Tagged: 

Scam Analysis and Research

Vip-web.cc: Fraudulent E-commerce Scam with OSINT Analysis

Admin
Keymaster

    Vip-web.cc has been identified as a fraudulent e-commerce platform, falsely advertising a 99% discount on all Eloconotice products. Users are scammed after making cryptocurrency payments, with no products delivered to the provided addresses. A user reported a financial loss of approximately $800 through this deceptive website.

    OSINT Review

    • Domain Information
    • Domain: vip-web.cc
    • Registered On: November 21, 2024
    • Expires On: November 21, 2025
    • Last Updated: November 21, 2024
    • Status: client transfer prohibited
    • Name Servers: princess.ns.cloudflare.com, vicky.ns.cloudflare.com
    • Registrar Details
    • Registrar: NameSilo, LLC (IANA ID: 1479)
    • Abuse Contact: +1.4805240066
    • Country: CN

    Victim’s Report and Transaction Details

    A user reported losing approximately $800 through an Ethereum transaction to the following address:

    Key Indicators of Fraud

    • Too-Good-To-Be-True Discounts: Offering 99% off products is a clear red flag.
    • No Product Delivery: Payments received via crypto, but no items delivered.
    • Anonymous Hosting: Domain hosted through Cloudflare, masking the true operators.

    OSINT Findings

    OSINT analysis confirms that Vip-web.cc operates as a fraudulent online store, leveraging massive discounts to lure victims and then disappearing after receiving cryptocurrency payments.

    Recommendations for Investors and Shoppers

    • Avoid Unrealistic Offers: Be cautious of e-commerce platforms offering extreme discounts.
    • Verify Legitimacy: Always research online stores, especially those requiring crypto payments.
    • Report Fraudulent Websites: Report such scams to authorities to prevent further exploitation.

    Conclusion

    Vip-web.cc has been identified as a fraudulent e-commerce platform exploiting users through deceptive discount offers and undelivered products. Shoppers must exercise caution, verify online platforms, and report scams to protect themselves and others.

    Reply To: Vip-web.cc: Fraudulent E-commerce Scam with OSINT Analysis
    Your information:




    Scroll to Top