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Topic
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URL of Scam: Zoovy.best
Cryptocurrency Wallet Address:
- Ethereum Wallet Address: 0x03eC952E9A2a5a58e9f20B9e01c25E429cd3d5F1
Amount Lost: Approximately $700
Description: Zoovy.best is a fraudulent cryptocurrency investment platform that lures victims by promising unrealistic returns on investments. Victims are tricked into transferring cryptocurrency with the expectation of significant profits. However, no legitimate investment activities take place, and victims are left unable to recover their funds. One user reported a financial loss of $700.
Open-Source Intelligence Analysis: Investigative Report on Zoovy.best
Current Website: Zoovy.best presents itself as a legitimate crypto investment platform but has been identified as a scam. It uses deceptive promises of high returns to exploit unsuspecting users and collect funds under false pretenses.
Domain and Hosting Information
- Domain: zoovy.best
- Registrar: NameSilo, LLC
- Registered On: 2024-10-02
- Expires On: 2025-10-02
- Updated On: 2025-01-17
- Status: clientTransferProhibited
- Name Servers:elias.ns.cloudflare.com
- leanna.ns.cloudflare.com
Registrar Information
- IANA ID: 1479
- URL: NameSilo Website
- Abuse Email: abuse@namesilo.com
- Abuse Phone: +1.4805240066
Registrant Contact:
- Organization: See PrivacyGuardian.org
- State: Arizona (AZ)
- Country: United States (US)
Reported Issues
- Victims are misled by promises of high returns on crypto investments.
- Funds transferred to the Ethereum wallet address are unrecoverable.
- The platform operates without legitimacy, exploiting users seeking investment opportunities.
Key Recommendations for Users
- Avoid Engagement: Refrain from transferring funds or interacting with zoovy.best or similar unverified platforms.
- Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and NameSilo’s abuse team. Include all relevant details, such as wallet addresses and transaction records.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent crypto investment platforms.
Conclusion
Zoovy.best is a fraudulent operation posing as a cryptocurrency investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.