Recently, a disturbing complaint has come to our attention regarding a fraudulent scheme operating under the domain ttaskteam-30.xyz.

The victim of this scam has provided detailed information about the incident. They were defrauded of a significant amount of cryptocurrency, specifically 1.01970469 ETH, equivalent to approximately $3,433.41 at the time of the transaction.

This review aims to analyze the evidence and details of the scam to warn others and provide a platform for other victims to share their experiences.

The transaction in question shows that the funds were sent to the following receiving address: 0x04835c72ad1b88248ee2b2256d6231ae83cb7436. The transaction hash for this exchange is 0x3af686794a352ba17d79e9e75447eb6a60847f64ff24e0486fc888abb19f8fdf.

We invite anyone else who has been scammed by this entity or has relevant information to come forward and share their stories. 

Receiving Address: 0x04835c72ad1b88248ee2b2256d6231ae83cb7436

The receiving address involved in the scam is `0x04835c72ad1b88248ee2b2256d6231ae83cb7436`. A detailed examination of this Ethereum address reveals some noteworthy insights that align with the complaint.

As of the last recorded transaction, this address holds a balance of 0.00891208 ETH, approximately $31.04. The address has been fairly active, with 293 transactions on the Ethereum blockchain. This includes incoming and outgoing transactions, indicating that the address is not dormant and has been used regularly for various activities.

Regarding the volume of transactions, the address has received a total of 18.597536319497675327 ETH, which equates to about $64,763.87. Conversely, it has sent out almost an equivalent amount of 18.584425631316853254 ETH, valued at approximately $64,718.22. This high volume of transactions suggests that the address has been used extensively, possibly in a series of transactions meant to obfuscate the funds trail.

Furthermore, the address’s current balance is quite minimal compared to the total volume it has handled. This could imply that the address is being used as a temporary holding or pass-through point, a characteristic of addresses used in fraudulent schemes. The address’s transaction history includes internal and external transfers, adding to a significant total volume of 37.18196195081453 ETH, worth around $129,482. This extensive transaction history with relatively small fees suggests a systematic approach to managing and moving funds.

These findings corroborate the victim’s report and highlight suspicious patterns typical of scam operations. The active transaction history and the sizable amounts transacted through this address are red flags, suggesting it is being used in potentially fraudulent activities.

Domain Analysis

The domain in question, ttaskteam-30.xyz, exhibits several characteristics that raise significant concerns regarding its legitimacy. Registered through Gname.com Pte. Ltd. on June 16, 2024, the domain is relatively new, having only existed briefly. Domains created recently are often flagged as potential risks because scammers typically use them to avoid long-term detection.

The domain’s registrant, listed under “Creative Wealth Management,” is in W. Persekutuan, Malaysia. The registrant’s geographic location can sometimes be a red flag, especially when the company operates out of regions known for high incidences of online fraud. The fact that the registrant’s contact details are obscured, with instructions to query the RDDS service for more information, adds another layer of opacity often used by fraudulent entities to shield their true identities.

The domain is hosted by Cloudflare, Inc., a reputable company providing content delivery network services. However, while Cloudflare offers legitimate services that enhance site security and performance, it is also a preferred choice among scammers because it can mask the actual hosting server’s details, complicating efforts to trace the true source of fraudulent activities.

From a traffic perspective, ttaskteam-30.xyz shows no significant organic search traffic or ranking data, as indicated by Semrush. This absence of traffic data is typically unusual for legitimate business websites, which generally have some presence in search engines if they actively engage with customers. The lack of keywords, backlinks, and referring domains further underscores the domain’s limited footprint on the web, a common trait among scam websites that operate under the radar to avoid detection.

The single backlink from uplinke-seo-services.sa.com, a domain of questionable repute, links with a nofollow attribute. This minimal backlink profile suggests a lack of organic interest or engagement with the site, which is unusual for a legitimate and active business entity.

Ttaskteam-30.xyz Review

The website ttaskteam-30.xyz presents itself as a legitimate platform offering various products and services, with an interface designed to look professional and trustworthy. Upon visiting the site, users are greeted with an inviting interface that prompts them to log in or register. The landing page features a section dedicated to different VIP membership levels, each offering progressively higher returns, a common tactic in investment scams designed to lure victims with the promise of higher earnings.

The website prominently displays logos of reputable companies such as Amazon, The Home Depot, P&G, Nike, Costco, and Walmart, giving an impression of authenticity and legitimacy. However, there is no verifiable evidence that these companies are partners or affiliated with ttaskteam-30.xyz. This tactic of displaying well-known brands is often used to build false credibility.

The website provides a WhatsApp contact number (+1-213-946-7988) but lacks any other detailed contact information, such as a physical address or legitimate customer service email, which are standard for reputable businesses.

Critically examining the provided content, it becomes evident that the website lacks substantial and verifiable company or regulatory information. The absence of comprehensive contact details and the reliance on a single communication channel (WhatsApp) are significant red flags. The registration process requires users to provide personal details, which could be used for phishing or other malicious purposes.

Red Flags

1. New Domain Registration: The domain was registered recently, in June 2024, which is often a characteristic of scam websites that are set up quickly and dismantled after defrauding users.
2. Lack of Verifiable Contact Information: No physical address or customer service email is provided, and the customer service operation time listed is unrealistic.
3. False Affiliations: Using logos from reputable companies without any verifiable links or partnerships is a clear attempt to deceive visitors.
4. High Return Promises: The various VIP membership levels with promises of high returns are a classic indicator of a Ponzi scheme or similar investment fraud.
5. Single Communication Channel: Reliance on WhatsApp for customer service is unconventional for legitimate businesses and often used in scams to avoid traceability.

Overall, the website ttaskteam-30.xyz exhibits multiple signs of fraudulent activity, including false claims of affiliations, unrealistic promises, and lack of verifiable contact information, all of which strongly suggest that it is a scam.

Ttaskteam-30.xyz Reviews

An extensive search for reviews on ttaskteam-30.xyz reveals several critical pieces of information that shed light on the potential fraudulent nature of this website. According to ScamAdviser, ttaskteam-30.xyz has a relatively low trust score of 46 out of 100. This rating is derived from several indicators pointing to the possibility of the site being a scam.

One of the primary concerns is the very young age of the domain, which was registered only recently, in June 2024. ScamAdviser highlights that websites created within a short period are often used for fraudulent activities, as scammers set them up quickly and dismantle them just as fast once they have scammed a sufficient number of victims. This young age of the domain is a significant red flag.

Moreover, the site is hosted in a high-risk location, which the International Banking Federation identifies as having high fraud and corruption. This further raises concerns about the legitimacy of the website and the intentions behind it. A valid SSL certificate is noted; however, ScamAdviser cautions that this is not a definitive indicator of legitimacy, as scammers also install free SSL certificates to give an appearance of security.

Despite these concerning indicators, DNSFilter deems the site safe, and Cloudflare is used for content delivery and security, which are positive aspects. However, the overall low trust score and the above indicators suggest caution.

No user reviews were found on ScamAdviser, which is unusual for a legitimate website as there would typically be some form of feedback or interaction from genuine users. The absence of reviews and the lack of significant organic search traffic or engagement metrics suggest that the site may not have a genuine user base and could be involved in fraudulent activities.

Bottom Line

In light of these observations, it is highly likely that ttaskteam-30.xyz is a scam.