URL of Scam: web3.0cryptonexusnet.com

Type of Scam: Fake Cryptocurrency Trading Platform / Recovery Scam
Amount Lost: $15,104 USD

Victim Description:
The victim lost $15,104 USD in a cryptocurrency scam involving web3.0cryptonexusnet.com. This scam began with a fake trading platform that manipulated the victim into believing they could recover a previous loss of $28,000. After further communication, the victim was pressured into paying additional fees, including income tax, which was likely part of the scam’s attempt to extract more money from them.

Scam Domain Details:

Domain Name: web3.0cryptonexusnet.com
Registrar: Gname.com Pte. Ltd.
Registered On: January 5, 2024
Expires On: January 5, 2025
Updated On: January 5, 2024
Status:clientTransferProhibited
Name Servers:a.share-dns.com
b.share-dns.net

Domain Status:
The domain was registered very recently, in January 2024, and is under clientTransferProhibited status, which prevents the domain from being transferred or seized easily. This status indicates the scammers are attempting to maintain control of the domain to continue deceiving victims.

Open-Source Intelligence Analysis: Key Details of web3.0cryptonexusnet.com Scam

Scam Overview:
The victim initially lost $28,000 USD to the scam, but after engaging with the platform further, the scammers manipulated them into paying an additional $15,104 USD. They also demanded payments for various fabricated reasons, such as income tax and additional fees, a common tactic used in such scams.

The scammers used web3.0cryptonexusnet.com to appear legitimate, but upon further investigation, the platform was found to be fraudulent. The language barrier further added to the victim’s confusion, making it more difficult for them to discern the scam’s true nature.

Domain Status:
The domain web3.0cryptonexusnet.com was registered in January 2024, and the clientTransferProhibited status is in place, likely to avoid detection or shutdown. The scam continues to operate, and further victims may be affected.

Recommendations:
Report the Scam: Victims should report the scam to local authorities, IC3 (Internet Crime Complaint Center), and CryptoScamDB. Reporting will help identify the perpetrators and prevent further scams.

Trace Cryptocurrency Transactions: The victim should attempt to trace the cryptocurrency payments using blockchain explorers to possibly identify the wallet or individuals behind the scam.

Legal Consultation: It is recommended that the victim consult with a legal expert specializing in cryptocurrency fraud, as they may help explore options for recovering the lost funds.

Discontinue Contact with Scammers: The victim should immediately cut all communication with the scammers to avoid further manipulation.

Monitor Financial Activity: The victim should notify their bank and crypto exchanges about the fraudulent transactions to help monitor suspicious activity.

Conclusion:
The victim lost $15,104 USD through the fraudulent platform web3.0cryptonexusnet.com, after initially losing $28,000 USD. The scammers manipulated the victim by demanding additional taxes and fees, leveraging a language barrier to deceive them further. The domain was registered recently and is currently under clientTransferProhibited, indicating the scammers are actively trying to maintain control. The victim should report the incident and work to recover the funds.