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.com

Technical 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.