Type of Scam: Online Financial Scam
URL of Scam: eyekon-best.com
Cryptocurrency Addresses:

bc1qp4swevs6yaqzat5xljhuyeqq3z8hsh2k2pqcvw (repeated multiple times)
3KzNkzAUqTGzg1sNrGfFPKDk2bX9xgERCr
36hUd953uyRZoK9Sg4Asvrf3jAJpg7cuX6
3Gj3F28ww9ARKi3jcBzpdEWW3ZSQoMHTvr

Calculated Amount Loss: $394,715

Open-Source Intelligence Analysis: Investigative Report on Financial Scam at eyekon-best.com

Current Website:
The website eyekon-best.com has been implicated in a major financial scam involving the solicitation and collection of funds under false pretenses, leading to substantial financial losses for the victims.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2024-04-18
Expires On: 2025-04-18
Updated On: 2024-04-18
Status: clientTransferProhibited
Nameservers: a.share-dns.com, b.share-dns.net

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Gname.com Pte. Ltd.Action Recommended: Obtain comprehensive registration and ownership details to trace the entities operating this scam.
Nameservers: Managed by share-dns.com and share-dns.netAction Recommended: Request DNS logs and configurations to investigate the domain’s network activities and establish connections to other potentially fraudulent operations.

Critical Observations:
The repetitive use of one primary cryptocurrency address alongside others may indicate a sophisticated scheme to pool and transfer funds quickly to avoid detection and enhance the scheme’s complexity. The domain’s relatively short lifespan suggests a typical scam strategy designed to maximize deceitful gains within a minimal operational window.

Conclusion:
The operations conducted through eyekon-best.com represent a severe and high-stakes financial scam, utilizing advanced techniques to mislead and defraud investors. Immediate, thorough legal actions, including subpoenas for detailed domain registration information and DNS logs, are essential to dismantle the fraudulent infrastructure, facilitate efforts to recover the victim’s funds, and prevent further exploitation. Public awareness and education about recognizing and reporting such scams are also crucial to minimizing future victimization.

Eyekon-best.com has been identified as a scam website involved in significant cryptocurrency fraud, causing substantial financial damage to its victims. This platform has tricked users into sending large sums of Bitcoin with promises likely involving fake investments or services, which never materialized.

Massive Losses in Bitcoin
A user reported losing a staggering 6.3885 BTC, which translates to approximately $394,715 USD, to Eyekon-best.com. The funds were transferred to several Bitcoin addresses associated with the scam:

bc1qp4swevs6yaqzat5xljhuyeqq3z8hsh2k2pqcvw (multiple transactions)
3KzNkzAUqTGzg1sNrGfFPKDk2bX9xgERCr
36hUd953uyRZoK9Sg4Asvrf3jAJpg7cuX6
3Gj3F28ww9ARKi3jcBzpdEWW3ZSQoMHTvr

These addresses were used repeatedly in the scam, indicating a well-organized operation designed to maximize the theft of funds from victims. The repeated use of the same address suggests that many other users may have been directed to send payments to this address under various pretenses.

Characteristics of the Scam
Eyekon-best.com likely attracted users with the allure of high returns on investments or exclusive purchasing opportunities, which are common tactics used by scam websites. Once the cryptocurrency is sent, the promised returns or products are never delivered, and the victim finds that they have no recourse to recover their funds. The nature of cryptocurrency transactions, which are irreversible and somewhat anonymous, makes them a popular choice for scammers looking to avoid tracking and prosecution.

Warning Signs and Red Flags :
Multiple Transactions to the Same Address: The repeated use of the same Bitcoin addresses for receiving funds is typical in scams, as it indicates a centralized point for collecting and redirecting stolen funds.
High Loss Amounts: The substantial amount of money lost by a single individual suggests that Eyekon-best.com is targeting high-value victims, aiming to maximize the take from each scam operation.
Lack of Deliverables: As with many scam operations, promises made by Eyekon-best.com are unfulfilled, leaving victims without the services or returns they were promised.
No Recourse for Recovery: Victims find that once the transaction is made, there is little to no chance of getting their money back, especially given the anonymous nature of Bitcoin.

Conclusion
Eyekon-best.com represents a severe threat to cryptocurrency users, using deceitful tactics to extract significant amounts of Bitcoin from its victims. If you encounter this site or any similar platforms promising high returns for Bitcoin investments or payments, exercise extreme caution. Report any interactions with such sites to relevant authorities and consider sharing your experience to help warn others of these fraudulent schemes.