Scam URL: xahjbwwisla.com

Scammer Contact Information:

• 4338673341
• 7599148607
• 7599982969
• 4503096039
• 7341481158
• 5067069779
• 7565269803

Blockchain Address: TDMWptuQw98pc1pwMYeMN93YW132K1mJtK (Tron USDT)

Amount Lost: $10,300

Transaction Hash: USDT (LBank), USDC

Complaint:

I applied for a remote job online, completing daily tasks for a salary. After depositing $300 and withdrawing $500 on the first day, and another $450 withdrawal, they kept asking for more deposits. Now, I have $10,300 stuck, and they are asking for more before allowing withdrawal.

Domain Analysis

The fraudulent website xahjbwwisla.com was registered on May 16, 2024, through Realtime Register B.V. and is set to expire on May 16, 2025. Updated on June 3, 2024, the domain is protected by a privacy service based in the Netherlands, concealing the registrant’s details. The site uses Cloudflare’s DNS services.

Despite being a new domain, it has already been linked to multiple scams. Victims are lured by promises of lucrative remote jobs that require them to complete daily tasks for a salary. Initially, small deposits are made with successful withdrawals to build trust. However, subsequent larger deposits result in blocked withdrawals, with the scammers demanding more funds to release the already deposited money.

One such victim reported losing $10,300. The scam involves multiple contact numbers and uses the Tron USDT address TDMWptuQw98pc1pwMYeMN93YW132K1mJtK for receiving funds.

The scam has zero organic traffic, no significant search ranking and its backlinks are from obscure sources, suggesting it’s part of a coordinated fraudulent operation.

Xahjbwwisla.com Review

The website xahjbwwisla.com, associated with EF Educational Tours, presents itself as a legitimate platform offering remote job opportunities and educational tours. Despite its professional appearance, the site raises several red flags indicating a scam.

Firstly, the registration details are redacted for privacy, which is common for fraudulent websites aiming to avoid detection. The site uses multiple contact numbers, including 4338673341, 7599148607, 7599982969, 4503096039, 7341481158, 5067069779, and 7565269803, which are provided without any proper organizational context. This multiplicity of contact numbers without clear designation or verification is suspicious.

Secondly, the website’s design mimics legitimate services but includes vague and inconsistent details. The user agreement and registration processes emphasize disclaimers that absolve the site of any responsibility, a common tactic scammers use to protect themselves legally. The agreement highlights that the platform can modify or suspend services without notice and claims no liability for such actions. Moreover, the registration agreement’s legal jargon and terms are designed to mislead and confuse users, making it easier for scammers to exploit them.

The website’s critical sections, such as login, registration, and customer service, are all part of the broader facade, requiring users to input sensitive information with minimal security assurances. The heavy use of legal disclaimers and warnings about password security further shifts responsibility onto the user, typical of scam operations aiming to deflect blame and complicate accountability.

Serious red flags include the extensive privacy protections on the registrant’s information, the multitude of unverified contact numbers, the emphasis on legal disclaimers, and the vague nature of the provided services. The website also fails to establish a credible presence, lacking verifiable company details, regulatory information, or social media accounts. The design and language used are crafted to appear legitimate while offering numerous escape clauses to avoid liability, indicating a high likelihood of fraudulent activity.

Bottom Line

Overall, xahjbwwisla.com exhibits multiple characteristics of a scam, including anonymity, evasive legal terms, and unverifiable contact details.

If already scammed, sharing experiences and contact details, including blockchain addresses and transaction hashes, could help trace and expose the fraudulent operators.