URL of Scam: marymargaretschimweg.com

Type of Scam: Cryptocurrency Scam
Amount Lost: $23,900 USD
Cryptocurrency Amount Lost: 0.9085 BTC

Victim Description:
The victim lost $23,900 USD, which was lost through 0.9085 BTC, through a scam associated with marymargaretschimweg.com. The victim appears to have transferred significant funds to cryptocurrency addresses tied to the scam site but has not shared specific details about the method of the scam.

Scam Domain Details:

Domain Name: marymargaretschimweg.com
Registrar: NameCheap, Inc.
Registered On: September 19, 2024
Expires On: September 19, 2025
Updated On: November 3, 2024
Status:clientTransferProhibited
NameServers: pdns1.registrar-servers.com
pdns2.registrar-servers.com
The domain marymargaretschimweg.com is relatively new, having been registered in September 2024. The current clientTransferProhibited status indicates that the scammers have likely locked the domain to prevent any transfers or shutdowns.

Open-Source Intelligence Analysis: Key Details of marymargaretschimweg.com Scam

Scam Overview:
The victim has reported a total loss of $23,900 USD and 0.9085 BTC via a scam site using the domain marymargaretschimweg.com. The specific method of the scam isn’t outlined in detail, but given the cryptocurrency addresses involved, this may be a fraudulent investment or trading platform where the victim was encouraged to deposit cryptocurrency and was unable to withdraw it.

The domain’s clientTransferProhibited status suggests the scammers are trying to make it difficult for authorities to take down the site. Given that the domain is new, it is possible that it has already been used in other scams or may continue to operate as a fraudulent platform.

Domain Status:
The clientTransferProhibited status indicates that the domain owner is attempting to prevent it from being transferred or deleted. This is often done by scammers to avoid detection or domain takedown by authorities.

Cryptocurrency Addresses Used in Scam:
Address 1: bc1qpgex7rqy66vw4vxwqa6v8q4mkzlqeec90qquy7
Address 2: 1NC7RVWWXZjX7zLMtAfNka2XC6oVkMFDKq
Address 3: 1HQC78HKTB2QqeBi8KitHuDNEnxhpR8yKZ
Address 4: 3J79H29vTn1eGP9RPUuZP9jBGTrbsj3Bga
Address 5: 14YNcXwqjwjPBiY3e84mHjbpn9jk8K63YQ
These addresses are linked to the scam, and tracking these transactions may help identify further fraudulent activities or associated wallets.

Recommendations:
Report the Scam: The victim should report the scam to local law enforcement, IC3 (Internet Crime Complaint Center), and CryptoScamDB. These platforms may track and block fraudulent activities.
Track Cryptocurrency Transactions: The victim should use blockchain explorers to trace the transactions sent to these addresses. This could reveal further details about the scam network.
Legal and Financial Assistance: It is advised to consult with a legal professional familiar with cryptocurrency fraud. Some legal services specialize in cryptocurrency scams and may offer recovery options.
Avoid Further Communication with Scammers: The victim should stop communicating with anyone associated with the scam platform.
Monitor Financial Accounts: If the victim used payment methods like credit cards or bank transfers, they should contact their banks to report fraud and potentially initiate chargebacks or other recovery actions.

Conclusion:
The victim has lost $23,900 USD and 0.9085 BTC through a scam tied to marymargaretschimweg.com. The domain is new, and the clientTransferProhibited status suggests the scammers may be attempting to protect the site from being shut down. The victim should act quickly by reporting the scam and tracking their cryptocurrency transactions for further investigation.

Marymargaretschimweg.com is a fraudulent cryptocurrency investment platform that lures users with promises of unrealistic returns. The site claims to offer high returns on crypto investments, but users who sent funds to its provided cryptocurrency addresses report significant losses with no services or returns in exchange. After making payments, users were blocked and received no responses, confirming the site’s scam nature.

Cryptocurrency Transactions:

• BTC $2,011 (0.07786 BTC) sent to bc1qpgex7rqy66vw4vxwqa6v8q4mkzlqeec90qquy7
• BTC $967 (0.03746 BTC) sent to bc1qpgex7rqy66vw4vxwqa6v8q4mkzlqeec90qquy7
• BTC $6,809 (0.26006 BTC) sent to 1NC7RVWWXZjX7zLMtAfNka2XC6oVkMFDKq
• BTC $4,994 (0.18552 BTC) sent to 1HQC78HKTB2QqeBi8KitHuDNEnxhpR8yKZ
• BTC $2,013 (0.07446 BTC) sent to 3J79H29vTn1eGP9RPUuZP9jBGTrbsj3Bga
• BTC $234 (0.00866 BTC) sent to 3J79H29vTn1eGP9RPUuZP9jBGTrbsj3Bga
• BTC $6,879 (0.26448 BTC) sent to 14YNcXwqjwjPBiY3e84mHjbpn9jk8K63YQ

Domain Information:

• Domain: marymargaretschimweg.com
• Registrar: NameCheap, Inc.
• Registration Date: September 19, 2024
• Expiration Date: September 19, 2025
• Last Updated: November 3, 2024

Summary

Marymargaretschimweg.com operates as a fraudulent crypto investment platform, falsely promising high returns on cryptocurrency investments. Users have reported making significant payments, only to lose their funds with no returns or services provided. The platform uses multiple cryptocurrency wallet addresses for receiving payments, but once payments are made, users are blocked and ignored.