A scam alert regarding usatopsandbottoms.vip:

A scammer contacted the victim on WhatsApp on May 24, offering an online job opportunity. They were instructed to buy Bitcoin from Cash App and send it to the scammer’s platform. After completing the initial tasks, they were asked to pay a 25% tax ($8,000) and a withdrawal fee ($4,000). Finally, they were told they needed another $9,000 to upgrade their account.

• Scam URL: https://usatopsandbottoms.vip/login
• Contact Information: WhatsApp messages from unknown numbers
• Receiving Addresses: Bitcoin addresses used by the scammer

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USATopsAndBottoms.VIP Domain Analysis

The domain usatopsandbottoms.vip was registered on June 18, 2024, through NameCheap, Inc., and its registration is set to expire on June 18, 2025. The domain is protected by privacy services provided by Withheld for Privacy ehf, obscuring the details of the registrant, admin, and tech contacts. The domain’s name servers are hosted by Cloudflare, specifically dion.ns.cloudflare.com and grannbo.ns.cloudflare.com, with an IP address of 172.67.164.219, located in Toronto, Canada, under the autonomous system AS13335 (Cloudflare, Inc.).

This domain, associated with a recent online job scam, was reported by a victim who was contacted via WhatsApp and led to believe in an online job opportunity. The victim was instructed to buy Bitcoin and transfer it to the scam platform, resulting in a total financial loss of $18,000. Despite the victim’s efforts, they were continuously asked for additional payments under the guise of taxes and withdrawal fees.

The lack of substantial organic or paid search traffic and minimal backlinks indicates that this domain is not well-established or widely recognized in search engines, further suggesting its use in fraudulent activities.

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USATopsAndBottoms.vip Review

The website usatopsandbottoms.vip presents itself as a platform for logging in and creating user accounts, primarily through two main pages: the login page and the registration page.

The login page prompts users to enter their phone number and password, with options to remember the login details and reset the password if forgotten.

The registration page requires new users to sign up by providing a phone number, creating a password, confirming the password, and entering an invite code. The registration form also includes an agreement clause that outlines the responsibilities of users to secure their usernames and passwords and notify the platform of any unauthorized use or breaches of security.

Red Flags

Several serious red flags suggest that this website may be a scam.

First, the recent registration date and the use of privacy services to obscure ownership information are common tactics used by fraudulent websites to avoid detection and accountability. The lack of any concrete contact information or company details on the website itself makes it difficult for users to verify the legitimacy of the platform or reach out for support.

Additionally, the platform’s functionality is limited to login and registration processes, with no substantial content or information about the services offered, which is atypical for legitimate business websites. The registration agreement contains vague and broad clauses that give the platform extensive rights to suspend or terminate accounts based on their discretion, further indicating a potential for misuse.

These red flags are compounded by reports from users scammed through the platform.

The absence of a transparent and verifiable organizational presence, combined with these predatory practices, strongly indicates that usatopsandbottoms.vip operates as a scam designed to exploit unsuspecting individuals.