URGENT FRAUD REPORT
URGENT FRAUD REPORT – Mass financial scam targeting Moroccan citizens
Domain: (and mobile version /h5)
Protected by Cloudflare (confirmed)
Description of abuse:
This website is running a sophisticated cryptocurrency investment/task scam that has defrauded thousands of Moroccan citizens, especially illiterate or low-digital-literacy people.
- Operators pretend to be a legitimate company but provide no real About Us, company registration, or verifiable address.
- Victims are instructed to deposit money and receive “daily profits” (they show fake screenshots of 5–8 million centimes withdrawals).
- All payments are forced in **USDT cryptocurrency** so victims cannot request chargebacks or refunds.
- They operate private WhatsApp groups where admins pressure members and share fake success stories (photos/screenshots attached).
- This is NOT the first time — the same operators have used identical tactics on previous domains.
Evidence:
- Domain registered only on 09 May 2025 (extremely new, typical of scam sites).
- Scamadviser score: 0/100 – flagged as high-risk.
- Multiple Facebook groups in Morocco actively promoting it with Arabic/Darija posts about withdrawals.
- Screenshots and photos provided showing WhatsApp group, USDT instructions, fake earnings, and victim complaints.
Impact: Thousands of victims have lost their savings. This directly exploits vulnerable populations and uses Cloudflare services to hide the real hosting provider and evade takedown.
Requested action:
Please immediately forward this report to the hosting provider with the origin IP, suspend protection for this domain, and disclose hosting details so authorities can act. Block any associated accounts/IPs. This fraud is causing massive financial harm in Morocco.
I confirm under penalty of perjury that this report is true and accurate.
Submitted on behalf of multiple victims (evidence attached).
Date: 21 March 2026
