Type of Scam: Cryptocurrency Scam
URL of Scam: https://pc.bailliemain.com/#/
Receiving Address: 1LeUvtNEPKgPRxZWYGHaaHNzcZWDxqF2PP
Amount Loss: $3,513.00

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with https://pc.bailliemain.com/#/

Current Website:
The website https://pc.bailliemain.com/#/ is identified as part of a cryptocurrency scam, luring victims to transfer funds under deceptive pretenses. The website’s layout and functionalities are crafted to appear legitimate, facilitating the fraud.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2024-10-07
Expires On: 2025-10-07
Updated On: 2024-10-07
Status: clientTransferProhibited
Nameservers: autumn.ns.cloudflare.com, thaddeus.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)

Technical Analysis and Subpoena Recommendations:

Domain Registrar: Gname.com Pte. Ltd. Recommendation for Subpoena: Obtain detailed registration and ownership information to uncover the identities behind the fraudulent site.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Request DNS server logs and details to trace the domain’s activities and uncover any linked malicious operations.
MX Records: Not specified in the details but would be valuable in understanding the email communication infrastructure if accessible.

Key Observations:
The short registration period and the use of privacy-focused services like Cloudflare suggest an intent to minimize traceability and maximize anonymity. The website’s professional appearance and the choice of reputable domain and hosting services are tactics commonly used to engender trust and credibility among potential victims.

Conclusion:
The operation of https://pc.bailliemain.com/#/ is indicative of a typical cryptocurrency scam, exploiting the digital currency’s anonymity features to execute theft. Immediate legal and investigative measures, focusing on subpoenas for the domain registrar and DNS service provider, are essential to dismantle the scam’s infrastructure and aid in mitigating further victimization.

We have received an alarming complaint about a fraudulent scheme operating under the website “pc.bailliemain.com.” This platform entices investors with promises of unrealistic returns, initially appearing legitimate with a polished and convincing website. However, upon deeper inspection and from direct experiences shared with us, it is evident that this site is structured to deceive and defraud unsuspecting individuals. In this particular case, the individual was drawn into investing, hoping to benefit from what appeared to be promising returns. After depositing smaller amounts initially and seeing some supposed profits, the individual invested a significant sum totaling $28,000, only to discover later that any attempt to withdraw funds was blocked or marked “pending” indefinitely.

The scam is cleverly designed, using an initially smooth and professional interface to gain victims’ trust. Once trust is established, the site encourages substantial deposits with the promise of substantial, quick returns. However, when victims attempt to withdraw their funds, they are met with excuses, delays, or complete inaccessibility to their money. The receiving address used by pc.bailliemain.com in this case, 1LeUvtNEPKgPRxZWYGHaaHNzcZWDxqF2PP , provides a key indicator for further investigation, as it might link this scam to others with similar tactics.

In examining the structure and actions of pc.bailliemain.com, we observe several classic markers of fraudulent platforms. Promises of quick, substantial returns are unrealistic, especially in the unpredictable world of cryptocurrency trading, where any legitimate platform emphasizes both risks and potential rewards. Additionally, the refusal to process withdrawals aligns with the behavior of scams that are set up to profit off victims’ deposits while leaving them without recourse.

In conclusion, the evidence suggests that pc.bailliemain.com is indeed a scam. We strongly advise against engaging with this website or similar platforms offering high returns without verifiable credentials or transparency. If you have encountered this site or fallen victim to its tactics, report the activity to relevant authorities and avoid further interactions. For all investment opportunities, prioritize platforms with clear, realistic expectations and a transparent withdrawal process to protect yourself from such financial traps.