1 Scam Reports

Other: Domain certificate scam

1

The scammer found one of my domain names on WOS IS and said they are brokers with a client interested in buying my domain for an insanely high price ($75,000). _x000D_ They then said their client requires a Certificate of Compliance before buying the domain, and that only a specific provider can supply those certificates (using the excuse that Japanese banks only accepts certificates from that provider). The provider asked $349 to issue the certificate, that can only be paid in ETH or BTC at the following addresses:_x000D_ * ETH address: 0xe60942e9bafc9bfc937f045bdd3049d5afeb96a8_x000D_ * BTC address: 1P3HT6xCY3tZDZ6WL4oK5cH1Bq3nfTpSZk_x000D_ _x000D_ The scammer makes its first contact by email and then asks to continue the conversation on Telegram._x000D_ _x000D_ Further information:_x000D_ * Telegram username of the scammer: @ElizaSupport_x000D_ * Telegram group with fake customer reviews: https://t.me/sedosales_x000D_ * Email address used by the scammer: sehashimoto@kagoya-jp.org_x000D_ * Website of the provider of the Certificate of Compliance: https://secure-domains.net_x000D_ * Customer support the Certificate of Compliances provider: support@domain-verifications.com

0
1
Reported Address
Reported Address
1P3HT6xCY3tZDZ6WL4oK5cH1Bq3nfTpSZk

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo