Scam Analysis and Research

Eatherscan.com – Fraudulent Fixed Crypto Investment Scam

Admin
Keymaster
    • URL of Scam: eatherscan.com
    • Cryptocurrency Wallet Address:
    • (Receiving addresses still under investigation)
    • Amount Lost: Approximately $1,400

    Description:

    Eatherscan.com is a fraudulent cryptocurrency investment website that falsely promises guaranteed returns to lure investors. The platform advertises fixed high returns on crypto investments, but in reality, users lose their funds with no possibility of withdrawal. A user has reported a loss of $1,400, and investigations into the receiving crypto addresses are ongoing. The scam follows a typical Ponzi structure, tricking victims into depositing funds under the illusion of profitable returns before disappearing with their money.

    Open-Source Intelligence Analysis: Investigative Report on Eatherscan.com

    Eatherscan.com appears to operate as an investment platform, but there is no verifiable proof of legitimate trading or asset management. Reports indicate that the platform accepts deposits but prevents withdrawals, misleading users with fake profit dashboards to encourage further investment.

    Domain and Hosting Information

    • Domain: eatherscan.com
    • Registered On: 2020-11-28
    • Expires On: 2025-11-28
    • Updated On: 2024-11-29
    • Status: client transfer prohibited
    • Name Servers:ns1.parkingcrew.net
    • ns2.parkingcrew.net

    Registrar Information

    • Registrar: Sav.com, LLC
    • IANA ID: 609
    • Abuse Phone: +1.8885808790

    Registrant Contact

    • Street: 2229 S Michigan Ave, Suite 303
    • City: Chicago
    • State: IL
    • Postal Code: 60616
    • Country: US
    • Phone: +1.2563740797

    Reported Issues

    • False promises of fixed high investment returns with no evidence of actual trading.
    • Users unable to withdraw funds after depositing.
    • Fake earnings dashboards displaying non-existent profits.
    • No transparency about business ownership or financial operations.
    • Deceptive website design that mimics legitimate crypto investment services.

    Key Recommendations for Users

    • Avoid Depositing Funds – Do not engage with Eatherscan.com or any similar platform promising guaranteed high returns.
    • Report the Scam – File complaints with financial authorities and notify Sav.com, LLC about fraudulent activity.
    • Spread Awareness – Warn others about this scam to prevent further financial losses.

    Conclusion

    Eatherscan.com is a fraudulent crypto investment scam that steals funds from users by falsely promising fixed high returns. Victims report blocked withdrawals and fabricated investment earnings, making this a clear scam operation. Investors should stay away from this platform and avoid engaging with any unverified cryptocurrency investment websites.

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