Home » Topics » Fraudulent Cryptocurrency Addresses » Warning: Temu Impostor Scam Alert – workging-55.com
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  • #1864 Reply
    Admin
    Keymaster

      Scam Website URL: https://workging-55.com
      Receiving Address: 0x8b85CAD9AD9ad4d22eDDe177fc82Db28e43683ea

      I’ve been lied to by people helping me the first 2 days to take all my funds, showing no signs of sympathy for doing so. These people need to be found and arrested for purposely taking funds from innocent people. I had to try to spend all my funds to receive it back because it’s a deposit that’s required to be sent, and to retrieve it, you have to deposit more. In the end, I did so and was lied to. They even suggest getting a lawyer but don’t want to give up any information about themselves.

      This scam has led me into extreme depression and made me feel almost suicidal. I have multiple screenshots of their conversations on WhatsApp and the numbers they’re using, so hopefully, they can be found and stopped from taking from people.

      If the same people have scammed you, please share your story below.

      Workging-55.com Domain Analysis

      The domain workging-55.com, registered on May 27, 2024, through Gname.com Pte. Ltd., is currently marked as clientTransferProhibited, indicating that it cannot be transferred without authorization. The registration is set to expire on May 27, 2025. The domain’s name servers are managed by Cloudflare, specifically clay.ns.cloudflare.com and lauryn.ns.cloudflare.com, providing robust DNS management and security features.

      The registrant’s contact information is obscured for privacy, but the registrant’s state is listed as W. Persekutuan, Malaysia. Administrative and technical contacts are similarly redacted for privacy, with email contact links available through RDAP for each type of contact.

      The website is hosted by Cloudflare, Inc., located in San Francisco, United States, with the IP address 172.67.169.36 and autonomous system number AS13335. Cloudflare’s involvement ensures that the site benefits from their extensive content delivery network and DDoS protection services.

      Despite the sophisticated hosting setup, the website workging-55.com has been involved in fraudulent activities. Victims report being deceived into sending funds under the guise of deposit requirements, only to be asked for more without receiving any returns. The scam has caused significant distress, highlighting the importance of careful scrutiny and verification when dealing with online financial transactions.

      Workging-55.com Review

      The website workging-55.com claims to offer pre-orders and earning opportunities through a tiered VIP membership system, but its design and features suggest a fraudulent operation. The site’s homepage prominently displays a login prompt, urging users to enter their username and password, with an option to register for new users. The VIP membership tiers—Junior Member, Platinum Member, Gold Member, and Diamond Member—promise increasing percentages of returns, a typical lure in scam operations.

      Several red flags suggest this is a scam:

      1. The site falsely claims a copyright date of 2023, despite the domain being registered in 2024, suggesting an attempt to appear more established than it is.
      2. It uses the Temu logo without authorization, implying an affiliation with the legitimate Temu platform to deceive users.
      3. The lack of verifiable contact information, with all registrant details redacted, and no legitimate business address, phone number, or identifiable social media accounts provided.
      4. The simplistic and unprofessional site design, which is common among scam websites due to limited investment in user interface and experience.
      5. The tiered VIP membership structure promises high returns, a hallmark of Ponzi or pyramid schemes.
      6. The requirement to deposit funds to access supposed earnings, a classic tactic used to extract money from victims without providing any real return.

      Workging-55.com Reviews

      Several online reviews and watchdog sites, including ScamWatcher and WebTrustScan, have flagged workging-55.com as suspicious, warning users that their funds are not safe. These sites emphasize that the website’s structure and practices are indicative of a scam.

      If you have been scammed by this site, sharing your experience can help others avoid similar traps.

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      • #2049 Reply
        Admin
        Keymaster

          Hi Jennifer,

          I’m really sorry to hear about your experience with workging-55.com. It’s incredibly frustrating and disheartening to be deceived like that, especially when you put your trust in what you believed was a legitimate platform. Thank you for sharing your story; it can definitely help others avoid falling into the same trap.

          We recommend you report this scam to your local authorities and provide them with all your evidence, including screenshots and any communications with the scammers. Additionally, you may want to report the scam to any relevant consumer protection agencies in your area.

          For further assistance, we suggest taking advantage of a free initial consultation with CNC Intelligence. They specialize in cryptocurrency investigations and can offer valuable insights into your case.

          Stay strong, and thank you again for bringing this to our attention.

          Best regards,
          Admin

        • #2046 Reply
          Jennifer A

            I one of the victims of this website too. The first 2 days I was able to earn money and on the 3rd day when they started tormenting me. The amount of insufficient fund started, $652.69, then sent another fund so I can get my money back, then I got another $1,425.45, then I sent the fund and got $2,322.93, then again $6,420. I thought I was able to finish the task, but they added 20 more tasks.  Then again, I got another $11,060.02 insufficient fund. This is where I stopped and told the customer service, I can’t be able to get the fund anymore and I want my money back, the customer service told me I have to finish the tasks, so I means I need to deposit the 11K insufficient fund to get my money back and they refused to return my money back. And even threatened me I will lose my money if I don’t finish the task. I still unable to get my money back. This cause me debt, emotion and mental stress.

            This website claimed their company is directly affiliated with TEMU. The name of the company is TEMU Data Optimization Platform.

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