Fraudulent Cryptocurrency Addresses

Targetnmawok.vip Fake Part-Time Job Scam

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    Victim Description

    The victim reported losing $800 USD after engaging with Targetnmawok.vip, a fraudulent platform posing as a part-time job recruitment service. The scammer lured the victim with promises of easy earnings for minimal effort, eventually convincing them to send funds to the Bitcoin address

    37TtzhxZM3eUbFdzEMJd98sDpRMrJkKRvg 📋

    . After the transfer, no job services or promised earnings were provided, and the platform ceased communication.

    Scam Tactics:

    • Fake Part-Time Job Offer:
      The platform advertised fraudulent part-time job opportunities to attract victims.
    • Upfront Payment Requirements:
      Victims were asked to send funds to a Bitcoin wallet as part of the job process or as a deposit, under false pretenses.
    • Cryptocurrency Payments:
      By requiring payment in Bitcoin, the scammers ensured anonymity and complicated recovery efforts.
    • No Services or Communication:
      After funds were sent, the platform stopped responding and failed to provide any promised benefits.

    Cryptocurrency Address Involved:

    Bitcoin Address:

    37TtzhxZM3eUbFdzEMJd98sDpRMrJkKRvg 📋

    Tracking this wallet may help uncover other fraudulent activities or additional victims.

    Domain Information:

    • Domain: targetnmawok.vip
    • Registrar: Gname.com Pte. Ltd.
    • Registered On: November 29, 2024
    • Expires On: November 29, 2025
    • Updated On: December 4, 2024

    Name Servers:

    • micah.ns.cloudflare.com
    • naomi.ns.cloudflare.com

    Registrant Contact:

    • Organization: Fulham Fulham
    • State: Chiang Mai
    • Country: Thailand

    Conclusion

    The victim lost $800 USD to the fraudulent part-time job platform Targetnmawok.vip. Funds sent to the Bitcoin address

    37TtzhxZM3eUbFdzEMJd98sDpRMrJkKRvg 📋

    are irrecoverable, with no job services or earnings provided.

     

     

     

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