URL of Scam: teamsi.uk

Type of Scam: Fake Cryptocurrency Platform / Investment Scam
Amount Lost: $58,770 USD

Victim Description:
The victim was introduced to a platform called teamsi.uk, where they deposited $58,770 USD. After the deposit, the victim’s funds were held in an automatic clearing system for almost five weeks. The platform required additional payments to release the funds, and despite repeated requests to have their money released, the victim’s funds remain stuck. The scammers refused to return the funds, demanding more money for “merchant” payments.

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Scam Domain Details:

Domain Name: teamsi.uk
Registrar: NameSilo LLC [Tag = NAMESILO]
Registered On: June 12, 2024
Expires On: June 12, 2025
Updated On: June 12, 2024
Status: Registered until expiry date
Name Servers:diva.ns.cloudflare.com
viddy.ns.cloudflare.com

Domain Status:
The domain teamsi.uk is newly registered in June 2024. It is under regular registration status and remains operational with no immediate signs of being flagged for abuse or seizure.

Open-Source Intelligence Analysis: Key Details of teamsi.uk Scam

Scam Overview:
The victim was introduced to the teamsi.uk platform, where they deposited a significant amount of $58,770 USD. After making the deposit, the victim found their funds trapped in an automatic clearing system, with no ability to withdraw. The scammers insisted that the victim pay additional money for a merchant fee to facilitate the release of the trapped funds, a common tactic in such fraudulent schemes.

Despite repeated attempts to communicate and have the funds released, the victim’s money has not been returned, and further demands for more payments have been made.

Domain Details:
The domain teamsi.uk was registered in June 2024 with NameSilo LLC, and it remains operational. The domain is likely to be associated with multiple fraudulent activities, and the scammers are using it to deceive additional victims.

Status:
The automatic clearing system and the demand for additional payments to unlock the victim’s funds are standard tactics used by scam platforms, designed to trap individuals into providing further money.

Recommendations:
Report the Scam: Victims should immediately report the scam to local authorities, IC3 (Internet Crime Complaint Center), and CryptoScamDB. This will help authorities take action and potentially prevent further scams.

Track Cryptocurrency Transactions: The victim should trace the cryptocurrency payments through blockchain explorers to try and identify the wallet owner behind the scam.

Consult a Legal Expert: Given the significant amount of money involved, it is strongly recommended that the victim consult with a legal expert specializing in cryptocurrency fraud recovery to explore legal options.

Cease Communication with Scammers: Victims should immediately cease communication with anyone associated with the scam to avoid further manipulation.

Monitor Accounts: It’s crucial to monitor the victim’s bank accounts and crypto wallets for any further suspicious activity.

Conclusion:
The victim lost $58,770 USD to a scam involving the fraudulent platform teamsi.uk. The scammers held the victim’s funds in an automatic clearing system, refusing to release the money unless additional payments were made for so-called merchant fees. The domain was registered recently, in June 2024, and is operational under NameSilo LLC. The victim should report the scam, attempt to trace the payments, and seek legal assistance to recover the funds.