Smartstepsway.online Reports & Reviews (1)
Smartstepsway.online Contacts
If you know any contact information for Smartstepsway.online, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for Smartstepsway.online, help other victims by adding it!
Scammer's website smartstepsway.online
Scammer's email [email protected]
Country United States
Total money lost $6,449
Type of a scam Employment
Initial Contact through Google Ads:
Scam originated from sponsored Google advertisement
Led to smartstepsway.online
Domain registered through GoDaddy's Domains By Proxy, LLC
Registration Address: 100 S. Mill Ave, Suite 1600, Tempe, Arizona, 85281, US
Domain privacy service used to mask true ownership
Scam Infrastructure:
Initial site (smartstepsway.online) uses US-based proxy registration
Redirects to premiumepsilon.digital
premiumepsilon.digital server IP: 130.43.187.40 (Asia Pacific region)
Operated by Migaomei Company in Malaysia
Also operates premiumerkle.digital for similar scams
Uses Cloudflare services to mask true location
Deceptive Practices:
False claims of London-based operation
Multiple domain names to obscure true identity
Professional-looking e-commerce facade
Sophisticated user tracking and data collection
Gradual escalation of deposit requests
Technical Evidence:
Initial Site (smartstepsway.online):
Registrar: GoDaddy (Domains By Proxy, LLC)
Phone: +1.4806242599
Location: Tempe, Arizona
Target Site (premiumepsilon.digital):
Server Location: Asia Pacific region
Uses deceptive iframe implementations
Multiple tracking systems
Connected to Malaysian company Migaomei
The operation shows clear signs of international fraud, using US-based domain registration services to appear legitimate while operating from Malaysia. They leverage Google's advertising platform to lend credibility to their scam and use multiple domains to obscure their true identity and location.