Welcome to our comprehensive AZTToken Review. In this detailed analysis, we aim to clarify this recent phenomenon in the cryptocurrency space that has been causing quite a stir. We’ll delve into what AZTToken is, its impact on the market, and, most importantly, its potential risks. Stay with us as we uncover the truth behind AZTToken and offer valuable insights to help you make informed decisions.
Are you a victim of AZTToken? Please share your story below and learn how you might get your money back.
On July 27, 2023, we received the following complaint about a fraudulent entity that operates a digital currency platform at www.azttoken.com. It is suspected to be a scam orchestrated by a Chinese team using a VPN. The team claims to offer a new cryptocurrency named ICET, purportedly aimed at supporting environmental efforts.
My encounter with this fraudulent platform commenced through a contact I made on Facebook Dating. An individual, claiming to be named ‘Yuki’ from Japan, initiated a romantic relationship with me, presumably to build trust. This relationship led to my introduction to the said platform.
The initial transaction was made on October 9, 2021. A detailed record of the transaction history can be found in the attached PDF document. The method of payment was via my Binance account to my designated wallet on the azttoken.com platform. All transactions were conducted using USDT-TRC-20. The total sum transferred amounted to 2305 USDT.
The following are some contact and account details used by the perpetrators:
- Azttoken customer service WhatsApp: +49 1746003061
- Contact (‘Yuki’): WhatsApp: +49 17693773439
- Website: www.azttoken.com
- Email addresses: azttoken@yahoo.com, azttoken1@yahoo.com
- Wallet addresses: TXgcKRRgk3B77ASYAywstbYk3xaG2WQ2q5 (for alleged money laundering solutions), TPc87Tia5sXiG5TwWRmSviWyfHvSXW5gth (purported tax profit payment), and TLzsz7aTWA638Dbfjpoko868rzRoDqKFvm (my personal wallet on azttoken).
I’d like to emphasize that at no point did I grant the perpetrators access to my computer or any personal data other than what was required to perform the transactions.
For a comprehensive overview of the transactions, I’ve attached a jpeg file illustrating all the transactions with their corresponding details. Please note that the total transferred amount excludes any claimed “bonuses” or “profits.”
In a bid to gain more insight into the location of the scam entity, I sent a location-tracking link to the customer service WhatsApp number. The information obtained revealed two separate IP addresses, one pointing to a location in the United States, Boardman, with details pointing to an Amazon hosted service. The other IP address was also traced back to the United States, North Bergen, with a timezone corresponding to Asia/Shanghai. The full details of these findings are attached in this report.
Given these circumstances, I request your thorough investigation into this matter to prevent more innocent investors from falling prey to such schemes.
So what is azttoken.com, and is it a SCAM?
AZTToken.com Review
An anonymous entity registered azttoken.com through GoDaddy on September 1, 2021. The domain is currently set to expire in September this year (2023), but it is no longer online.
In its short existence, it managed to accrue 4 backlinks from 3 referring domains: trustedrevie.ws, cloodo.com, and reviewfoxy.com.
AZTToken.com was associated with a cryptocurrency token.
The website seems to be multi-lingual, offering support in English, Chinese, Japanese, and Korean, among other languages.
No other information is currently available about AZTToken.com. Therefore, let’s look at AZTToken reviews on other websites.
Get in touch with our affiliated Cryptocurrency Forensic Specialists at CNC Intelligence for free by filling out the form below.
AZTToken Reviews
Based on the information gathered from multiple scam detection and review websites, Azttoken.com appears to be a suspected scam site related to investment. Websites such as ScamWatcher, IsLegitSite, Scamdoc, and Scamdar have reported concerns about its authenticity.
- ScamWatcher listed two phone numbers associated with azttoken.com under the “investment scams” category.
- Scam-detector.com implies that users have lost money to scams like Azttoken.
- Scamdoc.com gives the site a “very bad trust index” of only 1%, suggesting that it is only suitable for experienced users who can handle potential scams.
One significant red flag is that no SSL certificate has been found for Azttoken.com, meaning the site isn’t secure. It’s highly recommended to avoid conducting any financial transactions on websites without an SSL certificate, indicated by a padlock symbol in the address bar.
Moreover, the website has not configured its domain email address, which is typically expected from professional, legitimate businesses.
A phone number, +601161179321, from U Mobile, Malaysia, listed under the names Anna or Nana, is associated with AZTToken and rated as highly dubious on Tellows, a platform for sharing information about phone numbers. The call type is marked as a ‘Cost trap’, suggesting potential fraudulent activity.
Let’s go into some more detail now.
ScamWatcher
ScamWatcher has issued a stern warning about Azttoken, highlighting it as a suspicious and untrustworthy platform due to its unregulated nature and various other concerning factors.
Azttoken has been marked for providing questionable services, showing a lack of transparency, generating unrealistic expectations, and operating without proper licensing. Its similarity to other unregulated investment platforms raises concerns about its reliability and the security of client funds, especially since such platforms can vanish without notice.
There are numerous complaints against Azttoken for high fees, poor communication, aggressive sales tactics, and obstacles to account withdrawals. The anonymity of the platform’s operators, coupled with a lack of accessible information about them, is another major red flag. After providing contact details to Azttoken, users have reportedly faced pressure to deposit money swiftly and even risked becoming identity theft victims.
Azttoken’s absence of public banking information escalates the risk of sudden bankruptcy, potentially jeopardizing users’ funds and data. The withdrawal process is notably problematic, marked by strong persuasion to conduct more trades, steep withdrawal fees, or even abrupt termination of communication.
Several users have publicly accused Azttoken of scamming them, adding to the general perception that it’s a hazardous platform for investment.
Scam Detector
Scam Detector’s algorithm has identified www.azttoken.com as potentially suspicious. This website operates in the investments sector, particularly with cryptocurrencies, but has a low trust rating of 14.1 out of 100, implying that it may not be reliable.
This low score includes poor website design, absence of an HTTPS connection, close proximity to suspicious websites, and a high threat profile.
Scamwatcher
According to a report on Scamwatcher.com, the website azttoken.com is suspected to be involved in an investment scam.
The individual who reported the alleged scam encountered the purported scammer on the OkCupid dating platform. After cultivating a friendly relationship for about two weeks, the scammer proposed an investment opportunity, asking the user to purchase cryptocurrency from OKEx and then invest it on azttoken.com.
Although the user did not follow through with the investment, they did share personal information like their email and phone number. The scammer used a phone number from Germany, and an email address linked to Azttoken was also mentioned in the report. Another user named Li Xi warned against investing in the site.
A user comment details how the scam operates, with the scammers creating an illusion of profitable investments. However, when an investor tries to withdraw funds, the scammers reportedly make false claims, like needing to pay tax on profits or depositing more before a withdrawal is possible. This leads to investors losing all their money.
TrustedReviews
Azttoken.com has received a poor rating of 1.0 out of 5 based on one review on TrustedReviews, a platform for customer feedback and reviews.
The reviewer, who is from Hungary, alleges that Azttoken.com is involved in a dating scam where women persuade people to invest in ICET, a cryptocurrency. The reviewer claims that upon trying to withdraw their investment, they were asked to pay an additional 10% tax, which was to be sent to a personal wallet account linked to the official email of the website.
With a score of 19.8 out of 100 (where 100 indicates the highest level of credibility), the trustworthiness of Azttoken.com is questionable.
Token Vulnerability
The AZTToken, an Ethereum token, has a critical vulnerability in its smart contract implementation. Specifically, the mintToken function of the contract has an integer overflow error, allowing the contract owner to manipulate any user’s balance. This vulnerability, known as CVE-2018-13734, was publicly disclosed on July 9, 2018, and is considered high severity. Despite the threat, there is no known exploit for it and no known countermeasures, putting the token’s integrity into question.
Regarding AZTToken’s creation, the aztraneum (AZT) token was launched on the Ethereum Mainnet network on February 27, 2018, with a total supply of 25,000,000 AZT. The data shows two main transfers of AZT and two ‘transfer’ function calls.
The National Vulnerability Database (NVD), a service the United States government provides, also details the vulnerability in AZTToken’s smart contract implementation. This vulnerability was first published on July 9, 2018, and has a high severity score of 7.5 out of 10, based on the Common Vulnerability Scoring System (CVSS).
In summary, the smart contract for AZTToken, also known as aztraneum, is public and can be examined through Etherscan, an Ethereum blockchain explorer. The contract address is 0x2e9f2A3c66fFd47163b362987765FD8857b1f3F9. However, it currently holds no ETH, and all transactions related to it have been initiated by Bmarkt.io: Deployer, without any Ethereum value transfer. The contract is recognized as a part of the aztraneum (AZT) project.
How to Recover Losses from AZTToken: Step-by-Step Guide
- Recognize the Loss: First, understand and accept that you’ve been scammed in the AZTToken scheme. This step is crucial to initiate the recovery process.
- Document Everything: Gather and organize all the documentation related to your investment in AZTToken. This could include transaction receipts, emails, screenshots of conversations, or any other relevant data that can serve as evidence of your loss.
- Contact CNC Intelligence: Reach out to CNC Intelligence for a free consultation. CNC Intelligence is a leading cybersecurity company specializing in asset and fund recovery, cyber intelligence, cyber investigations, and cryptocurrency tracing.
- Share Your Information: Provide CNC Intelligence with all the information and documents related to your case. Their Certified Cyber Investigators will use this data to understand your unique situation and begin their investigation.
- Discuss Recovery Plan: CNC Intelligence will design a tailored Asset Recovery Plan based on your specific case. Discuss this plan in detail with them to understand the next steps in the recovery process.
- Follow the Plan: Work closely with CNC Intelligence and adhere to the recovery blueprint. They will deploy diverse techniques such as Open Source Intelligence, Cyber Tools, Software Solutions, and Intelligence Analysis to accumulate the essential evidence for your case and cooperate with law enforcement authorities to track down the culprits.
- Legal Action: Initiating legal proceedings may be crucial for fund retrieval, depending on the collected evidence. As part of CNC Intelligence’s services, they also facilitate collaboration with law firms.
Remember, while the process might be time-consuming and expensive, staying patient and trusting the expertise of professionals like those at CNC Intelligence can potentially lead to a successful recovery of your funds.
Learn more in our CNC Intel Review.
Bottom Line
In summary, azttoken.com exhibits multiple red flags that suggest it is a scam. This includes a lack of transparency, anonymous identities, and reports of dishonest tactics, further amplified by its current inaccessibility. The operators have proven adept at exploiting vulnerabilities, extending their scams globally across various platforms.
Unfortunately, online scams, especially those involving cryptocurrencies, are rising. This case reveals the misuse of a noble cause – environmental efforts – to lure victims. Despite the grim scenario, the resolve of victims to expose these scams provides a beacon of hope.
This review aims to raise awareness and remind everyone to exercise caution when interacting with online platforms promising high returns. As the adage goes, if it seems too good to be true, it probably is.
If you have fallen victim to online scams, please comment below. If you have suffered a substantial financial loss, do not despair. We are here to assist you in recovering your funds!
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