Scam Name: ICEUS Cryptocurrency Scam

Calculated Amount Lost: $127,099 USD
Scam URL: iceus.org

Victim Description:
The victim lost $127,099 USD in a cryptocurrency scam through the website iceus.org. This platform appears to have promised substantial returns from cryptocurrency investments, but ultimately stole the victim’s funds.

Scam Tactics:
Fake Investment Platform:
The victim was lured to iceus.org, which pretended to be a legitimate cryptocurrency investment platform. Such scams often promise high returns to encourage victims to deposit significant amounts of money.

Unrealistic Promises:
The scammers likely made unrealistic promises of high returns on cryptocurrency investments, drawing the victim into depositing larger sums.

Withdrawal Blocked:
After depositing funds, the victim was likely prevented from withdrawing their money or was presented with additional fees or taxes that had to be paid before withdrawal could be processed. This is a common tactic used by scammers to trap victims into investing even more.

Cryptocurrency Transfer:
The funds were transferred to a Bitcoin address, which is typical for scams as they use blockchain transactions to hide their activity and make it harder to trace or recover the funds.

Scammer’s Address:
Receiving Wallet Address:39e9u1sKGTXELhPLUhfgMSpAjNF6hj15G2

Domain Information:
The website iceus.org operates under the domain iceus.org, which is registered with Spaceship, Inc.. The domain was registered on July 13, 2024, and is set to expire on July 13, 2025. The website’s status is marked as clientTransferProhibited, which prevents the transfer of the domain, hindering efforts to take control of the site. The name servers associated with the domain are ns1.dan.com, ns2.dan.com, ns1.sedoparking.com, ns2.sedoparking.com, ns5.afternic.com, ns6.afternic.com, ns1.atom.com, and ns2.atom.com.

Domain: iceus.org
Registrar: Spaceship, Inc.
Registered On: 2024-07-13
Expires On: 2025-07-13
Updated On: 2024-10-26
Status: clientTransferProhibited
Name Servers: ns1.dan.com, ns1.sedoparking.com, ns2.dan.com, ns2.sedoparking.com, ns5.afternic.com, ns6.afternic.com, ns1.atom.com, ns2.atom.com

Recommendations:
Report the Scam:
The victim should immediately report the incident to the relevant cryptocurrency exchanges, cybercrime units, and other authorities such as the Federal Trade Commission (FTC) and Internet Crime Complaint Center (IC3). These agencies can investigate and potentially help prevent further damage.

Blockchain Tracking:
The victim should use blockchain explorers (e.g., Etherscan, Blockchair) to track the stolen funds. By entering the wallet address, they can trace the movement of funds and possibly identify the scammer’s activities. However, once funds are transferred to multiple addresses, recovery becomes significantly harder.

Consult Legal Counsel:
Due to the significant financial loss, the victim may want to consult with a legal professional who specializes in cryptocurrency fraud. While recovery of funds is challenging, legal action might provide further avenues for resolution, such as working with law enforcement or pursuing a civil case against the scammers.

Be Cautious of Similar Scams:
The victim should be cautious of similar scams in the future. Cryptocurrency scams often involve fake platforms with promises of high returns. Always verify the legitimacy of any platform through independent reviews and sources before making significant investments.

Monitor Financial Accounts:

The victim should continue to monitor their bank accounts and cryptocurrency wallets for any unusual or suspicious activity. If the scammers attempt further transactions, it’s important to report them to the appropriate authorities immediately.

Report the Website:
The victim should report iceus.org to Google Safe Browsing, PhishTank, and other phishing databases to prevent further harm. Additionally, reporting the site to the domain registrar may help take down the website.

Secure Future Investments:
In the future, the victim should make sure they only use well-known and reputable cryptocurrency exchanges or platforms. Researching the platform and reading user reviews can help avoid similar scams. Never share private keys or sensitive information with unknown parties.

Conclusion:
The victim lost $127,099 USD in a scam involving iceus.org, a fraudulent cryptocurrency platform. The scam entailed the victim depositing money into a fake platform that blocked their withdrawals and eventually stole their funds. The victim should report the scam to authorities, track the stolen funds, and consult with a legal expert for further guidance on recovery options.

iceus.org is a fraudulent platform that presents itself as a crypto giveaway and multi-level marketing (MLM) program. The site lures in users by offering attractive cryptocurrency giveaways but is ultimately a scam designed to steal funds from unsuspecting investors.

Domain Information

• Domain: iceus.org
• Registrar: Spaceship, Inc.
• Registered On: 2024-07-13
• Expires On: 2025-07-13
• Updated On: 2024-10-26

The recent registration of the domain, along with an obscure registrar, raises further red flags. Scammers often register domains with short expiration periods to avoid long-term scrutiny.

Transaction Details

Users who engaged with iceus.org were instructed to send cryptocurrency to various wallet addresses controlled by the scammers. Below are some of the fraudulent transactions:

• BTC: 0.8778083 transferred to wallet 39e9u1sKGTXELhPLUhfgMSpAjNF6hj15G2
• BTC: 0.879774 transferred to wallet 39e9u1sKGTXELhPLUhfgMSpAjNF6hj15G2
• BTC: 2.67474468 transferred to wallet 39e9u1sKGTXELhPLUhfgMSpAjNF6hj15G2

The total loss amounts to $127,099, showing how substantial the scam has become for its victims.

How the Scam Operates

The platform claims to offer free cryptocurrency or giveaways to users who participate in their MLM program. Users are often asked to recruit others in order to receive promised rewards, a common trait of Ponzi schemes. Once money is deposited, the scammers disappear, and users are left with nothing.

The false promises of easy returns and giveaways serve as a lure to encourage users to invest more funds, which are then stolen by the fraudsters.

Warning Signs of a Scam:

• Unrealistic Promises: Claims of “free” crypto or high returns are almost always too good to be true.
• MLM Structure: Encouraging you to recruit others for a reward often signals a Ponzi scheme.
• Lack of Transparency: Scam sites typically hide their ownership and have limited information about their operations.

Always research thoroughly before investing in any crypto-related platform, especially those that promise “free money” or fast returns. iceus.org is a prime example of a scam designed to exploit unsuspecting users.