Type of Scam: Identity Fraud and Investment Scam
URL of Scam: app.finswap.io
Victim Description: The scam involved the forgery of a known broker’s identity to establish trust. A fraudulent account was set up under this guise, leading the victim to transfer funds to it. The victim has detailed information available for investigation purposes.
Amount Loss: $26,432
Cryptocurrency Address: bc1q67swpuwdzv6k75kzfruv64gmyhf4tfm2df0ulu

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at app.finswap.io

Current Website:
The website app.finswap.io is part of an elaborate scam involving identity theft and deceptive investment schemes. The platform falsely uses the identity of a reputable broker to manipulate individuals into transferring significant amounts of money.

Domain and Hosting Information:

Registrar: Dynadot Inc
Registered On: 2024-09-10
Expires On: 2025-09-10
Updated On: 2024-09-15
Status: clientTransferProhibited
Nameservers:ns5.vebhost.com, ns6.vebhost.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Dynadot IncAction Recommended: Secure detailed registration and ownership details to identify the operators behind the scam.
Nameservers: Managed by vebhost.comAction Recommended: Obtain DNS logs and configurations to trace the domain’s activities and establish links to other fraudulent operations.

Critical Observations:
The use of lesser-known nameservers and a short domain lifespan are indicative of a setup commonly utilized by fraudsters to quickly establish and dismantle scam operations. The domain’s status, “clientTransferProhibited,” may reflect a precaution to lock the domain during active scam operations to prevent seizure or disruption.

Conclusion:
The fraudulent activities conducted through app.finswap.io necessitate urgent investigative and legal actions. Subpoenas for domain registration and DNS logs are critical for dismantling the scam infrastructure and may assist in the recovery of the victim’s funds. Awareness and caution regarding online investment opportunities, especially those involving unsolicited contacts or too-good-to-be-true offers, are essential to prevent similar scams.