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Financial Scam Alert: Seeking Support and Resolution

Started by richerd, Feb 18, 2024, 01:33 AM

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richerdTopic starter

Greetings, it's concerning the unfortunate incident where my friends and I fell victim to a scam on the website fakeusdtsender.com, resulting in a loss of almost $1,300. I decided to enlist the services of an investigator who traced the domain name and related details to a domain host known as harmonweb.com. Upon reporting this to them, instead of taking appropriate action, they seem to be facilitating the transfer of the domain to another, potentially more secure host. I implore you to prevent this thief from absconding with our hard-earned money, as well as that of others.

Despite reaching out to harmonweb.com, namesilo.com, icann.org, and various abuse emails for the past four days, I have received no response. Even after filling out abuse forms and engaging in live chat, there has been no resolution. I have provided harmonweb.com with all evidence – transactions, chats, and I can furnish additional details if required – yet they appear complicit in allowing this criminal activity to persist. It seems suspicious that the domain status was swiftly changed to "pending transfer" as soon as I reported the issue.

Following my initial contact with them, they assured me they would investigate, but there has been no progress since then, and I haven't been provided with a ticket ID. I have also informed the Hong Kong Police and am awaiting their next steps. I earnestly request assistance in banning these sites to prevent further financial harm to individuals. Your intervention is crucial in stopping these individuals from preying on others' finances. Thank you, and may we find a resolution to this matter. Additionally, please consider looking into their affiliate sites: faketethersender.com, fakeusdtgenerator.com, flashusdtsender.com, and cyberhacklord.com (cyberhacklord.com/fake-tether-usdt-sender-software/). We suspect that these are operated by the same individual or group responsible for the previous scam.
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rebygk

The use of fake websites and scams not only tarnishes the reputation of legitimate online businesses but also causes financial and emotional distress to innocent individuals.

It is indeed alarming that despite your diligent efforts in reporting the fraudulent activities to multiple parties, including harmonweb.com, namesilo.com, and icann.org, you have not received a satisfactory response or resolution. As a professional in the field, I can understand the frustration and helplessness you must be feeling at this time.

In light of these circumstances, it is imperative to take immediate action to prevent further harm to unsuspecting individuals. As a web designer, I firmly believe that ethical conduct and responsibility extend to all aspects of online presence. The abuse of domain names for criminal activities undermines the trust and security of the internet as a whole. It is essential for domain hosts and registrars to take swift and decisive action in cases of reported fraudulent behavior.

I urge the responsible authorities and organizations to prioritize your case and ensure that the domain in question, as well as its affiliate sites, are swiftly suspended to prevent further financial harm. Additionally, I recommend reaching out to cybersecurity organizations and sharing the details of these scams to raise awareness and potentially track down the individuals behind these illicit operations.

It is my sincere hope that through collective effort and vigilance, we can mitigate the impact of such fraudulent activities and protect internet users from falling victim to similar schemes in the future. Rest assured, I will do everything within my capacity as a web designer to support your cause and advocate for the necessary actions to be taken. Your perseverance in seeking justice serves as an inspiration, and I stand in solidarity with you in this pursuit for resolution.
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