We have received a complaint regarding a scam involving the website https://magakey.com/.

Case Details:

• Cryptocurrency: Bitcoin
• Receiving Address: bc1qtcfs3gvgmjr3avvmedr82t48vyhru35lm2cvcf

If you have been scammed by the same website, please share your story to help others avoid falling victim to this fraud.

Additional Information:

• Organization Name: Cloudflare, Inc.
• IP Address: 104.21.46.16
• AS Number and Organization: AS13335 Cloudflare, Inc.
• Reverse DNS of the IP: City: Toronto, Country: Canada
• WHOIS Information: Privacy service provided by Withheld for Privacy ehf
• Address: Kalkofnsvegur 2, Reykjavik, Capital Region, 101, IS
• Phone: +354.4212434
• Name Servers: miguel.ns.cloudflare.com, nadia.ns.cloudflare.com
• Domain Registrar: NameCheap, Inc.
• Registrar Abuse Contact Phone: +1.9854014545
• Registered On: 2024-03-29
• Expires On: 2025-03-29

Red Flags:

1. Low Authority Score and Domain Rank: The domain has a 0 authority score and domain rank, indicating a new or untrusted site.
2. Organic Search Traffic: No data found, suggesting minimal or no legitimate traffic.
3. Backlinks: Only 4 backlinks from 3 referring domains are unusually low for a legitimate business.
4. WHOIS Privacy: Scams often use privacy protection services to hide contact information to avoid traceability.
5. No Regulatory Information: Lack of clear regulatory licenses or certifications raises concerns about the legitimacy and compliance of the platform.
6. Inconsistent Information: Generic content with no specific details about their services, team, or office locations, often indicative of a scam.