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Statify.com: Fraudulent Travel E-Commerce Scam with OSINT Analysis
Statify.com has been identified as a fraudulent travel e-commerce platform. Users report making payments for travel-related services or bookings, but after payment, they receive no services, leading to financial losses. A user reported losing approximately $3,800 through this scam.
OSINT Review
- Domain Information
- Domain: statify.com
- Registered On: May 20, 2004
- Expires On: May 20, 2025
- Last Updated: September 3, 2022
- Name Servers: ns29.domaincontrol.com, ns30.domaincontrol.com
- Registrar Details
- Registrar: GoDaddy.com, LLC (IANA ID: 146)
- Abuse Contact: 480-624-2505
- Registrant Organization: Domains By Proxy, LLC (Tempe, Arizona, US)
Victim’s Report and Transaction Details
A user reported losing approximately $3,800 through cryptocurrency transactions to the following addresses:
- TRON Address 1:
TSpp1jMSCBKr16uhcc7PZTiBPiQqyxyHpM 
- TRON Address 2: TE2DqbcwjPv9oPvdsUy5SSA5PqFyk9ZfHC
- TRON Address 3: TXVPtuzA9sgfjAffk8WmK81diNkSZmHhbS
Key Indicators of Fraud
- Fake Travel Services: Payments are accepted, but users receive no bookings or services.
- Anonymous Registration: The domain is registered via proxy, concealing ownership details.
- Restricted Domain: Multiple restrictions on domain modifications, suggesting controlled operations.OSINT Findings
OSINT research confirms that Statify.com operates as a fraudulent travel e-commerce platform, deceiving users with false service listings and cryptocurrency transactions.
Recommendations for Users
- Avoid Unverified Travel Booking Platforms: Always book through trusted and well-reviewed services.
- Use Secure Payment Methods: Avoid paying with cryptocurrency unless dealing with a reputable provider.
- Report Fraudulent Websites: Notify authorities to prevent further scams and warn potential victims.
Conclusion
Statify.com has been confirmed as a fraudulent travel e-commerce platform, exploiting users through fake bookings and financial losses. Users should remain cautious, verify travel service providers, and report scams to protect themselves and others.
