Tagged: 

Scam Analysis and Research

SVCopy.com: Fraudulent Part-Time Job Scam with OSINT Analysis

Admin
Keymaster

    SVCopy.com has been identified as a fraudulent part-time job scam, falsely advertising work-from-home opportunities. Victims are lured into paying fees or deposits under false pretenses, leading to financial losses. A user reported losing approximately $800 through this scam.

    OSINT Review

    • Domain Information
    • Domain: svcopy.com
    • Registered On: April 2, 2019
    • Expires On: April 2, 2026
    • Last Updated: October 24, 2024
    • Name Servers: alan.ns.cloudflare.com, raegan.ns.cloudflare.com
    • Registrar Details
    • Registrar: GoDaddy.com, LLC (IANA ID: 146)
    • Abuse Contact: 480-624-2505

    Victim’s Report and Transaction Details

    A user reported losing approximately $800 through an Ethereum transaction to the following address:

    Key Indicators of Fraud

    • Fake Work-From-Home Job Offers: Victims are required to pay upfront fees or deposits.
    • No Actual Employment Provided: After payment, users receive no legitimate job opportunities.
    • Anonymous Registration: Limited transparency regarding platform ownership and legitimacy.

    OSINT Findings

    OSINT research confirms that SVCopy.com operates as a fraudulent part-time job scam, exploiting individuals seeking remote job opportunities and stealing funds via cryptocurrency transactions.

    Recommendations for Users

    • Avoid Pay-to-Work Scams: Legitimate job opportunities do not require upfront payments.
    • Verify Job Offers: Conduct thorough research before engaging in online job applications.
    • Report Fraudulent Websites: Notify authorities to prevent further scams and warn potential victims.

    Conclusion

    SVCopy.com has been confirmed as a fraudulent work-from-home job scam, deceiving users with false employment promises and financial losses. Users should remain cautious, verify platforms, and report scams to protect themselves and others.

    Reply To: SVCopy.com: Fraudulent Part-Time Job Scam with OSINT Analysis
    Your information:




    Scroll to Top