swoopventures.com has been exposed as a fraudulent cryptocurrency trading and investment platform. Users have reported losing approximately $200 after engaging with the website, which promises high returns through crypto trading. Despite its professional appearance, swoopventures.com is a scam designed to steal users’ funds.

Fake Crypto Trading Promises
swoopventures.com claims to offer lucrative crypto trading opportunities, but in reality, it is a scheme to defraud unsuspecting investors. Victims have reported depositing funds into the platform, only to find that they cannot withdraw their earnings or recover their initial investment. The platform uses deceptive tactics to create a false sense of legitimacy, such as fake testimonials and fabricated trading results.

Domain Information
The domain swoopventures.com was registered on May 10, 2018, and is set to expire on May 10, 2025. The domain is managed by NameCheap, Inc., a well-known registrar. The registrant contact information is likely falsified, as scammers often use fake details to avoid detection.

Key Details:
– Domain: swoopventures.com
– Registrar: NameCheap, Inc.
– Name Servers: cdns1.interserver.net, cdns2.interserver.net, cdns3.interserver.net
– Abuse Contact: +1.6613102107

Warning to Users
swoopventures.com is a fraudulent platform that preys on individuals looking to invest in cryptocurrency. Users are strongly advised to avoid this website and any similar platforms promising unrealistic returns. If you have already fallen victim to this scam, report it to your local authorities and contact the registrar’s abuse team with relevant details.

Stay Vigilaant
Always conduct thorough research before investing in any online platform. Be cautious of websites that promise guaranteed returns or use high-pressure tactics to convince you to invest. Protect your funds and personal information by avoiding suspicious websites like swoopventures.com.

If you encounter any suspicious activity or believe you have been scammed, report it immediately to the appropriate authorities and the domain registrar. Stay informed and stay safe in the world of online investments.

Scam Alert: Et30.net Fake Crypto Mining Platform

URL of Scam: Et30.net

Cryptocurrency Wallet Address:

Ethereum Wallet Address: 0xd9A777FbcB537E58ed0c7bF0520a0A48c46DD80f

Amount Lost: Approximately $2,500

Description:

Et30.net is a fraudulent crypto mining platform that deceives users with promises of profitable mining opportunities. Victims are tricked into transferring cryptocurrency with the expectation of earning high returns. One user reported losing $2,500 through this scam. The platform operates without transparency or legitimacy, making fund recovery impossible for victims.

OpenSource Intelligence Analysis: Investigative Report on Et30.net

Current Website:

Et30.net advertises itself as a legitimate crypto mining service but has been identified as a scam. It employs deceptive tactics to exploit users seeking mining opportunities.

Domain and Hosting Information:

• Domain: et30.net
• Registrar: Gname.com Pte. Ltd.
• Registered On: 20240911
• Expires On: 20250911
• Updated On: 20240911
• Status: clientTransferProhibited

Registrar Information:

• IANA ID: 1923
• Registrar URL: Gname.com
• Abuse Email: ZYS@GNAME.COM
• Abuse Phone: +65.65189986

Registrant Contact:

• State: England
• Country: United Kingdom (GB)

Reported Issues:

• Victims are misled by promises of high returns on crypto mining.
• Funds transferred to the Ethereum wallet address are unrecoverable.
• The platform operates without legitimacy, exploiting unsuspecting users.

Key Recommendations for Users:

• Avoid Engagement: Do not transfer funds or interact with et30.net or similar unverified mining platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. 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 mining platforms.

Conclusion:

Et30.net is a fraudulent operation posing as a cryptocurrency mining 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 mining profits.

Scam Alert: Zoomdaus.com Fake PartTime Job Scam

URL of Scam: Zoomdaus.com

Cryptocurrency Wallet Address:

Bitcoin Address: bc1qavjxrqq84nl29ls290ufrsfrfn8ma5uq0dpsvv

Amount Lost: Approximately $2,000

Description:

Zoomdaus.com is a fraudulent platform promoting fake parttime job opportunities. The site falsely promises workfromhome options with flexible hours, deceiving victims into transferring funds. One user reported a financial loss of $2,000 through Bitcoin transactions. The operation lacks legitimacy and transparency, leaving victims without recourse to recover their funds.

OpenSource Intelligence Analysis: Investigative Report on Zoomdaus.com

Current Website:

Zoomdaus.com advertises workfromhome jobs to attract victims. It leverages fake job offers to extract upfront payments under the guise of “registration fees” or “security deposits.”

Domain and Hosting Information:

• Domain: zoomdaus.com
• Registrar: Web Commerce Communications Limited dba WebNic.cc
• Registered On: 20240807
• Expires On: 20250807
• Updated On: 20240807
• Status: ok

Name Servers:

• ns1.dns.com
• ns2.dns.com

Key Recommendations for Users:

1. Avoid Engagement: Refrain from transferring funds or interacting with zoomdaus.com or similar unverified platforms.
2. Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
3. Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent job platforms.

Conclusion:

Zoomdaus.com is a fraudulent operation posing as a provider of parttime job opportunities. 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 that promise unrealistic workfromhome opportunities.

Creatordbxaq.cc Fake Crypto Mining and Trading Website
Calculated Amount Lost: ~$2,300 USD
Scam URL: creatordbxaq.cc
Scam Address: 0x0117fa9e3438db3cfeb8a594b1627fec37f94f32 (Ethereum Address)

Victim Description:

The victim reported losing $2,300 USD to Creatordbxaq.cc, a fraudulent platform posing as a crypto mining and trading service. Victims were persuaded to transfer funds to the Ethereum wallet 0x0117fa9e3438db3cfeb8a594b1627fec37f94f32 with promises of high returns. No mining or trading services were provided, and communication ceased after funds were sent.

Cryptocurrency Address Involved:

Ethereum Address: 0x0117fa9e3438db3cfeb8a594b1627fec37f94f32
Tracking this wallet may reveal additional fraudulent transactions or other victims connected to this scam.

Domain Information

Domain: creatordbxaq.cc
Registrar: Gname.com Pte. Ltd.
Registered On: December 26, 2024
Expires On: December 26, 2025
Updated On: December 26, 2024
Status: clientTransferProhibited

Name Servers

a.share-dns.com
b.share-dns.net

Registrant Contact

State: Illinois
Country: United States (US)

Conclusion

The victim lost approximately $2,300 USD to the fraudulent platform Creatordbxaq.cc, which falsely claimed to offer profitable crypto mining and trading services. Funds sent to the Ethereum wallet 0x0117fa9e3438db3cfeb8a594b1627fec37f94f32 are irrecoverable, with no returns or services provided.

Bitspacefx.com Fake Forex, Crypto Trading, and Mining Platform
Calculated Amount Lost: ~$750 USD
Scam URL: bitspacefx.com
Scam Address: 16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo (Bitcoin Address)

Victim Description:

The victim reported losing $750 USD to Bitspacefx.com, a fraudulent platform falsely claiming to offer forex and crypto trading as well as mining services. The scammers lured victims by promising unrealistic returns on investments, convincing them to transfer Bitcoin to the wallet 16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo . No returns or services were delivered, and communication ceased.

Cryptocurrency Address Involved:

Bitcoin Address: 16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo

Tracking this wallet may reveal additional fraudulent transactions or other victims connected to this scam.

Domain Information:

Domain: bitspacefx.com
Registrar: Realtime Register B.V.
Registered On: February 26, 2024
Expires On: February 26, 2025
Updated On: February 26, 2024
Status: clientTransferProhibited

Name Servers:

ns1.dns-parking.com
ns2.dns-parking.com

Conclusion

The victim lost approximately $750 USD to the fraudulent platform Bitspacefx.com, which falsely claimed to offer forex, crypto trading, and mining services. Funds sent to the Bitcoin wallet 16Wot8dWJsFNHD1x5rg7aaitMAwvrXf5Uo are irrecoverable, with no services or returns provided.

Pocketwhale.tech Fake Trading and Investment Platform
Calculated Amount Lost: ~$4,629.40 USDC
Scam URL: pocketwhale.tech
Scam Address: 0x0971e8754edcee5eef5aafe3343a10a8c4bbf10f (Ethereum Address)

Victim Description:

The victim reported losing a total of ~4,629.40 USDC to Pocketwhale.tech, a fraudulent platform claiming to offer trading and investment services. The funds were transferred to the Ethereum wallet address 0x0971e8754edcee5eef5aafe3343a10a8c4bbf10f in the following amounts:

• 1,250.942 USDC
• 2,377.142188 USDC
• 1,001.318331 USDC

No services or returns were delivered, and communication ceased after the funds were transferred, confirming the scam.

Cryptocurrency Address Involved:

Ethereum Address: 0x0971e8754edcee5eef5aafe3343a10a8c4bbf10f

Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information:

Domain: pocketwhale.tech
Registrar: Namecheap
Registered On: April 20, 2024
Expires On: April 20, 2025
Updated On: November 18, 2024

Name Servers:

felipe.ns.cloudflare.com
nancy.ns.cloudflare.com

Registrant Contact:

Organization: Privacy service provided by Withheld for Privacy ehf
State: Capital Region

Prefixtrade.com Fake Crypto and Forex Trading
Calculated Amount Lost: ~$1,400 USD
Scam URL: prefixtrade.com
Scam Address: bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc (Bitcoin Address)

Victim Description:

The victim reported losing approximately $1,400 USD to Prefixtrade.com, a fraudulent platform posing as a crypto and forex trading service. The scammers lured victims with false promises of high returns on investments, convincing them to transfer funds to the Bitcoin wallet bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc . No returns or services were delivered, and communication ceased, confirming the scam.

Cryptocurrency Address Involved:

Bitcoin Address: bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc

Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information:

Domain: prefixtrade.com
Registrar: Host Africa (Pty.) Ltd.
Registered On: May 25, 2023
Expires On: May 25, 2025
Updated On: August 2, 2024
Status: clientTransferProhibited

Name Servers:

ns1.host-ww.net
ns2.host-ww.net

Prefixtrade.com, Conclusion

The victim lost approximately $1,400 USD to the fraudulent platform Prefixtrade.com, which falsely claimed to offer crypto and forex trading opportunities. Funds sent to the Bitcoin wallet bc1qdpxke4knsflgywd3qzmmhe3j6xunmptk8v7zsc are irrecoverable, with no returns or services provided.

Mssset.com Fake Crypto Investment Scam
Calculated Amount Lost: ~$3,500 USD
Scam URL: mssset.com
Scam Addresses:

Bitcoin Address: 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65
Bitcoin Address: 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66E

Victim Description:

The victim reported losing approximately $3,500 USD to Mssset.com, a fraudulent platform falsely claiming to offer crypto investment opportunities. Victims transferred funds to the Bitcoin wallet addresses 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65 and 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66E, but no services or returns were delivered, and communication ceased.

Cryptocurrency Addresses Involved:

Bitcoin Address: 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65
Bitcoin Address: 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66E

Tracking these wallets may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information:

Domain: mssset.com
Registrar: GMO Internet Group, Inc. d/b/a Onamae.com
Registered On: July 20, 2024
Expires On: July 20, 2025
Updated On: August 5, 2024
Status: clientTransferProhibited

Registrant Contact:

Name: Domain Admin
Organization: Privacy Protect LLC PrivacyProtect.org
Street: 10 Corporate Drive
City: Burlington
State: Massachusetts
Postal Code: 01803
Country: United States
Phone: +1.8022274003

Conclusion:

The victim lost approximately $3,500 USD to the fraudulent platform Mssset.com, which falsely claimed to offer crypto investment opportunities. Funds sent to the Bitcoin wallet addresses 3Nw8NsZYCGxLKJrH7qVugwsWm2ynWHet65 and 3AUeni3isLnkKAeg4AsDxUUoRfRtx8M66E are irrecoverable, with no returns or services provided.