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Topic
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Type of Scam: Trading Scam
URL of Scam: Coinwyie.com
Cryptocurrency Addresses:
0xFe70216B8C865938250336B92E067299F9397b9e 
(Ethereum)- 0xE92f4b0F2e143910656464cd26b3DbBd394d65D6 (Ethereum)
Amount Loss: $46,900
Victim Description: The victim was instructed to pay a 25% tax to withdraw cryptocurrency earnings, a common tactic in trading scams to extract additional payments from users.
Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at Coinwyie.com
Current Website:
The website Coinwyie.com has been implicated in a trading scam involving deceptive practices to solicit additional payments from investors under the guise of tax obligations before allowing withdrawal of funds.Domain and Hosting Information:
Registrar: Gname.com Pte. Ltd.
- Registered On: 2024-06-25
- Expires On: 2025-06-25
- Updated On: 2024-06-25
- Status: clientTransferProhibited
Nameservers:a.dnspod.com
b.dnspod.com
c.dnspod.comTechnical Analysis and Legal Action Recommendations:
Domain Registrar: Gname.com Pte. Ltd. Action Recommended: Secure detailed registration and ownership information to identify the operators behind the fraudulent site.
Nameservers: Managed by dnspod.com Action Recommended: Obtain DNS logs and configurations to investigate the domain’s network activities and identify any links to other fraudulent operations.Critical Observations:
The use of dnspod.com for DNS services may suggest an attempt to enhance reliability and speed of the site, contributing to its facade of legitimacy. The domain’s relatively short registration period is typical of fraudulent websites, established with the intention to scam quickly before detection.Conclusion:
The operation conducted through Coinwyie.com exemplifies a trading scam, exploiting the complexities of cryptocurrency regulations to mislead investors. Immediate, robust legal actions are necessary, focusing on subpoenas for detailed domain registration information and DNS logs. These steps will help dismantle the fraudulent infrastructure, potentially aid in the recovery of the victim’s funds, and prevent further exploitation. Additionally, enhancing public awareness about the nature of these scams is crucial to protect potential investors.
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Replies
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We need to talk about a dangerous scam involving the website Coinwyie.com. This fake trading platform demanded a 25% tax payment upfront before releasing cryptocurrency funds. They tricked their victim into sending payments, claiming the money was necessary to access their investment. The scammers cashed out through OKX, making it harder to track the stolen funds.
The client reported a total loss of $70,000. The scam started with promises of investment gains but quickly escalated into fake fees. The scammers pushed hard, even convincing the victim to involve a friend to cover costs. It’s clear these people use emotional pressure to get what they want.
We dove deep into this case at CNC Intelligence. We traced multiple transactions, identified cashouts, and prepared a detailed report for further action. We provided the victim with critical tools to file reports with law enforcement. This kind of investigative work is key to stopping these scams in the future.
If you’re wondering, yes, this is 100% a scam. The fake tax demand is a classic red flag. No legitimate platform requires upfront fees to release funds. We’re sharing this story to warn you and others about how these scams work. If you’ve seen anything like this or have been approached by Coinwyie.com, take action fast. Scammers thrive in the shadows—let’s shine a light on them.
Stay alert and always verify where your money is going.
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