Scam Reports and Alerts

Boldheartapp.cyou: Fraudulent Work-from-Home Part-Time Job Scam with OSINT Analy

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Keymaster

    Boldheartapp.cyou has been identified as a fraudulent work-from-home scam, falsely promoting part-time job opportunities. Victims are lured into depositing funds with the promise of remote earnings, only to lose their money. A user reported a financial loss of approximately $4,990 through this scheme.

    OSINT Review

    • Domain Information
    • Domain: boldheartapp.cyou
    • Registered On: July 15, 2024
    • Expires On: July 15, 2025
    • Last Updated: July 23, 2024
    • Status: active
    • Name Servers: ns1.gcorelabs.net, ns2.gcdn.services

    Registrar Details

    • Registrar: Dominet (HK) Limited (IANA ID: 3775)
    • Abuse Contact: +86.95187
    • Registrant Organization: Alibaba.com Singapore E-commerce Private Ltd. (Hangzhou, China)

    Victim’s Report and Transaction Details

    A user reported losing approximately $4,990 through an Ethereum transaction to the following address:

    Key Indicators of Fraud

    • Fake Work-From-Home Job Offers: Promises of easy earnings with an initial deposit requirement.
    • Funds Are Never Recovered: Victims report no way to withdraw their funds after payment.
    • Anonymous Registration: Limited transparency about the platform’s operators.

    OSINT Findings

    OSINT analysis confirms that Boldheartapp.cyou operates as a fraudulent part-time job scam, exploiting individuals looking for remote job opportunities and stealing funds via cryptocurrency transactions.

    Recommendations for Users

    • Avoid Pay-to-Work Schemes: Legitimate jobs do not require an upfront payment.
    • Verify Job Offers: Research companies thoroughly before engaging in online job opportunities.
    • Report Fraudulent Websites: Notify authorities to prevent further scams and warn other potential victims.

    Conclusion

    Boldheartapp.cyou has been confirmed as a fraudulent work-from-home job scam, exploiting job seekers with false employment promises and financial losses. Users should remain cautious, verify platforms, and report scams to protect themselves and others.

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