URL of Scam: Telegram.com

Cryptocurrency Wallet Address

Ethereum Wallet Address:

• 0x5356Be810423190ee0439C32023d225473c5828a
• 0xf9f7AF1403Ad988acBA939A7130059545b047cf7

Amount Lost: Approximately $2,550 (includes two reported cases: $1,800 and $750)

Description: Telegram.com has been reported for fraudulent activities involving part-time job scams. Victims are contacted and offered unrealistic job opportunities, requiring upfront payments for job confirmation or related expenses. In reality, no jobs are provided, and victims lose their funds. Two users reported losses totaling $2,550 through this scam.

Open-Source Intelligence Analysis: Investigative Report on Telegram.com

Current Website: Telegram.com is primarily known as a legitimate website associated with Gannett Media Corp. However, scammers appear to be misusing the name or platform to conduct fraudulent activities, specifically targeting users with fake job offers.

Domain and Hosting Information

• Domain: telegram.com
• Registrar: GoDaddy Corporate Domains, LLC
• Registered On: 1995-07-26
• Expires On: 2025-07-25
• Updated On: 2024-06-24
• Status: clientTransferProhibited
• Registrant Contact
• Organization: Gannett Media Corp
• State: New York (NY)
• Country: United States (US)

Reported Issues

• Victims are offered part-time jobs requiring upfront payments.
• Funds transferred to the Ethereum wallet address are unrecoverable.
• Scammers misuse the Telegram.com domain or platform to appear credible.

Key Recommendations for Users

• Avoid Engagement: Refrain from responding to unsolicited job offers or transferring funds to individuals claiming to represent Telegram.com or related platforms.
• Report the Scam: File a report with local authorities, Ethereum fraud monitoring platforms, and Telegram.com’s support team. Include all relevant details, such as wallet addresses and communications.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fake job offers.

Conclusion

The misuse of Telegram.com’s platform for fake part-time job scams highlights the importance of verifying the authenticity of online job offers. Immediate investigation and action are required to trace and shut down the associated fraudulent operations. Public education campaigns are crucial to help individuals recognize and avoid scams promising unrealistic job opportunities.

URL of Scam: Koincovia.com

Cryptocurrency Wallet Address:

XRP Wallet Address: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns

Amount Lost: Approximately $800 (in XRP equivalent)

Description:

Koincovia.com is a fraudulent cryptocurrency exchange and investment platform. The platform falsely promises unrealistic returns on investments, luring users into depositing funds. Victims report losing significant amounts, with one user reporting a loss of $800 worth of XRP. The platform operates without regulatory oversight and provides no means of recovering lost funds.

OpenSource Intelligence Analysis: Investigative Report on Koincovia.com

Current Website:Koincovia.com masquerades as a legitimate crypto exchange and investment platform but has been identified as a scam. The site exploits individuals seeking high returns on cryptocurrency investments, leaving them financially vulnerable.

Domain and Hosting Information:

• Domain: koincovia.com
• Registrar: HOSTINGER operations, UAB
• Registered On: 20241126
• Expires On: 20251126
• Updated On: 20241126
• Status: clientTransferProhibited

Name Servers:

• ns1.site4now.net
• ns2.site4now.net
• ns3.site4now.net

Reported Issues:

• Unrealistic promises of high returns lure victims into transferring funds.
• Funds are unrecoverable, and there is no communication or accountability from the platform.
• The platform operates without transparency, legitimacy, or regulatory compliance.

Key Recommendations for Users:

• Avoid Engagement: Do not transfer funds or interact with koincovia.com or similar unregulated platforms.
• Report the scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as the XRP wallet address and amounts lost.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent crypto exchanges and investment platforms.

Koincovia.com Conclusion:

Koincovia.com is a fraudulent operation posing as a crypto exchange and investment platform. Immediate investigation and action are needed to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams that promise unrealistic financial returns.

Calculated Amount Lost: ~$1,200 USD
Scam URL: ziatex.com
Scam Address: 0x55d398326f99059ff775485246999027b3197955 (Ethereum Address, USDT)

Victim Description:

The victim reported losing $1,200 USD to Ziatex.com, a fraudulent platform claiming to offer crypto trading and investment opportunities. Victims were deceived into transferring funds to the Ethereum wallet 0x55d398326f99059ff775485246999027b3197955 under the pretense of secure and high-return investments. No services or returns were provided, and communication ceased after the funds were sent.

Cryptocurrency Address Involved:

Ethereum Address (USDT): 0x55d398326f99059ff775485246999027b3197955
Tracking this wallet may uncover additional fraudulent transactions or victims connected to this scam.

Domain Information:

Domain: ziatex.com
Registrar: GoDaddy.com, LLC
Registered On: August 4, 2017
Expires On: August 3, 2025
Updated On: January 5, 2025

Name Servers:

ns47.domaincontrol.com
ns48.domaincontrol.com

Registrant Contact:

Name: Registration Private
Organization: Domains By Proxy, LLC
Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
City: Tempe
State: Arizona
Postal Code: 85281
Country: United States
Phone: +1.4806242599

Conclusion

The victim lost approximately $1,200 USD to the fraudulent platform Ziatex.com, which falsely claimed to offer profitable crypto trading and investment services. Funds sent to the Ethereum wallet 0x55d398326f99059ff775485246999027b3197955 are irrecoverable, with no returns or services delivered.

Scam Name: Sijaxlakshx.cyou Fake Crypto Giveaways Scam
Calculated Amount Lost: ~$500 USD
Scam URL: sijaxlakshx.cyou
Scam Address: TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd (TRON Address)

Victim Description:

The victim reported losing $500 USD to Sijaxlakshx.cyou, a fraudulent platform claiming to offer crypto giveaways. Victims were tricked into sending funds to the TRON wallet TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd under the pretense of verification for participation. No giveaways were provided, and communication ceased after the funds were transferred.

Scam Tactics:

1. Fake Giveaway Platform:
   Sijaxlakshx.cyou falsely presented itself as a legitimate crypto giveaway event, luring victims with promises of free cryptocurrency rewards.
2. Verification Payment Requirement:
   Victims were asked to send cryptocurrency to verify their eligibility for the giveaway, a common tactic to steal funds.
3. Cryptocurrency Payments:
   Payments were requested in TRON (USDT), leveraging blockchain anonymity to obscure fraudulent transactions.
4. No Returns or Communication:
   Once funds were sent, scammers ceased communication and failed to deliver any promised rewards.

Cryptocurrency Address Involved:

TRON Address: TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd
Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information:

Domain: sijaxlakshx.cyou
Registrar: Gname.com Pte. Ltd.
Registered On: December 12, 2024
Expires On: December 12, 2025
Updated On: December 17, 2024
Status:serverTransferProhibited
clientTransferProhibited

Name Servers:

marge.ns.cloudflare.com
ruben.ns.cloudflare.com

Registrant Contact:

State: Prince Edward Island
Country: Canada (CA)

Conclusion:

The victim lost approximately $500 USD to the fraudulent platform Sijaxlakshx.cyou, which falsely claimed to host crypto giveaways. Funds sent to the TRON wallet TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd are irrecoverable, with no rewards or giveaways delivered.

Bitcoindefend.com Fake Crypto Trading Scam
Calculated Amount Lost: ~815.79 USDT
Scam URL: bitcoindefend.com
Scam Addresses:

1. Ethereum Address: 0x343c621dacdf6ff4fe41b2b75231f7015244c149
2. Ethereum Address: 0x66dc0191b3617339f5fea55a9982bd44a9bc4f56

Victim Description:

The victim reported losing a total of 815.79 USDT to Bitcoindefend.com, a fraudulent crypto trading platform. The scammers convinced victims to transfer funds in USDT to the following Ethereum wallets:

• 698.32 USDT
• 05.771 USDT
• 111.7 USDT

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

Cryptocurrency Addresses Involved:

Ethereum Address: 0x343c621dacdf6ff4fe41b2b75231f7015244c149
Ethereum Address: 0x66dc0191b3617339f5fea55a9982bd44a9bc4f56

Tracking these wallets may help uncover additional fraudulent transactions or other victims linked to this scam.

Domain Information:

Domain: bitcoindefend.com
Registrar: Gname.com Pte. Ltd.
Registered On: April 2, 2013
Expires On: April 2, 2026
Updated On: August 22, 2024
Status: clientTransferProhibited

Name Servers:

keanu.ns.cloudflare.com
opal.ns.cloudflare.com

Registrant Contact:

State: Phnom Penh
Country: Cambodia (KH)

Conclusion

The victim lost approximately 815.79 USDT to the fraudulent platform Bitcoindefend.com, which falsely claimed to offer profitable crypto trading opportunities. Funds sent to the Ethereum wallet addresses 0x343c621dacdf6ff4fe41b2b75231f7015244c149 and 0x66dc0191b3617339f5fea55a9982bd44a9bc4f56 are irrecoverable, with no returns or services provided.

Rexboxtech.com Fake Crypto Recovery and Asset Tracing Service
Calculated Amount Lost: ~$1,200 USD
Scam URL: rexboxtech.com
Scam Address: 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u (Bitcoin Address)

Victim Description:

The victim reported losing approximately $1,200 USD to Rexboxtech.com, a fraudulent platform falsely claiming to provide crypto recovery and asset tracing services. The scammers demanded upfront fees for services but delivered no assistance. Funds were transferred to the Bitcoin wallet 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u, after which the scammers ceased communication.

Cryptocurrency Address Involved:

Bitcoin Address: 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u

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

Domain Information:

Domain: rexboxtech.com
Registrar: Key-Systems GmbH
Registered On: August 17, 2023
Expires On: August 17, 2025
Updated On: November 11, 2024
Status: clientTransferProhibited

Name Servers:

ns25.asurahosting.com
ns26.asurahosting.com

Registrant Contact:

Name: On behalf of rexboxtech.com OWNER
Organization: c/o whoisproxy.com
Street: 604 Cameron Street
City: Alexandria
State: Virginia
Postal Code: 22314
Country: United States (US)
Phone: +64.48319528

Conclusion

The victim lost approximately $1,200 USD to the fraudulent platform Rexboxtech.com, which falsely claimed to offer crypto recovery and asset tracing services. Funds sent to the Bitcoin wallet 3LWtpXTz2pRnioumYbypFX1kaFCyScfE9u are irrecoverable, with no services or assistance provided.

Scam Name: Polcofficial.co Fake Trading and Investment Platform
Calculated Amount Lost: ~$3,300 USD
Scam URL: polcofficial.co
Scam Address:

• 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 (Ethereum Address)
• 1DpASmRjEZqHByZXxRyNWokkcNqZKao9kv (Bitcoin address)

Victim Description:

The victim reported losing 0.28698684 ETH (~$3,300 USD) to Polcofficial.co, a fraudulent trading and investment platform. The scammers promised high returns on investments, convincing the victim to transfer funds to the Ethereum wallet 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976. No services or returns were delivered, confirming the scam.

Scam Tactics:

• Fake Trading and Investment Platform:
  Polcofficial.co pretended to be a legitimate platform offering crypto trading and investment opportunities with guaranteed profits.
• Unrealistic Return Promises:
  Victims were lured with exaggerated claims of high returns on their investments, creating a false sense of urgency and trust.
• Cryptocurrency Payments:
  Payments were requested in Ethereum, leveraging blockchain anonymity to conceal fraudulent activities.
• No Returns or Communication:
  After receiving the funds, the scammers stopped responding and failed to deliver any promised services or profits.

Cryptocurrency Address Involved:

Ethereum Address: 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976

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

Domain Information:

Domain: polcofficial.co
Registrar: NameSilo, LLC
Registered On: November 14, 2024
Expires On: November 14, 2025
Updated On: November 19, 2024

Name Servers:

jean.ns.cloudflare.com
doug.ns.cloudflare.com

Registrant Contact:

Organization: See PrivacyGuardian.org
State: Arizona
Country: United States (US)

Polcofficial.co Conclusion

The victim lost approximately $3,300 USD to the fraudulent platform Polcofficial.co, which falsely claimed to offer profitable trading and investment opportunities. Funds sent to the Ethereum wallet 0xa6ef86e5ffcb05f8688dd231d80a114cac63e976 are irrecoverable, with no returns or services provided.