Investment Scams

Adparlorcoins.com: Fraudulent Crypto Giveaway Scam with OSINT Analysis

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Keymaster

    Adparlorcoins.com has been identified as a fraudulent cryptocurrency giveaway platform. Users were asked to pay entry fees in cryptocurrency, but no giveaways were provided, leading to financial losses. A user reported losing approximately $600 through this scam.

    OSINT Review

    • Domain Information
    • Domain: adparlorcoins.com
    • Registered On: December 31, 2024
    • Expires On: December 31, 2025
    • Last Updated: February 10, 2025
    • Status: client hold, client transfer prohibited
    • Name Servers: a.share-dns.com, b.share-dns.net

    Registrar Details

    • Registrar: Gname.com Pte. Ltd. (IANA ID: 1923)
    • Abuse Contact: +65.65189986
    • Registrant Location: Xin De Li, IN

    Victim’s Report and Transaction Details

    A user reported losing approximately $600 through a Bitcoin transaction to the following address:

    Key Indicators of Fraud

    • Fake Giveaway Scheme: Charging entry fees without delivering promised giveaways.
    • Domain on Client Hold: Indicates possible issues with the registrar.
    • Anonymous Registration: Limited transparency regarding domain ownership.

    OSINT Findings

    OSINT analysis reveals that Adparlorcoins.com operates as a scam, using fake cryptocurrency giveaways to collect entry fees and defraud users.

    Recommendations for Users

    • Avoid Entry Fee Giveaways: Legitimate giveaways do not require payment.
    • Verify Promotions: Research any crypto giveaways thoroughly before participating.
    • Report Fraudulent Sites: Notify relevant authorities about scams.

    Conclusion

    Adparlorcoins.com has been confirmed as a fraudulent crypto giveaway platform, exploiting users through fake promotions and entry fees. Users must remain cautious, verify platforms, and report scams to protect themselves and others.

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