URL of Scam: seoc.top

Type of Scam: SEO Task Platform Scam / Crypto Withdrawal Scam
Amount Lost: $8,000 USD (via 1.41807 ETH)

Victim Description:
The victim engaged with a platform called seoc.top, initially offered a work-from-home SEO opportunity through Facebook Messenger. After receiving details about the job, which involved clicking on a platform to submit orders and generate traffic and reviews for websites, the victim began making deposits in cryptocurrency (ETH) to complete daily tasks. Initially, the platform seemed to work as described, and the victim was promised earnings between $50 and $200 per day. However, as they continued, the required tasks became more complex, and each task demanded more cryptocurrency deposits to proceed. The victim reached a point where they had invested nearly $8,000 USD, but when they tried to withdraw funds, they were informed they needed to deposit an additional $3,733.56 USD to process the withdrawal. Despite attempts to resolve the issue, the platform refused to release any funds unless more money was deposited.

Scam Domain Details:
Domain Name: seoc.top
Registrar: Gname.com Pte. Ltd.
Registered On: March 3, 2024
Expires On: March 3, 2025
Updated On: March 3, 2024
Status: clientTransferProhibited
Name Servers: eleanor.ns.cloudflare.com, vicky.ns.cloudflare.com

Domain Status:
The domain seoc.top was registered in March 2024 and is still active. The clientTransferProhibited status suggests the domain is locked, likely to prevent easy transfer or seizure, which is typical of scam operations attempting to avoid legal accountability.

Open-Source Intelligence Analysis: Key Details of seoc.top Scam
Scam Overview:
The victim invested $8,000 USD via 1.41807 ETH into seoc.top, a platform posing as an SEO task service offering work-from-home opportunities. The platform required increasing cryptocurrency deposits for daily tasks, with promises of withdrawals that never materialized. The victim’s funds were withheld, and the platform demanded an additional $3,733.56 USD for the release of their earnings, a common tactic in withdrawal scams.

Domain Details:
The domain seoc.top is registered through Gname.com Pte. Ltd. and hosted by Cloudflare, a popular service used by scammers to mask their identity and location. The platform continues to operate and has been active since its registration in March 2024.

Status:
The platform withholds the victim’s funds, demanding additional deposits to facilitate withdrawals. This creates a cycle of escalating payments with no legitimate return, typical of scams designed to extract as much money as possible.

Recommendations:
Report the Scam: Victims should immediately report the incident to local authorities, the Internet Crime Complaint Center (IC3), and CryptoScamDB.
Track Cryptocurrency Transactions: Use blockchain explorers to trace the payments made to the scam address (0x6d855081eba2505c8cf4d428d6ec43715baaaccf) and potentially identify the perpetrators.
Consult Legal Experts: Given the significant loss, victims should consult legal professionals with expertise in cryptocurrency fraud recovery.
Cease Communication with Scammers: Victims should stop all communication with the platform to prevent further exploitation.
Monitor Accounts: Victims should closely monitor their crypto wallet and bank accounts for any signs of unauthorized transactions or further attempts at fraud.

Conclusion:
The victim lost $8,000 USD to the fraudulent platform seoc.top, which demanded increasing cryptocurrency deposits for daily tasks and withheld funds under the pretext of further required payments for withdrawals. The platform continues to operate, and the victim’s funds remain inaccessible without additional payment. Immediate action should be taken to report the scam and seek legal recovery.