Type of Scam: Fake Job
Scam URL: circlesquare-site.com
Calculated Amount Loss: $59,821.00

Victim Description:
The victim suffered a cryptocurrency loss after engaging with what appeared to be a legitimate job offer on a fraudulent platform. The scam involved initial payments being made by the victim, who later found out that their funds were seized, and they could no longer access or withdraw any cryptocurrency. The scammer manipulated the victim under the guise of a job offer, with the final interaction involving a fake “fee” request to release funds, further perpetuating the fraud.

Wallet IDs (Receiving Addresses):

TRPUnkXaqWAScz4wXKgy5VS2cCEDj4sGHJ
TUuSjdUuVki2Uqwj9KfbpmWA23W3J13Pnj
TRPUnkXaqWAScz4wXKgy5VS2cCEDj4sGHJ (duplicate)
TXzhGqLBMsFg3fRfyzuibxTbcQiXx5YknV
TCiTizaAgtiPtjRzNodyeoGUhCAlgc7JKN
TYwrKdYk3wGoZR8zHq9Cn2VxH97i1oF5t5 (multiple occurrences)
TSNKf1zaW1zp1q1XHXEwyi2z35z558Heu6 (multiple occurrences)
0x0f9f23AeeD4aD53dBe9c9d0d06C2be2F18D7D125
TKN75qbyDMP5dUDxK1V3dTPw1vk5QgmYfc (multiple occurrences)

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with https://circlesquare-site.com

Current Website:
The website circlesquare-site.com is identified as part of a fake job scam, targeting cryptocurrency investors. The scam initially presented itself as a job opportunity, which led the victim to believe they were engaging in a legitimate transaction. However, after sending funds, the victim found that the scammers seized their money and cut off access to the cryptocurrency. The website’s design and operations appear to be geared towards misleading potential victims into making large payments before disappearing with the funds.

Domain and Hosting Information:

Domain: circlesquare-site.com
Registrar: Gname.com Pte. Ltd.
Registered On: May 21, 2024
Expires On: May 21, 2025
Updated On: May 21, 2024
Status: clientTransferProhibited
Nameservers:ns1.dns.com, ns2.dns.com

Technical Analysis:

Frameworks: ASP.NET, with activity spanning from May 2024 to present.
Mobile Optimization: The website is responsive, ensuring accessibility on mobile devices with optimized features for different screen sizes.
Web Servers: Microsoft IIS 10, confirming the website is hosted on Windows-based servers.
Document Standards: The website uses HTML5 and UTF-8 encoding, making it compatible with modern web browsers.

Key Observations:
The website utilizes professional-looking design elements, making it appear legitimate to unsuspecting users. The use of Gname.com as the registrar, alongside basic DNS services, and the hosting by DNS.com, indicates a lack of transparency, which is typical of scam operations. The website’s design and technology stack are optimized for trust-building, while the content encourages users to make payments for seemingly legitimate “job-related” transactions, only to seize the funds after initial withdrawals.

Recommendations:

Gname.com Pte. Ltd.: A subpoena should be issued to obtain domain registration and ownership information, which could lead to identifying the operators behind this fraudulent scheme.
DNS.com: Investigate the hosting service to trace the origin of the website’s infrastructure.
Cryptocurrency Platforms: Provide assistance in tracing the cryptocurrency wallets associated with this scam to identify patterns or potential ties to other fraudulent activities.

Conclusion:
The investigation reveals that circlesquare-site.com is a fraudulent platform posing as a job opportunity, exploiting victims to seize cryptocurrency payments. The scam operates with a professional web design, relying on misleading job offers to lure victims. Immediate action is needed to trace the domain registrar and hosting services to uncover the perpetrators behind this fraud.

Scam URL: circlesquare-site.com

Type of Scam: Fake Job (Other)
Calculated Amount Loss: $59,821.00

Victim Description:
The victim was involved in cryptocurrency trading activities after being misled by a fake job opportunity advertised on circlesquare-site.com. The scam involved multiple payments across various wallet IDs. Despite initial successful transactions, the victim was eventually unable to access their funds. The scam focused on enticing the victim with fake investment returns, but after sending payments, the victim found their wallet addresses had been blocked or controlled by the fraudsters.

Wallet IDs:

TRPUnkXaqWAScz4wXKgy5VS2cCEDj4sGHJ
TUuSjdUuVki2Uqwj9KfbpmWA23W3J13Pnj
TXzhGqLBMsFg3fRfyzuibxTbcQiXx5YknV
TCiTizaAgtiPtjRzNodyeoGUhCAlgc7JKN
TYwrKdYk3wGoZR8zHq9Cn2VxH97i1oF5t5
TSNKf1zaW1zp1q1XHXEwyi2z35z558Heu6
0x0f9f23AeeD4aD53dBe9c9d0d06C2be2F18D7D125
TKN75qbyDMP5dUDxK1V3dTPw1vk5QgmYfc

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with circlesquare-site.com

Current Website:
The website under investigation is circlesquare-site.com, which presents itself as a platform offering job opportunities. However, it is involved in fraudulent activities, where victims are encouraged to make payments for supposed investments or job-related services that do not exist. After victims send payments, their funds are seized, and they are no longer able to access them. The site misleads individuals by offering false guarantees of financial returns, making it appear like a legitimate platform for investment or employment.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: May 21, 2024
Expires On: May 21, 2025
Updated On: May 21, 2024
Status: clientTransferProhibited
Nameservers: ns1.dns.com, ns2.dns.com

Technical Analysis:

Frameworks: The website uses standard frameworks to create a legitimate-looking user interface, which is designed to deceive victims.
Hosting Information: The website is hosted using common DNS services that help mask its origin, adding another layer of opacity to the operation.
Document Standards: HTML5 and UTF-8 encoding are employed to ensure compatibility across modern browsers.

Key Observations:
The fraudulent website uses a generic layout and unreliable technical measures to pose as a legitimate job or investment site. The involvement of Gname.com Pte. Ltd. as the registrar, alongside DNS servers hosted by dns.com, suggests that the fraudsters may be utilizing anonymous hosting services to mask their identities and avoid detection.

Recommendations:
Gname.com Pte. Ltd.: A subpoena should be issued to obtain more detailed information about the registration and ownership of the domain.
DNS.com: Investigate the server details to identify any patterns of malicious hosting activity.
Blockchain Forensics: Use blockchain tracing tools to monitor the movement of funds associated with the listed wallet IDs to potentially link the scam to other fraudulent operations.

Conclusion:
The fraudulent activities conducted via circlesquare-site.com represent a classic example of a fake job scam designed to deceive individuals into sending cryptocurrency payments under the guise of investment or employment opportunities. Victims are often left with no recourse once their funds are seized. Tracking the domain ownership and hosting details, as well as performing blockchain forensics, could help expose the perpetrators and prevent further damage.

We’ve been alerted to a serious scam involving CircleSquare-site.com, a website offering supposed part-time job opportunities that has led to devastating financial losses. One individual reported losing approximately $60,000 through this platform. The scheme involved multiple transactions to various receiving addresses, including “TRPUnkXaqWAScz4wXKgy5VS2cCEDj4sGHJ ,” “TUuSjdUuVki2Uqwj9KfbpmWA23W3J13Pnj,” “TYwrKdYk3wGoZR8zHq9Cn2VxH97i1oF5t5,” and “TSNKf1zaW1zp1q1XHXEwyi2z35z558Heu6.” These addresses, as well as others like “TXzhGqLBMsFg3fRfyzuibxTbcQiXx5YknV,” were repeatedly used in transactions, suggesting an organized effort to siphon funds under the pretense of employment.

CircleSquare-site.com presents itself as a legitimate job platform, promising easy income for part-time work. However, after the initial deposits, users find themselves pressured into sending larger sums, only to be blocked from accessing their funds or obtaining any of the promised income. This pattern is a common tactic in job-related scams, where victims are lured with high earnings, asked for deposits to “activate” or “secure” the job role, and ultimately drained of their money without any legitimate job compensation.

The addresses involved reveal repeated use, which could assist investigators in identifying linked scams and tracing the funds. Unfortunately, these patterns reinforce the deceptive nature of the scheme. If you have encountered CircleSquare-site.com or similar part-time job offers requiring upfront payments or continued deposits, be extremely cautious.

In conclusion, CircleSquare-site.com appears to be a fraudulent operation. The reported experiences align with common job scam tactics: promises of easy money, requests for deposits, and failure to fulfill withdrawal requests. We advise anyone affected to report the website to relevant authorities and avoid platforms requiring upfront payments for job opportunities. Always be cautious of sites promising high earnings with minimal work, especially those involving crypto payments or personal investments.