Alert: Beware of the scam website https://www.walmartt.cyou/#/.

A victim reported borrowing money from friends and accumulating debts due to this scam. The OKX platform did not assist in resolving the issue.

Key Details:

• Scam Website URL: https://www.walmartt.cyou/#/
• Contact: Telegram: @lin5904 – https://t.me/lin5904
• Receiving Address: TLnm8ajkPhSCQWPYqGnRy6GMAdm32b6DQd
• Cryptocurrency: Tron/TRC-10/TRC-20 Token
• Transaction Hash: 9bed2e2ab745859d11a205232187d8e9b0846b1965983883e7229e4e9c32872b

If this or a similar scheme has scammed you, please share your story with us to help prevent further fraud.

Domain Analysis

The domain walmartt.cyou, registered on April 15, 2024, and updated on April 20, 2024, is associated with a scam operation. The domain is managed by Gname.com Pte. Ltd. and is set to expire on April 15, 2025.

The website uses the name servers a.share-dns.com and b.share-dns.net and is registered under the organization “tai wan jin zhong lu yun lian ke ji you xian gong si” located in Taiwan.

This domain is currently marked with a clientTransferProhibited status, preventing unauthorized transfers.

Despite its recent registration, the site has already been involved in fraudulent activities, exploiting victims by tricking them into transferring cryptocurrency under pretenses.

The registrant, admin, and tech contact details are not publicly disclosed, making it challenging to trace the individuals behind the operation.

Currently, the domain shows no significant organic or paid search traffic, indicating its primary use is likely for deceitful purposes rather than a legitimate business. The domain has a low authority score and minimal backlinks, which are nofollow, indicating its lack of credibility in the digital space. Victims have reported losing significant amounts of cryptocurrency, further highlighting the fraudulent nature of this site.

If you have been affected by this scam, please share your experience to help prevent others from falling victim to similar schemes.

Walmartt.cyou Review

A critical examination of walmartt.cyou reveals several troubling elements.

The site claims to provide a second purchase service update in line with Etsy’s policies, which is misleading as there is no affiliation with Etsy. Furthermore, the registration page requests sensitive information such as funding passwords and mobile numbers without providing any privacy policy or terms of service. This raises significant concerns about data misuse.

Several red flags strongly suggest that walmartt.cyou is a scam. The domain’s recent registration and use of a temporary registrar often indicate fraudulent activity. The misleading references to Etsy, personal and financial information collection without adequate security measures, and the complete lack of verifiable contact details are all characteristic of a phishing scheme. Victims are lured into providing sensitive information, which can then be exploited for financial gain. The site’s overall design and functionality, including the lack of a coherent user experience or support infrastructure, further support this conclusion.