Scam Analysis and Research

Aifashionette.com: Fraudulent Online Shopping Scam with OSINT Analysis

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    Aifashionette.com has been identified as a fraudulent e-commerce platform falsely advertising products at a 98% discount. After customers place prepaid orders, no products are delivered, leading to financial losses. A user reported losing approximately $500 through this scam.

    OSINT Review

    • Domain Information
    • Domain: aifashionette.com
    • Registered On: January 23, 2025Expires On: January 23, 2026
      Last Updated: February 19, 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: Fairway, US

    Victim’s Report and Transaction Details

    A user reported losing approximately $500 through an Ethereum transaction to the following address:

    Key Indicators of Fraud

    • Unrealistic Discounts: Advertises all products at 98% off, a common scam tactic.
    • No Product Delivery: Payments are accepted, but orders are never fulfilled.
    • Domain on Client Hold: The registrar has flagged the domain, indicating potential fraudulent activity.

    OSINT Findings

    OSINT research confirms that Aifashionette.com operates as a fraudulent online shopping platform, using extreme discounts to lure victims and steal funds via cryptocurrency transactions.

    Recommendations for Users

    • Avoid Unrealistic Discounts: If a deal seems too good to be true, it likely is.
    • Verify E-Commerce Platforms: Check for reviews and consumer reports before purchasing.
    • Report Fraudulent Websites: Notify authorities to prevent further scams and protect consumers.

    Conclusion

    Aifashionette.com has been confirmed as a fraudulent e-commerce platform, deceiving users with fake discounts and non-delivery of products. Consumers should exercise caution, verify online retailers, and report scams to protect themselves and others.

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