Reported As Possible Scam
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Search Results
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Type of Scam: Investment Scam
URL of Scam: h5.astrocoin.vipCryptocurrency Addresses:
0x0119a4b665becc6a8daa8a3199bf8826ffcd0bee 
0x87865b5924588df5378757253a95e8d2840bf0b8
0xcab0aa89194aae6cfd16ea027935c67099e4513a
bc1qaffhxam99w6l4ev85pf30lykrymavuq65k3als
1CNP4HpF8y3d6BJ4ExytD1aFjRxLwTTgWn Calculated Amount Loss: $29,694.00
Description: The victim has been transferring money for investment purposes through h5.astrocoin.vip since May 2024. However, the returns on investment promised by the platform appear to be non-existent, pointing to a fraudulent scheme designed to defraud users of their funds.
Open-Source Intelligence Analysis: Investigative Report on Investment Scam at h5.astrocoin.vipCurrent Website:
h5.astrocoin.vip has been implicated in an investment scam that lures victims into depositing substantial sums under the guise of profitable investment opportunities. The platform likely employs tactics such as fabricated account growth and high withdrawal fees to extract additional funds before cutting off communication.Domain and Hosting Information:
Registrar: Gname.com Pte. Ltd.
Registered On: 2024-03-05
Expires On: 2025-03-05
Updated On: 2024-03-10
Status: clientTransferProhibited
Nameservers: b.share-dns.net, a.share-dns.comTechnical Analysis and Legal Action Recommendations:
Domain Registrar: Gname.com Pte. Ltd.Action Recommended: Obtain comprehensive registration and ownership details to trace the operators behind the scam.
Nameservers: Managed by share-dns.net and share-dns.comAction Recommended: Secure DNS logs and configurations to analyze the domain’s activities and any connections to other fraudulent operations.Critical Observations:
The short registration period of the domain aligns with typical scam operations, which establish domains for brief periods to conduct fraudulent activities before being shut down. The use of generic nameservers further suggests an attempt to minimize traceability.Conclusion:
h5.astrocoin.vip exemplifies a deceptive investment platform designed to defraud individuals through fabricated investment opportunities and manipulated account balances. Immediate legal action, including subpoenas for domain registration details and DNS activity, is critical to dismantle the fraudulent operations and potentially aid in recovering the victim’s funds. Public awareness efforts are also essential to educate potential investors on recognizing and avoiding such scams.In a recent online trading scam, the platform h5.astrocoin.vip has lured unsuspecting investors into depositing significant amounts with promises of high returns from cryptocurrency and forex trading. The scam attracted victims by leveraging professional-looking website design, appealing advertisements, and enticing promises, only for investors to discover that their funds were effectively blocked and inaccessible.
The Scam Operation
h5.astrocoin.vip employed a well-designed website to convey legitimacy, with sleek graphics and professional language, giving investors the impression of a credible trading platform. Ads showcased success stories and testimonials from supposed users who claimed to have made substantial profits in a short time. These promotional tactics misled many into believing in the platform’s reliability and potential.
Once users registered and deposited funds, however, they soon found that withdrawal requests were either stalled indefinitely or outright denied. The platform provided vague or no responses to inquiries, essentially locking investors out of their funds.
Transaction Details
Here are several specific transactions linked to the scam, providing insight into the amounts lost, cryptocurrency types, and wallet addresses involved:
- USDT Transactions
– Date: 09 Aug 2024
– Amount: 9,704.499376 USDT
– Wallet ID:0x0119a4b665becc6a8daa8a3199bf8826ffcd0bee - – Date: 10 Aug 2024
– Amount: 9,914.9087 USDT
– Wallet ID:0x87865b5924588df5378757253a95e8d2840bf0b8 - ETH Transaction
– Date: 03 Aug 2024
– Amount: 1.3997591 ETH
– Wallet ID:0xcab0aa89194aae6cfd16ea027935c67099e4513a - BTC Transactions
– Date: 15 Aug 2024
– Amount: 0.02546411 BTC
– Wallet ID:bc1qaffhxam99w6l4ev85pf30lykrymavuq65k3als - Date: 11 Jun 2024
– Amount: 0.02951926 BTC
– Wallet ID:1CNP4HpF8y3d6BJ4ExytD1aFjRxLwTTgWn - Date: 09 May 2024
– Amount: 0.0279586 BTC
– Wallet ID:1CNP4HpF8y3d6BJ4ExytD1aFjRxLwTTgWn - Date: 08 May 2024
– Amount: 0.01093715 BTC
– Wallet ID:1CNP4HpF8y3d6BJ4ExytD1aFjRxLwTTgWn
These transactions reveal significant losses, as investors transferred their assets to addresses controlled by h5.astrocoin.vip, only to find themselves blocked from withdrawing or accessing their funds.
Warning Signs of Investment Scams
The h5.astrocoin.vip scam employed several common red flags that prospective investors should be aware of:
- Promises of High Returns: Legitimate investments always carry risk. Platforms guaranteeing high returns with minimal risk should raise suspicion.
- New or Unregulated Platforms: Fraudulent trading sites often avoid regulatory oversight, allowing them to operate without accountability.
- Vague Contact Information: Scams often provide limited or fake contact details, making it difficult to reach customer support.
- Withdrawal Issues: If a platform imposes unusual restrictions or delays on withdrawals, it is a major red flag.
Key Takeaways
The h5.astrocoin.vip scam is a stark reminder of the dangers lurking in the cryptocurrency trading space. Potential investors must stay vigilant, research thoroughly, and remember that there are no shortcuts to wealth. If something seems too good to be true, it probably is. Protect your investments by staying informed and choosing only trusted, regulated platforms.
- USDT Transactions