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    satish
    Keymaster

      Vip-web.cc has been identified as a fraudulent e-commerce platform, falsely advertising a 99% discount on all Eloconotice products. Users are scammed after making cryptocurrency payments, with no products delivered to the provided addresses. A user reported a financial loss of approximately $800 through this deceptive website.

      OSINT Review

      • Domain Information
      • Domain: vip-web.cc
      • Registered On: November 21, 2024
      • Expires On: November 21, 2025
      • Last Updated: November 21, 2024
      • Status: client transfer prohibited
      • Name Servers: princess.ns.cloudflare.com, vicky.ns.cloudflare.com
      • Registrar Details
      • Registrar: NameSilo, LLC (IANA ID: 1479)
      • Abuse Contact: +1.4805240066
      • Country: CN

      Victim’s Report and Transaction Details

      A user reported losing approximately $800 through an Ethereum transaction to the following address:

      Key Indicators of Fraud

      • Too-Good-To-Be-True Discounts: Offering 99% off products is a clear red flag.
      • No Product Delivery: Payments received via crypto, but no items delivered.
      • Anonymous Hosting: Domain hosted through Cloudflare, masking the true operators.

      OSINT Findings

      OSINT analysis confirms that Vip-web.cc operates as a fraudulent online store, leveraging massive discounts to lure victims and then disappearing after receiving cryptocurrency payments.

      Recommendations for Investors and Shoppers

      • Avoid Unrealistic Offers: Be cautious of e-commerce platforms offering extreme discounts.
      • Verify Legitimacy: Always research online stores, especially those requiring crypto payments.
      • Report Fraudulent Websites: Report such scams to authorities to prevent further exploitation.

      Conclusion

      Vip-web.cc has been identified as a fraudulent e-commerce platform exploiting users through deceptive discount offers and undelivered products. Shoppers must exercise caution, verify online platforms, and report scams to protect themselves and others.

    Reply To: Vip-web.cc: Fraudulent E-commerce Scam with OSINT Analysis
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