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dataaiusdt

1 total review

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Rating

below 1.2

Trustscore

1.0

dataaiusdt.com has a low trust score, indicating a probability of it being malicious and unsafe for use. The trust score is determined by ratings, reviews, and reports from verified users across various web databases.
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1 Review / Report

Do
Dominic Walker

GBR

Pig Butchering

Ratings

below 1.2
Was at home in January 2024 when he received a text out of the blue from phone number +1 (480) 520 - 0795. He was offered a job working from home. He replied, stating he was interested. 2 days later received whatsapp message from +353 86 1803557 claiming to be from 'Colleen' from Smart Careers Recruiting. SB was informed he would be working for a company called data.AI. He was to log onto their website www.dataaiusdt.com and create an account, which he did. His job was to process orders on the account, orders had not been fully paid for, he was to pay the outstanding amount. These monies were to be refunded to him in the future along with a commission. He started processing orders from home on 05/01/24. He transferred varying amounts between €91.08 - €934.98 for a total of 55 transactions until 02/02/25 when he realised he was not being refunded the monies. He then contacted the company on numerous occasions looking for the money and commission. He was of the opinion he had lost approximately €15k. On accessing his bank account we observed there were 55 separate transactions totalling €37,545.97. As part of the scam he willingly paid over the monies from his account on the basis he would be refunded along with a commission. All correspondence was via whatsapp.

WHOIS Data for dataaiusdt.com

  • Domain Name: Not available
  • Registrar: Not available
  • Creation Date: Not available
  • Last Renewed: Not available
  • Expiry Date: Not available
  • Domain Status: Not available
  • Nameservers: Not available

Last update of WHOIS database: Not available

Raw WHOIS Data for dataaiusdt.com

No match for &quot;DATAAIUSDT.COM&quot;.<br />
&gt;&gt;&gt; Last update of whois database: 2025-05-30T08:49:06Z &lt;&lt;&lt;<br />
<br />
NOTICE: The expiration date displayed in this record is the date the<br />
registrar&#039;s sponsorship of the domain name registration in the registry is<br />
currently set to expire. This date does not necessarily reflect the expiration<br />
date of the domain name registrant&#039;s agreement with the sponsoring<br />
registrar.  Users may consult the sponsoring registrar&#039;s Whois database to<br />
view the registrar&#039;s reported date of expiration for this registration.<br />
<br />
TERMS OF USE: You are not authorized to access or query our Whois<br />
database through the use of electronic processes that are high-volume and<br />
automated except as reasonably necessary to register domain names or<br />
modify existing registrations; the Data in VeriSign Global Registry<br />
Services&#039; (&quot;VeriSign&quot;) Whois database is provided by VeriSign for<br />
information purposes only, and to assist persons in obtaining information<br />
about or related to a domain name registration record. VeriSign does not<br />
guarantee its accuracy. By submitting a Whois query, you agree to abide<br />
by the following terms of use: You agree that you may use this Data only<br />
for lawful purposes and that under no circumstances will you use this Data<br />
to: (1) allow, enable, or otherwise support the transmission of mass<br />
unsolicited, commercial advertising or solicitations via e-mail, telephone,<br />
or facsimile; or (2) enable high volume, automated, electronic processes<br />
that apply to VeriSign (or its computer systems). The compilation,<br />
repackaging, dissemination or other use of this Data is expressly<br />
prohibited without the prior written consent of VeriSign. You agree not to<br />
use electronic processes that are automated and high-volume to access or<br />
query the Whois database except as reasonably necessary to register<br />
domain names or modify existing registrations. VeriSign reserves the right<br />
to restrict your access to the Whois database in its sole discretion to ensure<br />
operational stability.  VeriSign may restrict or terminate your access to the<br />
Whois database for failure to abide by these terms of use. VeriSign<br />
reserves the right to modify these terms at any time.<br />
<br />
The Registry database contains ONLY .COM, .NET, .EDU domains and<br />
Registrars.<br />

Last update of WHOIS database: Not available

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