Reported As Possible Scam
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Search Results
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Receiving Addresses:
rETfsremYZtH2B2hfJSar27sKQ5rT3YZZu 
(Ripple)
0x8a9fac190a8ae44b82e27fb1fa1ab46ac8bae1a9 (Ethereum)
Type of Scam: Investment scam
Details: Associated with the website owallet.comReceiving Addresses:
- rETfsremYZtH2B2hfJSar27sKQ5rT3YZZu (Ripple)
- 0x32b5fd32edb1c173d74054d03f2cea677acc13ea (Ethereum)
Type of Scam: Not applicable
Details: Associated with the website bitify.netType of Scam: Investment Scam
URL of Scam: owallet.com
Cryptocurrency Addresses:0x8A9faC190a8aE44B82e27fB1fA1Ab46Ac8baE1a9
rETfsremYZtH2B2hfJSar27sKQ5rT3YZZu Amount Loss: $47,591
Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at owallet.comCurrent Website:
The website owallet.com has been identified as part of an investment scam, where individuals are duped into making financial commitments under the pretense of lucrative investment returns. The promised benefits are inaccessible, with victims encountering barriers when attempting to retrieve their funds.Domain and Hosting Information:
Registrar: GoDaddy.com, LLC
Registered On: 2006-06-12
Expires On: 2025-06-12
Updated On: 2024-11-12
Status:clientDeleteProhibited
clientRenewProhibited
clientTransferProhibited
clientUpdateProhibited
Nameservers:dom.ns.cloudflare.com, izabella.ns.cloudflare.comTechnical Analysis and Legal Action Recommendations:
Domain Registrar: GoDaddy.com, LLCAction Recommended: Obtain comprehensive registration and ownership details to expose the entities behind the fraudulent operations.
Nameservers: Managed by Cloudflare, Inc.Action Recommended: Secure DNS logs and other network configurations to analyze the domain’s network traffic and link it to potential fraudulent activities.Critical Observations:
The use of Cloudflare for DNS management indicates a preference for enhancing performance and security, possibly to lend credibility to the scam. The domain’s extended registration and status protections reflect an intent to establish a long-term presence, which can deceive potential investors about the legitimacy of the site.Conclusion:
The operations conducted through owallet.com showcase typical characteristics of an investment scam, exploiting trust and the allure of high returns. Prompt legal actions, including detailed subpoenas for domain registration and DNS activity, are crucial for dismantling the scam’s infrastructure and potentially aiding in the recovery of the victims’ funds. Further public education on recognizing and avoiding such scams is also imperative to prevent future victimization.
Our investigation has revealed that owallet.com is associated with a large-scale trading scam targeting cryptocurrency investors. Victims of this fraudulent operation have reported losing a total of $50,000 in Ethereum (ETH).The domain owallet.com was registered through GoDaddy.com, LLC, with its registration dating back to June 12, 2006, and an expiration date set for June 12, 2025. It was recently updated on November 12, 2024. The domain’s registrant details are masked through Domains By Proxy, LLC, listing an address in Tempe, Arizona, USA. This use of a privacy service makes it challenging to trace the individuals behind the scam.
Victims of this scam were instructed to send Ethereum to the following wallet addresses:
rETfsremYZtH2B2hfJSar27sKQ5rT3YZZ
0x8a9fac190a8ae44b82e27fb1fa1ab46ac8bae1a9
The fraudulent scheme typically lures investors with promises of high returns, convincing them to deposit funds into these wallets. Once the funds are received, the scammers cease communication, leaving the victims unable to recover their investments.The domain’s longevity and professional appearance may have been used to gain the trust of unsuspecting victims. Its recent update and protection through a privacy service suggest an effort to shield the operation from scrutiny and further investigation.
If you have additional information about this scam such as transaction details, communication records, or other associated wallet addresses please share your findings. Blockchain analysis of the wallet addresses could provide leads to trace the funds and potentially expose the individuals involved.
Raising awareness about this scam is essential to protect others in the crypto community. Together, we can work to combat these fraudulent schemes and prevent further financial losses.
Type of Scam: Cryptocurrency Investment Scam
URL of Scam: bitify.net
Cryptocurrency Addresses:rETfsremYZtH2B2hfJSar27sKQ5rT3YZZu
0x32b5fd32edb1c173d74054d03f2cea677acc13ea
Amount Loss: $12,300Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at bitify.net
Current Website:
The website bitify.net has been identified as engaging in a cryptocurrency investment scam, where victims are lured with the promise of substantial returns on investments. The site manipulates trust through professional-looking interfaces and seemingly legitimate investment opportunities.Domain and Hosting Information:
Registrar: NameSilo, LLC
Registered On: 2021-01-11
Expires On: 2026-01-11
Updated On: 2024-11-21
Status: clientHold, clientTransferProhibited
Nameservers:dom.ns.cloudflare.com
izabella.ns.cloudflare.comTechnical Analysis and Legal Action Recommendations:
Domain Registrar: NameSilo, LLC Action Recommended: Obtain detailed registration and ownership information to identify and locate the individuals or entities behind the scam.
Nameservers: Managed by Cloudflare, Inc. Action Recommended: Access DNS logs and settings to trace the domain’s activities and explore links to other potentially fraudulent operations.Critical Observations:
The domain’s status of “clientHold” and “clientTransferProhibited” indicates regulatory or administrative issues, which often occur in response to legal actions or complaints about fraudulent activities. This suggests that the domain may already be under investigation or that issues have been flagged concerning its operations.Conclusion:
bitify.net represents a clear case of a cryptocurrency investment scam, using sophisticated web presence to defraud investors. Immediate, comprehensive legal actions, including subpoenas for detailed domain registration and DNS logs, are essential to dismantle the fraudulent infrastructure and potentially aid in the recovery of victims’ funds. Further efforts should be directed towards public education to enhance awareness of such scams, reducing the risk of further victimization in the cryptocurrency space.