Reported As Possible Scam
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Scam Alert: Investment Scam Linked to Ethereum Address
Type of Scam: Investment
Receiving Ethereum Address:
0x307524bb4cE1d090f12c7eA915c4BE300333fbEC 
Details: This Ethereum address is associated with an investment scam that promises high returns on cryptocurrency investments. Typically, such schemes involve convincing individuals to transfer funds under the guise of a profitable investment opportunity, which ultimately does not yield the promised returns and results in financial losses for the investors.
Title: Investment Scam Report – Ethereum Address
Scam Report
Type of Scam: Investment scam
Receiving Address(es):
- 0x307524bb4cE1d090f12c7eA915c4BE300333fbEC (Ethereum)
This Ethereum address is linked to an investment scam.
Type of Scam: Cryptocurrency Scam
URL of Scam: orca-tech.com
Victim Description: The victim reports being actively scammed out of approximately $180,000 on a decentralized platform, indicating ongoing communication with the scammer. The victim possesses potentially critical evidence, including conversations and a photograph of the alleged scammer.
Cryptocurrency Address:0x307524bb4ce1d090f12c7ea915c4be300333fbec
Calculated Loss: Approximately $180,000
Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with orca-tech.com
Current Website:
The website orca-tech.com has been identified as the platform used in a high-value cryptocurrency scam, deceiving the victim into transferring substantial funds with the pretense of legitimate decentralized financial services.Domain and Hosting Information:
Registrar: Gname.com Pte. Ltd.
Registered On: 2020-02-20
Expires On: 2026-02-20
Updated On: 2024-08-11
Status: clientTransferProhibited
Nameservers:alberto.ns.cloudflare.com
monika.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)Technical Analysis and Subpoena Recommendations:
Domain Registrar: Gname.com Pte. Ltd.Recommendation for Subpoena: Obtain comprehensive registration and ownership information to uncover the identities behind the operation.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Secure access to DNS server logs and details to trace the domain’s operations and potential linkage to other fraudulent activities.Key Observations:
The use of Cloudflare services implies an intention to enhance site performance and security while potentially obscuring the physical location of the server infrastructure. The domain’s longer registration period suggests a more sophisticated approach to establishing perceived legitimacy and trustworthiness over time.Conclusion:
The ongoing scam involving orca-tech.com underlines the urgency of swift investigative and legal actions to halt further exploitation and potentially recover the victim’s funds. Detailed subpoenas to the domain registrar and DNS service providers are crucial for peeling back the layers of anonymity and tracking down the perpetrators. Additionally, collaboration with law enforcement to utilize the victim’s existing evidence, including communications and photographs, could significantly bolster the investigation.