URL of Scam: Triumphofmaga.com

Amount Lost: Approximately $3,000

Description: Triumphofmaga.com is a fraudulent website posing as a Trump-affiliated cryptocurrency giveaway. It deceives users by promising free crypto rewards in exchange for deposits or personal information. However, once funds are sent, users are unable to retrieve their money, and the scammers disappear. Reports indicate a loss of at least $3,000 linked to this scam.

Open-Source Intelligence Analysis: Investigative Report on Triumphofmaga.com

Current Website: Triumphofmaga.com falsely claims to be part of a Trump-endorsed crypto giveaway, using misleading tactics to steal funds from unsuspecting victims.

Domain and Hosting Information:

• Domain: triumphofmaga.com
• Registrar: HOSTINGER operations, UAB
• Registered On: 2024-11-15
• Expires On: 2025-11-15
• Updated On: 2024-11-15
• Status: client transfer prohibited
• Name Servers:huxley.ns.cloudflare.com
• jule.ns.cloudflare.com

Registrar Information:

• IANA ID: 1636
• Abuse Phone: +37064503378

Registrant Contact:

• Name: Domain Admin
• Street: 10 Corporate Drive
• City: Burlington
• State: MA
• Postal Code: 01803
• Country: US
• Phone: +1.8022274003

Reported Issues:

• False advertising of a Trump-backed crypto giveaway.
• Users are required to send funds before receiving their “rewards.”
• Withdrawals are not possible after deposits are made.
• The platform operates without regulatory oversight or legitimacy.

Conclusion:

Triumphofmaga.com is a fraudulent operation posing as a Trump-related crypto giveaway. Immediate investigation and action are necessary to trace and shut down this scam. Public awareness efforts are crucial to educating individuals about the dangers of fake crypto giveaways and fraudulent schemes.