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Reported As Possible Scam

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  • Kiran Kumar R
    Moderator

      Receiving Addresses:

      Type of Scam: Investment scam
      Details: Associated with the website owallet.com

      Kiran Kumar R
      Moderator

        Receiving Addresses:

        Type of Scam: Not applicable
        Details: Associated with the website bitify.net

        Manju Ram
        Participant

          Type of Scam: Investment Scam
          URL of Scam: owallet.com
          Cryptocurrency Addresses:

          0x8A9faC190a8aE44B82e27fB1fA1Ab46Ac8baE1a9 πŸ“‹
          rETfsremYZtH2B2hfJSar27sKQ5rT3YZZu πŸ“‹

          Amount Loss: $47,591


          Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at owallet.com

          Current 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.com

          Technical 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.

          Mahesh
          Moderator

            Type of Scam: Cryptocurrency Investment Scam
            URL of Scam: bitify.net
            Cryptocurrency Addresses:

            rETfsremYZtH2B2hfJSar27sKQ5rT3YZZu πŸ“‹
            0x32b5fd32edb1c173d74054d03f2cea677acc13ea πŸ“‹
            Amount Loss: $12,300

            Open-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.com

            Technical Analysis and Legal Action Recommendations:

            Domain Registrar: NameSilo, LLCΒ 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.

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