Type of Scam: Cryptocurrency Scam
URL of Scam: medium.com (Note: It’s unusual for a well-established platform like Medium to be directly involved in scams; it is likely that a fraudulent operation is using the platform’s credibility or an imitation site to deceive victims.)

Receiving Addresses:

• 0xC9Bf79CA4a427d492aDef1D43aFeC476A9d3D321
• 0xa928115F9987ABbbacD6fdaeE0145e982179cB9F
• 0x5110bF387f145e00f1959fF9E7a8C7A83cD37511
• rHnnn6BHJXKiPbjAZdJMSpgEUNe74q67Pw

Amount Lost: $20,306

Description: The victim transferred funds via cryptocurrency, with the last transaction occurring within the past week, to addresses provided through or associated with the platform, under circumstances that suggest a scam.

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Allegedly Associated with medium.com

Current Website:
Medium.com is a widely recognized publishing platform and is not typically associated with scams. This case likely involves the misuse of the platform’s name or a spoofed website mimicking Medium’s interface to conduct fraudulent activities.

Domain and Hosting Information:

Registrar: Amazon Registrar, Inc.
Registered On: 1998-05-27
Expires On: 2025-05-26
Updated On: 2024-04-21
Status: clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited
Nameservers:alina.ns.cloudflare.com
kip.ns.cloudflare.com

Technical Analysis and Subpoena Recommendations:

Domain Registrar: Amazon Registrar, Inc.

Recommendation for Subpoena: Though the registrar information points to a legitimate service, obtain domain registration details to verify no recent fraudulent changes have been made.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Investigate DNS logs and settings to confirm that the site has not been hijacked or redirected by malicious actors.

Key Observations:

The details provided indicate a potential scam using cryptocurrency transactions, possibly leveraging the reputation of Medium to falsely endorse or solicit funds. It is crucial to determine whether the actual Medium platform was compromised or if another entity is impersonating the site to conduct scams.

Conclusion:
Given Medium’s established reputation, it is essential to scrutinize the specifics of the claim to determine the authenticity of the site involved in the transactions. Immediate investigative actions are necessary, focusing on the details of the domain and hosting environment, to ensure that this is not a case of domain spoofing or other fraudulent use of the Medium name. This will help clarify the situation and provide avenues for potential recovery of the lost funds.

We want to bring to your attention a recent and alarming crypto scam that has affected one of our readers, resulting in a staggering loss of $40,000. The receiving wallet addresses involved in this incident are 0xa928115F9987ABbbacD6fdaeE0145e982179cB9F and 0xC9Bf79CA4a427d492aDef1D43aFeC476A9d3D321. Our aim is to provide you with key information to ensure that you don’t fall victim to the same fraudulent activity.

The details of the complaint highlight a scenario where a significant amount of money was transferred under false pretenses. In this case, the scam was most likely orchestrated by individuals masquerading as a legitimate service or promising high returns on an investment. They may have used clever language, official-looking websites, or persuasive social engineering tactics to instill a sense of trust and urgency, urging the victim to transfer funds without fully verifying the recipient’s authenticity. Often, scammers apply psychological pressure to compel their targets into taking hasty action, such as exploiting fear of missing out (FOMO) or promising exclusive opportunities with time limits.

The two receiving addresses, 0xa928115F9987ABbbacD6fdaeE0145e982179cB9F and 0xC9Bf79CA4a427d492aDef1D43aFeC476A9d3D321, have now been associated with this scam. If you come across these addresses in any interaction, please be extremely cautious. This particular incident is a reminder that whenever you are dealing with cryptocurrency transfers, it is vital to verify every detail, research every party involved, and, above all, stay alert for red flags like unverified promises, unsolicited offers, or anyone pushing you to act fast without thorough consideration.

In the end, whether or not this is conclusively a scam, it has all the telltale signs of one: large sums of money requested with urgency, lack of transparency, and the use of untraceable wallet addresses. We urge you to always be skeptical of any unsolicited cryptocurrency investment schemes. Once funds are transferred to these types of addresses, it is almost impossible to recover them. Stay safe, stay informed, and remember that if something feels off, it probably is.