H5.ebuey.top has been identified as a fraudulent e-commerce platform, falsely advertising products at a 99% discount. After payment, customers do not receive their purchased items, leading to financial losses. A user reported losing approximately $600 through this scam.

OSINT Review

• Domain Information
• Domain: ebuey.top
• Registered On: August 20, 2024
• Expires On: August 20, 2025
• Last Updated: September 24, 2024
• Status: client transfer prohibited
• Name Servers: lily.ns.cloudflare.com, sean.ns.cloudflare.com

Registrar Details

• Registrar: Gname.com Pte. Ltd. (IANA ID: 1923)
• Abuse Contact: +65.31989391

Victim’s Report and Transaction Details

A user reported losing approximately $600 through a Bitcoin transaction to the following address:

• BTC Address: 3DyahNLbDcRC39NTQbjg5Kf9bKxYcCRuVG

Key Indicators of Fraud

• Unrealistic Discounts: Advertises products at a 99% discount, a common scam tactic.
• No Product Delivery: Payments are accepted, but customers do not receive their orders.
• Anonymous Registration: Limited transparency regarding domain ownership and operations.

OSINT Findings

OSINT research confirms that H5.ebuey.top operates as a fraudulent e-commerce platform, using extreme discounts to lure victims and steal funds via cryptocurrency transactions.

Conclusion

H5.ebuey.top has been confirmed as a fraudulent e-commerce platform, exploiting customers with fake discounts and non-delivery of products. Consumers should exercise caution, verify online retailers, and report scams to protect themselves and others.