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Reported As Possible Scam

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  • #6580
    Admin
    Keymaster

      Scam Name: Sijaxlakshx.cyou Fake Crypto Giveaways Scam
      Calculated Amount Lost: ~$500 USD
      Scam URL: sijaxlakshx.cyou
      Scam Address:

      TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd ๐Ÿ“‹

      (TRON Address)

      Victim Description:

      The victim reported losing $500 USD to Sijaxlakshx.cyou, a fraudulent platform claiming to offer crypto giveaways. Victims were tricked into sending funds to the TRON wallet

      TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd ๐Ÿ“‹

      under the pretense of verification for participation. No giveaways were provided, and communication ceased after the funds were transferred.

      Scam Tactics:

      1. Fake Giveaway Platform:
        Sijaxlakshx.cyou falsely presented itself as a legitimate crypto giveaway event, luring victims with promises of free cryptocurrency rewards.
      2. Verification Payment Requirement:
        Victims were asked to send cryptocurrency to verify their eligibility for the giveaway, a common tactic to steal funds.
      3. Cryptocurrency Payments:
        Payments were requested in TRON (USDT), leveraging blockchain anonymity to obscure fraudulent transactions.
      4. No Returns or Communication:
        Once funds were sent, scammers ceased communication and failed to deliver any promised rewards.

      Cryptocurrency Address Involved:

      TRON Address:

      TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd ๐Ÿ“‹


      Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

      Domain Information:

      Domain: sijaxlakshx.cyou
      Registrar: Gname.com Pte. Ltd.
      Registered On: December 12, 2024
      Expires On: December 12, 2025
      Updated On: December 17, 2024
      Status:serverTransferProhibited
      clientTransferProhibited

      Name Servers:

      marge.ns.cloudflare.com
      ruben.ns.cloudflare.com

      Registrant Contact:

      State: Prince Edward Island
      Country: Canada (CA)

      Conclusion:

      The victim lost approximately $500 USD to the fraudulent platform Sijaxlakshx.cyou, which falsely claimed to host crypto giveaways. Funds sent to the TRON wallet

      TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd ๐Ÿ“‹

      are irrecoverable, with no rewards or giveaways delivered.

      Sam007
      Moderator

        Title: Job Scam Alert: gurobi-logical.com

        Description:
        Beware of gurobi-logical.com, which has been reported as a fraudulent job scam platform. Victims are lured with fake job offers, only to have their information compromised or funds stolen.

        Associated Bitcoin Wallet:

        Wallet:

        TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd ๐Ÿ“‹


        Always verify job opportunities and the legitimacy of companies before sharing sensitive information or engaging in any financial transactions.

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