Reported As Possible Scam
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Search Results
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Type of Scam: Cryptocurrency Investment Scam
URL of Scam: truecar-mo.com
Crypto Addresses:
0x524A19ba362dd1F7F6d6fa363cd30a5150384C6A 
bc1q47f8ksp8cs956tezykwrlcw5ktevvqe44j2dxr
Amount Loss: $889,215
Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with truecar-mo.com
Current Website:
The investigation into truecar-mo.com reveals it as a platform implicated in a cryptocurrency investment scam. A review conducted on September 25, 2024, showcases the site’s design aimed to deceive investors into making substantial financial contributions.Domain and Hosting Information:
Registrar: Name.com, Inc.
Nameservers:rosa.ns.cloudflare.com
darwin.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)
MX Records: Not available
ISP: CloudflareKey Observations:
The absence of MX records suggests the scam operators may rely more heavily on direct website interaction rather than email communication, possibly to avoid detection by anti-spam technologies. Cloudflare’s services are used to enhance the website’s performance and security, adding a layer of difficulty in tracing the actual server locations.Conclusion:
This significant cryptocurrency scam operated through truecar-mo.com utilizes advanced web infrastructure to perpetrate financial fraud. Immediate legal action, including detailed subpoenas to the domain registrar, DNS service provider, and ISP, is essential to dismantle the network and attempt to recover lost funds.Type of Scam: Cryptocurrency Investment Scam
URL of Scam: truecar-mo.com
Crypto Addresses:0x524A19ba362dd1F7F6d6fa363cd30a5150384C6A
bc1q47f8ksp8cs956tezykwrlcw5ktevvqe44j2dxr
Amount Loss: $889,215
Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with truecar-mo.com
Current Website:
The investigation into truecar-mo.com reveals it as a platform implicated in a cryptocurrency investment scam. A review conducted on September 25, 2024, showcases the site’s design aimed to deceive investors into making substantial financial contributions.Domain and Hosting Information:
Registrar: Name.com, Inc.
Nameservers:rosa.ns.cloudflare.com
darwin.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)
MX Records: Not available
ISP: Cloudflare
Technical Analysis and Subpoena Recommendations:Domain Registrar: Name.com, Inc.Recommendation for Subpoena: Obtain registration details and ownership information.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Request DNS server logs and details to trace domain activities and configurations.
ISP: CloudflareRecommendation for Subpoena: Gather data on IP address usage and web traffic to identify operational patterns and possibly location hints of the operators.Key Observations:
The absence of MX records suggests the scam operators may rely more heavily on direct website interaction rather than email communication, possibly to avoid detection by anti-spam technologies. Cloudflare’s services are used to enhance the website’s performance and security, adding a layer of difficulty in tracing the actual server locations.Conclusion:
This significant cryptocurrency scam operated through truecar-mo.com utilizes advanced web infrastructure to perpetrate financial fraud. Immediate legal action, including detailed subpoenas to the domain registrar, DNS service provider, and ISP, is essential to dismantle the network and attempt to recover lost funds.A victim recently fell victim to a cryptocurrency scam orchestrated through the website truecar-mo.com, resulting in a staggering loss of $889,215. The scam, meticulously planned and executed over several months, involved multiple high-value transactions directed to specific cryptocurrency addresses.
According to the victim’s report, the fraudsters initially contacted them through the website, presenting seemingly lucrative investment opportunities with promises of high returns. Convinced by the professional appearance of the website and reassured by fabricated reviews and testimonials, the victim transferred funds in the form of various cryptocurrencies to designated wallet addresses.
The first major transaction involved a substantial sum transferred to the Ethereum address
0x524A19ba362dd1F7F6d6fa363cd30a5150384C6A . This initial transfer was followed by additional payments, each time under the pretense of meeting investment criteria or paying purported “taxes” and “fees” essential to release the promised returns.In subsequent stages of the scam, the victim was instructed to send further amounts to a Bitcoin address,
bc1q47f8ksp8cs956tezykwrlcw5ktevvqe44j2dxr . Convinced by the scammers’ claims, the victim continued to make transfers, ultimately amassing a total loss of $889,215 across multiple transactions directed to these two addresses.This case emphasizes the importance of verifying the legitimacy of investment platforms, especially within the cryptocurrency sector, where anonymity and irreversibility of transactions make scams challenging to trace or recover. Websites like truecar-mo.com exploit unsuspecting users, showcasing the need for heightened vigilance against such fraudulent schemes.