Type of Scam: Investment

Receiving Addresses:

Ethereum:

• 0xF110d5877a462c5c9100DA6380d0B1C37a95D833
• 0xFAfF528c74232dFF46e94B2218168D0B1f764A64

Bitcoin:

• 38eNhiyNBFFwqpM8YaoRL7DanaEvzdaYFX
• 3HimbmeGr725bqydWqfbLLvZES9ZvhNALW
• 3QnTfTd9hKDAeU5XeJr44Pkge6Gn3z3MLD

TRON:

• TEyv2oZrWXNcWRF8eosHSgF8cLuQ9EDuKR

Details: The website peakydigitaltop.com is implicated in an investment scam, using multiple cryptocurrency wallet addresses to fraudulently solicit funds from investors. This platform falsely advertises high returns on investments in digital assets, using deceptive tactics to lure individuals into transferring their assets without any legitimate underlying investment strategies.

Warning: Do not engage with this website or send any funds to the addresses listed. Report any suspicious transactions involving these addresses to the authorities. Always conduct thorough research and verify the credibility of any financial platform or investment opportunity before engaging or providing personal information.

Receiving Addresses:

• 0xF110d5877a462c5c9100DA6380d0B1C37a95D833 (Ethereum)
• 38eNhiyNBFFwqpM8YaoRL7DanaEvzdaYFX (Bitcoin)
• 3HimbmeGr725bqydWqfbLLvZES9ZvhNALW (Bitcoin)
• 3QnTfTd9hKDAeU5XeJr44Pkge6Gn3z3MLD (Bitcoin)
• TEyv2oZrWXNcWRF8eosHSgF8cLuQ9EDuKR (Tron)
• 0xFAfF528c74232dFF46e94B2218168D0B1f764A64 (Ethereum)

Type of Scam: Not applicable
Details: Associated with the website peakydigitaltop.com

Summary of Vital Information:
Scam URL:  peakydigitaltop.com
Receiving Addresses:3QnTfTd9hKDAeU5XeJr44Pkge6Gn3z3MLD
TEyv2oZrWXNcWRF8eosHSgF8cLuQ9EDuKR
0xf110d5877a462c5c9100da6380d0b1c37a95d833
38eNhiyNBFFwqpM8YaoRL7DanaEvzdaYFX
3HimbmeGr725bqydWqfbLLvZES9ZvhNALW
0xFAfF528c74232dFF46e94B2218168D0B1f764A64
Blockchain: Ethereum (ETH)
Cryptocurrency Used: USD (United States Dollar)
Loss Amount: $24,685.00
Type of Scam: Investment fraud targeting cryptocurrency users.

Title: Scam Alert: peakydigitaltop.com – OSINT Investigation Findings

If you’ve encountered peakydigitaltop.com, this investigation highlights important details that may indicate fraudulent activities. Here’s what we’ve discovered, which could aid you if you’ve been scammed or are investigating this domain.

The domain peakydigitaltop.com is registered through Gname.com Pte. Ltd., with nameservers a.share-dns.com and b.share-dns.net, both of which are also hosted by the same registrar. No MX (mail exchange) records were found, which typically suggests that the domain doesn’t rely on email communications, a common trait for websites designed to conduct scams without leaving traces.

The IP address for this site is hosted by Alibaba, but a Virtual Private Network (VPN) or proxy was detected, masking the true geolocation. While it resolves to Hong Kong, this may not reflect the actual location of the operators.

Technically, peakydigitaltop.com is configured to be mobile-compatible, with settings like Viewport Meta and iPhone/mobile compatibility tags in place. This is typically done to make the site appear more legitimate and user-friendly, particularly for users on mobile devices. The site also uses open-source video player libraries like VideoJS and JavaScript frameworks like VueJS and Day.js. While these technologies themselves aren’t inherently malicious, they contribute to a modern, dynamic experience that may be used to deceive visitors into trusting the site.

The website employs HTTP Strict Transport Security (HSTS), signaling that it uses secure HTTPS connections. However, this could be another tactic to appear secure and trustworthy, despite the fraudulent nature of the operation. Additionally, Let’s Encrypt SSL certificates are used, which could indicate that the operators are attempting to make the website look legitimate by using widely trusted encryption certificates.

If you have had any interaction with peakydigitaltop.com, whether through transactions, account creation, or other activities, sharing your experiences could be instrumental in tracking down the scammers behind this site. Keep in mind that while the technologies and configurations used may seem legitimate, they are often employed to give the impression of a trustworthy website.

If you have any relevant information or need advice on how to proceed with a potential scam investigation, please reach out. Your contributions could help bring this scam to light.