SUSPECTED SCAM!

Job Scam
+85294120497 Alyssa

Date	10/14/2025
Pseudonym	Alyssa
Url / Website	betlucky1.com Scamdoc Trust Score \| Contact / Whois info
Telephone	+852 9412 0497 (ou 0085294120497)
Comment / Review	[12:36, 10/14/2025] Briana: Description: I would like to report a group of suspicious websites that appear to be operating a coordinated crypto-related scam, using misleading gambling platforms and fake customer service systems. Websites Involved: - betlucky1.com - aurorake.com - harbourki.com Key Evidence & Observations: - All three websites share similar design, structure, and wallet behavior. - They use USDT (TRC20) payments and often switch addresses. - Claimed customer service is based in the Philippines but investigation points to Singapore (San Mateo) — possibly masked or using VPNs. - Wallets linked to users show 8-figure balances, inconsistent with site traffic and activities. - Admin or support uses Telegram (@CSRVIP08) — not verified. - After engaging with them using social engineering tactics, one admin went offline — likely suspecting exposure. Associated Wallet Address: Example: TLUsKsx2y6annALZm5y9KALywucewtExXi (TRC20) Why This Is Concerning: - Users are encouraged to deposit USDT via unverified channels. [12:36, 10/14/2025] Briana: - Domain ownership and registration is masked. - The operation appears designed to avoid traceability and defraud users through false crypto gambling and recovery schemes.
Attachment(s)
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.