URL of Scam: vyogroup.com

Type of Scam: Investment Scam
Calculated Amount Lost: $105,367.00 USD

Victim Description:
The victim started trading with Vyogroup Wealth Management via their website vyogroup.com in January 2020. Despite trading with the platform for several years, the victim has not been able to repatriate any of their funds. The platform continues to request additional fees before the victim can withdraw their funds, indicating a classic case of an investment scam where the scammers continually ask for more money without returning any of the original investment.

Scam Domain Details:

Domain Name: vyogroup.com
Registrar: NameSilo, LLC
Registered On: May 29, 2006
Expires On: May 29, 2025
Updated On: August 5, 2024
Status: clientTransferProhibited
Name Servers: ns1.logicweb.com, ns2.logicweb.com
Domain Status:
The domain vyogroup.com is clientTransferProhibited, which means the domain is locked, preventing it from being transferred to another registrar. This status is commonly used by scammers to prevent the platform from being taken down or investigated.

Open-Source Intelligence Analysis: Key Details of vyogroup.com Scam
Scam Overview:
The victim engaged with the Vyogroup Wealth Management platform, which presented itself as a legitimate trading service. However, despite engaging with the platform for several years, the victim has not been able to retrieve any funds, and the platform keeps asking for additional fees. This is a hallmark of a fraudulent investment scheme where the scammers continually demand more money without allowing the victim to access their invested funds.

Domain Details:
The domain vyogroup.com was registered in May 2006, indicating that the scam operation may have been active for many years. The clientTransferProhibited status suggests the scammers are actively preventing the domain from being transferred to another registrar or investigated. This is a common tactic used to delay or block efforts to shut down the fraudulent operation.

Scam Tactics:
The scammer uses the following tactics:

Requesting more fees: The victim has been asked to pay additional fees repeatedly, without ever receiving any funds back.
Unable to withdraw funds: Despite investing a significant amount of money, the victim has been unable to withdraw any funds, which is a common scam technique to hold funds hostage.

Recommendations:
Report the Scam: The victim should immediately report the incident to local authorities, IC3 (Internet Crime Complaint Center), and CryptoScamDB for further action.
Consult Legal Experts: The victim should consult with a legal expert specializing in fraud recovery for assistance in taking legal action against the scammers and attempting to recover their funds.
Cease Communication with Scammers: The victim should stop all communication with the scammers to avoid further manipulation and demands for additional payments.
Monitor Cryptocurrency and Bank Accounts: The victim should continue to monitor any associated cryptocurrency wallets and bank accounts for suspicious activities and report any unauthorized transactions.
Contact Domain Registrar: Given that the domain has been registered through NameSilo, LLC, the victim can reach out to the domain registrar to inquire about any possible action against the platform, though it is unlikely to yield quick results.

Conclusion:
The victim has lost $105,367.00 USD to Vyogroup Wealth Management after several years of trading with the platform. Despite repeated requests for funds, the victim has not been able to retrieve any of their initial investment. The platform continues to ask for additional fees, making this a clear case of an investment scam. The victim should take immediate action by reporting the incident to relevant authorities and consulting with a fraud recovery specialist.