Victim Description:

The victim reported losing money to Client.i2-es.net, a fraudulent platform falsely claiming to offer trading services and MLM opportunities. The website advertised unrealistic profit promises and incentivized victims to recruit others. Despite transferring funds, victims received no returns, and the platform ceased communication, confirming the scam’s fraudulent nature.

Scam Tactics:

• Fake Trading and MLM Platform:
  The website posed as a legitimate trading and multi-level marketing platform, attracting victims with deceptive claims.
• Unrealistic Profit Promises:
  Victims were lured by exaggerated claims of high profitability and rewards for recruiting additional participants.
• Cryptocurrency Payments:
  Payments were likely requested in cryptocurrency, taking advantage of blockchain anonymity to hide the scammers’ activities.
• No Returns or Communication:
  Once funds were received, the scammers stopped responding, and no services or promised returns were delivered.

Domain Information:

• Domain: i2-es.net
• Registrar: NameCheap, Inc.
• Registered On: December 5, 2024
• Expires On: December 5, 2025
• Updated On: December 5, 2024
• Status: clientTransferProhibited

Name Servers:

• kolton.ns.cloudflare.com
• liv.ns.cloudflare.com

Registrant Contact:

• Organization: Privacy service provided by Withheld for Privacy ehf
• Street: Kalkofnsvegur 2
• City: Reykjavik
• State: Capital Region
• Postal Code: 101
• Country: Iceland
• Phone: +354.4212434

Client.i2-es.net Conclusion

Victims lost funds to the fraudulent platform Client.i2-es.net, which falsely claimed to offer trading services and MLM opportunities. No returns or services were provided despite promises made by the scammers.