URL of Scam: cxmdirecc.com

Type of Scam: Investment Scam
Calculated Amount Lost: $6,269.79 USD

Victim Description:
The victim invested funds in the scam platform cxmdirecc.com. After making the investment, the scammer claimed that they had broken their phone, resulting in a loss of contact with the victim. Shortly after, the victim’s account on the platform was disabled, and they were unable to access their funds.

Scam Domain Details:

Domain Name: cxmdirecc.com
Registrar: GoDaddy.com, LLC
Registered On: January 31, 2023
Expires On: January 31, 2025
Updated On: April 15, 2024
Status: clientDeleteProhibited, clientHold, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Name Servers: ns69.domaincontrol.com, ns70.domaincontrol.com
Domain Status:
The domain cxmdirecc.com is under several prohibited statuses, including clientHold and clientDeleteProhibited, which prevent changes to the domain. The platform continues to operate, but the victim’s account is now disabled, and they cannot retrieve their funds.

Open-Source Intelligence Analysis: Key Details of cxmdirecc.com Scam

Scam Overview:
The victim was lured into investing funds through the platform cxmdirecc.com, which likely promised returns or opportunities in an investment. After investing, the scammer fabricated a story about their broken phone to explain a sudden lack of communication. Shortly after, the victim’s account was disabled, making it impossible to access the invested funds. This is common in investment scams, where scammers disappear after receiving the victim’s money and block their access to accounts.

Domain Details:
The domain cxmdirecc.com was registered in January 2023 under GoDaddy.com, LLC. It is currently in clientHold status, which typically means the domain is suspended, either because of non-payment or fraudulent activity. This often happens when a platform is flagged for illegal activities, including scams. The clientTransferProhibited status further suggests that the domain is locked, preventing any transfer to another registrar, a typical tactic used by scammers to prevent losing control of the site.

Status:
The domain is still active despite the clientHold status, meaning the scam platform remains operational. The victim’s account has been disabled, likely as part of the scam’s final phase. The scammer’s false claim of a broken phone is a common ruse to prevent communication and to stall any efforts by the victim to recover their funds.

Recommendations:
Report the Scam: The victim should immediately report the incident to local authorities, IC3 (Internet Crime Complaint Center), and CryptoScamDB for further action.
Track Cryptocurrency Transactions: The victim should try to trace the cryptocurrency wallet used in the scam (0xa2d34e926c00ffc1176632137da684da196981c8) through blockchain explorers to identify the wallet’s activities and potentially the scammer behind the operation.
Consult a Legal Expert: The victim should consult with a legal expert specializing in cryptocurrency fraud recovery for assistance in pursuing legal action.
Cease Communication with the Scammer: The victim should cease all communication with the scammer to prevent further manipulation.
Monitor Cryptocurrency Accounts: The victim should continue to monitor their cryptocurrency wallet and bank accounts for any further unauthorized activity.

Conclusion:
The victim lost $6,269.79 USD to the scam platform cxmdirecc.com, which involved a fabricated story about a broken phone and the disabling of the victim’s account to prevent access to their funds. The domain cxmdirecc.com is still active but under multiple prohibited statuses, indicating that the platform may be under investigation. The victim should take immediate steps to report the scam and seek potential recovery.