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Topic
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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:
- ETH Address: 0x17f948978F9b4413d7E13d011F9c2867e9645a59
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.