Beware of Ponzi Scheme on ubereats-bo.com

Scam Name: Ponzi Scheme with Different VIP Levels
Scam Website URL: https://ubereats-bo.com

Details:

A scam involving different VIP levels has left victims without any money. The fraudulent transactions involve the following details:

• Cryptocurrency: Ether/ERC20 Token
• Transaction Hash: 0x8e490dfee76155c8c80f5316ede41beef61b41a8116f757ebd8986a2f9dd591f
• Receiving Address: 0x4cBfaC2bEa6d769C3AfA1F69504b2f47988bFF1d

According to the complaint we received, the total amount lost in this scam was 4.77491 ETH.

The Ethereum address 0x4cBfaC2bEa6d769C3AfA1F69504b2f47988bFF1d has a history of 146 transactions on the Ethereum blockchain. It has received a total of 14.259 ETH ($48,222.75) and sent 14.258 ETH ($48,220.85), with a current balance of 0.00 ETH.

If you have been scammed by the same scammer, please share your story and help us take action.

Domain Analysis

The domain ubereats-bo.com, associated with a Ponzi scheme, was registered on May 31, 2024, through Name.com, Inc. and is set to expire on May 31, 2025. It is currently hosted by Cloudflare, Inc., with its servers in Toronto, Canada. Domain Protection Services, Inc., located in Denver, Colorado, protects the registrant details to ensure privacy.

Despite being registered recently, the domain has already been involved in fraudulent activities. The scheme uses various VIP levels to lure victims into transferring cryptocurrency. One known receiving address linked to this scam is 0x4cBfaC2bEa6d769C3AfA1F69504b2f47988bFF1d, which has been used to collect a significant amount of Ether. Victims have reported losing 4.77491 ETH to this address, which has been involved in numerous transactions totaling over 14 ETH received and sent, though its current balance is zero.

The site’s association with well-known infrastructure like Cloudflare lends it a semblance of legitimacy, which can mislead unsuspecting users. This detailed information highlights the elaborate setup of such scams and warns others to exercise caution.

Ubereats-bo.com Review

The website ubereats-bo.com lures victims by promoting various VIP levels, enticing them to transfer cryptocurrency.

Upon visiting the website, users are prompted to log in with their account number and password, mimicking legitimate login interfaces to gain users’ trust. The domain’s WHOIS records show the use of Cloudflare’s name servers, dylan.ns.cloudflare.com, and ophelia.ns.cloudflare.com, which is typical for masking the true hosting details and enhancing security measures that can also prevent easy tracking of illicit activities.

Critically, the website’s content, including terms and conditions, indicates dishonest behavior. It asserts the right to terminate accounts without notice, particularly for suspected fraud. It requires users to complete an unspecified “APP” before withdrawals, which can be a tactic to delay and ultimately deny withdrawals. The terms also grant the platform broad discretion to update information and correct errors without prior notice, potentially masking fraudulent changes or the disappearance of funds.

Red Flags

The red flags are substantial and indicative of a scam:

1. Privacy Protection: The use of Domain Protection Services to obscure registrant details, common among scam operations to avoid detection.
2. Recent Registration: The recent registration date suggests it might be a short-lived fraudulent scheme.
3. Cloudflare Hosting: While providing security, it can also obscure the true location and identity of the operators.
4. Suspicious Terms: The broad and unilateral terms allowing account termination and withdrawal restrictions are highly unusual and suggest potential for abuse.
5. Login Page: Mimicking a legitimate service like Uber Eats to gain trust is a classic phishing tactic.
6. Multiple Withdrawals: Users have reported substantial transactions to the receiving address 0x4cBfaC2bEa6d769C3AfA1F69504b2f47988bFF1d, indicating significant financial loss.

Overall, ubereats-bo.com exhibits numerous characteristics of a fraudulent scheme designed to exploit unsuspecting users by imitating a legitimate service and using sophisticated obfuscation techniques to avoid detection.

Ubereats-bo.com Reviews

Various sources, including ScamAdviser, have flagged the website ubereats-bo.com for fraudulent activities.

ScamAdviser reports reveal that ubereats-bo.com is associated with a Ponzi scheme that manipulates users by enticing them to invest in cryptocurrency with promises of returns after completing tasks. One user reported, “They fleece you with some of their crypto whereby you add what’s yours to do the tasks… you can’t proceed, and all that you had added is taken up, which you can never withdraw back to your crypto account.” This statement highlights the fraudulent nature of the website, where users are continually prompted to add more funds, only to lose their initial investments and any additional contributions.

The site mimics the appearance of legitimate services like Uber Eats to gain trust, featuring a login page that requests account numbers and passwords, a common phishing tactic. This deceptive interface and the requirement for users to complete tasks before withdrawals serve to delay and eventually deny access to their funds.

Given these observations and user experiences, ubereats-bo.com shows clear signs of being a scam. Its recent registration, the use of privacy services to hide registrant information, and reports of lost funds and misleading promises all point to a sophisticated operation designed to exploit unsuspecting users.

Bottom Line

In conclusion, ubereats-bo.com presents numerous red flags, indicating it is a sophisticated scam.

The site’s reliance on privacy protection to obscure registrant information, its association with misleading promises of financial returns, and user testimonials of lost funds all contribute to a picture of deceit. The platform’s polished interface, mimicking legitimate services like Uber Eats, adds a layer of credibility that can easily mislead users.

However, the underlying mechanics—enticing users to deposit cryptocurrency with the promise of returns that never materialize—reveal the true nature of its operations.

Be wary of platforms that demand continuous investment without transparent returns. Ultimately, the preponderance of evidence, from ScamAdviser warnings to user experiences, suggests that ubereats-bo.com is designed to exploit and defraud. It is prudent to avoid such platforms and seek out verified and reputable services instead.