Receiving Address: 3NTqxg7sn1ChjQaiE16YXi1zZGiQjG7kNz
Blockchain: Bitcoin
Type of Scam: Investment
Cryptocurrency: BTC
Amount Lost: $25,000.00

Domain Information:
miravexaso2.com:

Registrar: NameSilo, LLC
Nameservers: delilah.ns.cloudflare.com, matteo.ns.cloudflare.com (hosted by Cloudflare, Inc.)
MX Records: No mail exchange records found.
miravexaso.com:

Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers: ns1.dns-parking.com, ns2.dns-parking.com (hosted by Hostinger Operations, UAB)
MX Records: mx1.hostinger.com; mx2.hostinger.com.
Both sites are flagged as suspicious and likely part of fraudulent activity.

Hosting and IP Information:
miravexaso2.com is hosted by Cloudflare, which is a content delivery network that helps mask the origin of a website, often used to obscure the true nature of suspicious sites.
miravexaso.com is hosted by Hostinger International, a popular hosting service. The presence of Hostinger’s DNS service and the MX records suggests this site may be more actively managing its communications.
Technical Insights (Performed on July 23, 2024):
Common Indicators Across Both Domains:Content Delivery Network: Both sites utilize Cloudflare, a known CDN service, often used to enhance performance and add security, but also commonly used by scammers to obfuscate the website’s true location.
Mobile Compatibility: Both domains are optimized for mobile devices, supporting iPhones and Androids, which is typical for scam sites targeting broad audiences.
SSL Certificates: Both sites use Cloudflare’s SSL for secure connections, which can give the site a false sense of legitimacy, making them appear secure and trustworthy.
Other Suspicious Findings:miravexaso2.com: Uses Google No Translate, which prevents automatic translation, possibly to limit exposure in non-target markets.
miravexaso.com: Features LinkedIn Ads and LinkedIn links, possibly trying to lend credibility or appear legitimate by associating with a known platform. This is often a tactic used by fraudulent sites to appear more professional.
Conclusion and Recommendations:
Potential Scam: Both domains display characteristics of a scam operation, including suspicious registration details, lack of functional email services, and use of common fraud protection mechanisms like Cloudflare.
Action Steps:Avoid interaction with these sites (do not input personal information or engage financially).
Report to Authorities: If you have been affected by these sites, report them to your local consumer protection agency or financial institution.
Be Cautious: If you are unsure about the legitimacy of a site, always verify using trusted sources before providing any personal details or making financial transactions.