc1qavjxrqq84nl29ls290ufrsfrfn8ma5uq0dpsvv (Bitcoin)
- Receiving Address 2: bc1qpv9q7rjcd25w8s9jmzdydgcudgzkcd80836rfy (Bitcoin)
Type of Scam: Investment
Description:
These Bitcoin wallet addresses are associated with an investment scam. Victims are likely lured into sending funds to these addresses with promises of high returns or lucrative investment opportunities, which are never delivered. This is a common tactic used by fraudsters to steal funds from unsuspecting individuals.
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Replies
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Scam Alert: Zoomdaus.com Fake PartTime Job Scam
URL of Scam: Zoomdaus.com
Cryptocurrency Wallet Address:
Bitcoin Address: bc1qavjxrqq84nl29ls290ufrsfrfn8ma5uq0dpsvv
Amount Lost: Approximately $2,000
Description:
Zoomdaus.com is a fraudulent platform promoting fake parttime job opportunities. The site falsely promises workfromhome options with flexible hours, deceiving victims into transferring funds. One user reported a financial loss of $2,000 through Bitcoin transactions. The operation lacks legitimacy and transparency, leaving victims without recourse to recover their funds.
OpenSource Intelligence Analysis: Investigative Report on Zoomdaus.com
Current Website:
Zoomdaus.com advertises workfromhome jobs to attract victims. It leverages fake job offers to extract upfront payments under the guise of “registration fees” or “security deposits.”
Domain and Hosting Information:
- Domain: zoomdaus.com
- Registrar: Web Commerce Communications Limited dba WebNic.cc
- Registered On: 20240807
- Expires On: 20250807
- Updated On: 20240807
- Status: ok
Name Servers:
- ns1.dns.com
- ns2.dns.com
Key Recommendations for Users:
- Avoid Engagement: Refrain from transferring funds or interacting with zoomdaus.com or similar unverified platforms.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent job platforms.
Conclusion:
Zoomdaus.com is a fraudulent operation posing as a provider of parttime job opportunities. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams that promise unrealistic workfromhome opportunities.
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