Reported As Possible Scam
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Search Results
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Type of Scam: Cryptocurrency Investment Scam
URL of Scam: wooxgytr.top
Receiving Addresses:
0xfeb375Aa6556576412C916B9e6b0e31654a0Fd8A 
0xA9ED4BC5CCdB0D88B0657A2f2E7CA91fC4c62bB1 
19r4CGRuP9fBpMdLjj5Cuj1cjxyGHdCwkZ 0xf7981A8453B1E46bB7702a56EF8F798a14dc402A Amount Loss: $1,324,632
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Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with wooxgytr.top
Current Website:
The investigation into wooxgytr.top reveals a fraudulent cryptocurrency investment platform employing advanced tactics to exploit victims. The website, designed to appear legitimate, was used to defraud investors of significant sums of money. The total amount lost has been calculated at over $1.3 million.
Domain and Hosting Information:
Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.
Nameservers:
ns-2038.awsdns-62.co.uk
ns-174.awsdns-21.com
ns-1403.awsdns-47.org
ns-1014.awsdns-62.net
(Hosted by MarkMonitor, Inc.)
MX Records: No Mail Exchange records found.
ISP: Scloud Pte
Key Observations:
The lack of MX records suggests no reliance on email services for scams, likely prioritizing real-time communication via website chats or other methods. The hosting infrastructure and use of prominent nameservers indicate a deliberate effort to obscure the actual operators of this fraudulent scheme.
Conclusion:
This high-value cryptocurrency investment scam, hosted at wooxgytr.top, leverages sophisticated infrastructure to mislead investors. Legal action, including subpoenas to the domain registrar, hosting provider, and nameserver host, is critical to uncover the operators and hold them accountable.
Type of Scam:Â Cryptocurrency Investment Scam
URL of Scam:Â wooxgytr.top
Receiving Addresses:0xfeb375Aa6556576412C916B9e6b0e31654a0Fd8A
0xA9ED4BC5CCdB0D88B0657A2f2E7CA91fC4c62bB1
19r4CGRuP9fBpMdLjj5Cuj1cjxyGHdCwkZ
0xf7981A8453B1E46bB7702a56EF8F798a14dc402A
Amount Loss: $1,324,632Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with wooxgytr.top
Current Website:
The investigation into wooxgytr.top reveals a fraudulent cryptocurrency investment platform employing advanced tactics to exploit victims. The website, designed to appear legitimate, was used to defraud investors of significant sums of money. The total amount lost has been calculated at over $1.3 million.Domain and Hosting Information:
Registrar:Â Shanghai Meicheng Technology Information Development Co., Ltd.
Nameservers:ns-2038.awsdns-62.co.uk
ns-174.awsdns-21.com
ns-1403.awsdns-47.org
ns-1014.awsdns-62.net
(Hosted by MarkMonitor, Inc.)
MX Records:Â No Mail Exchange records found.
ISP:Â Scloud Pte
Geolocation Challenges:
The domain resolves to a geolocation in the USA; however, the use of a Virtual Private Network (VPN) or proxy indicates that this may not be the actual location of the server or operators.Technical Analysis and Subpoena Recommendations:
Domain Registrar:Â Shanghai Meicheng Technology Information Development Co., Ltd.Recommendation for Subpoena:Â Obtain registration details and ownership information.
Nameservers:Â Managed by MarkMonitor, Inc.Recommendation for Subpoena:Â Acquire DNS server logs to trace domain activities.
ISP:Â Scloud PteRecommendation for Subpoena:Â Request server logs and IP address details associated with hosting.Key Observations:
The lack of MX records suggests no reliance on email services for scams, likely prioritizing real-time communication via website chats or other methods. The hosting infrastructure and use of prominent nameservers indicate a deliberate effort to obscure the actual operators of this fraudulent scheme.Conclu
Type of Scam:Â Cryptocurrency Investment Scam
URL of Scam:Â wooxgytr.top
Receiving Addresses:0xfeb375Aa6556576412C916B9e6b0e31654a0Fd8A
0xA9ED4BC5CCdB0D88B0657A2f2E7CA91fC4c62bB1
19r4CGRuP9fBpMdLjj5Cuj1cjxyGHdCwkZ
0xf7981A8453B1E46bB7702a56EF8F798a14dc402A
Amount Loss: $1,324,632Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with wooxgytr.top
Current Website:
The investigation into wooxgytr.top reveals a fraudulent cryptocurrency investment platform employing advanced tactics to exploit victims. The website, designed to appear legitimate, was used to defraud investors of significant sums of money. The total amount lost has been calculated at over $1.3 million.Domain and Hosting Information:
Registrar:Â Shanghai Meicheng Technology Information Development Co., Ltd.
Nameservers:ns-2038.awsdns-62.co.uk
ns-174.awsdns-21.com
ns-1403.awsdns-47.org
ns-1014.awsdns-62.net
(Hosted by MarkMonitor, Inc.)
MX Records:Â No Mail Exchange records found.
ISP:Â Scloud Pte
Geolocation Challenges:
The domain resolves to a geolocation in the USA; however, the use of a Virtual Private Network (VPN) or proxy indicates that this may not be the actual location of the server or operators.Technical Analysis and Subpoena Recommendations:
Domain Registrar:Â Shanghai Meicheng Technology Information Development Co., Ltd.Recommendation for Subpoena:Â Obtain registration details and ownership information.
Nameservers:Â Managed by MarkMonitor, Inc.Recommendation for Subpoena:Â Acquire DNS server logs to trace domain activities.
ISP:Â Scloud PteRecommendation for Subpoena:Â Request server logs and IP address details associated with hosting.
Key Observations:
The lack of MX records suggests no reliance on email services for scams, likely prioritizing real-time communication via website chats or other methods. The hosting infrastructure and use of prominent nameservers indicate a deliberate effort to obscure the actual operators of this fraudulent scheme.Conclusion:
This high-value cryptocurrency investment scam, hosted at wooxgytr.top, leverages sophisticated infrastructure to mislead investors. Legal action, including subpoenas to the domain registrar, hosting provider, and nameserver host, is critical to uncover the operators and hold them accountable.sion:
This high-value cryptocurrency investment scam, hosted at wooxgytr.top, leverages sophisticated infrastructure to mislead investors. Legal action, including subpoenas to the domain registrar, hosting provider, and nameserver host, is critical to uncover the operators and hold them accountable.In a recent cryptocurrency scam, an unsuspecting victim fell prey to fraudulent tactics conducted via the website wooxgytr.top. The scheme spanned several months, ultimately resulting in significant financial losses across multiple cryptocurrency transactions, with a combination of Ethereum (ETH), Bitcoin (BTC), and Tether (USDT) transfers.
On July 9, 2024, the victim transferred 64.14 ETH to the addressÂ
0xfeb375Aa6556576412C916B9e6b0e31654a0Fd8A , marking the beginning of a deceptive interaction orchestrated through the website. Ten days later, on July 19, the scam escalated as the victim transferred an additional 93.46 ETH to a different address, 0xA9ED4BC5CCdB0D88B0657A2f2E7CA91fC4c62bB1, as directed by the scammers.The most substantial single-day transaction occurred on July 19, 2024, when the victim transferred 1.0072 BTC to the Bitcoin addressÂ
19r4CGRuP9fBpMdLjj5Cuj1cjxyGHdCwkZ , a move that significantly heightened the financial toll of the scheme. On July 25, the scammers once again convinced the victim to send 38.99 ETH to the Ethereum address 0xf7981A8453B1E46bB7702a56EF8F798a14dc402A, a pattern that repeated as additional funds were requested to the same address.In early August, another major transfer took place. On August 6, the victim sent a staggering 48,642.455372 USDT to the already-used Ethereum addressÂ
0xf7981A8453B1E46bB7702a56EF8F798a14dc402A , further compounding their losses. This particular address continued to be the recipient of funds; on August 20, the victim was deceived into sending an additional 74.7 ETH to the same address.The final known transaction occurred on September 18, 2024, with the victim transferring 158.86 ETH to the Ethereum addressÂ
0x7c8a01726cd8927e48061164FCD0972fa4E53C14 . This concluded a series of devastating financial losses for the victim, who was led to believe that each transfer was a necessary step in securing returns that were never realized.This unfortunate case highlights the growing prevalence of cryptocurrency scams and the need for increased caution when dealing with online investment schemes. Fraudulent websites, such as wooxgytr.top, exploit users’ trust, leveraging the anonymity and irreversible nature of blockchain transactions to secure their deception.