Receiving Address: 31tE1wCu6A4MQRSoUfuswqcFcnUNSJiDTp
Blockchain: Bitcoin
Type of Scam: Investment
Cryptocurrency: BTC
Amount Lost: $31,000.00

Warning: Scam Alert – libertycommercialfinanceltd.com

This is an investigation into the fraudulent site libertycommercialfinanceltd.com, which appears to be engaging in a scam, possibly related to fake financial services. Here are the key findings:

Domain Details:
Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
Nameservers: sloan.ns.cloudflare.com, weston.ns.cloudflare.com (hosted by Cloudflare, Inc.)
MX Records: No mail exchange records were found, which could suggest the site does not use email or communications via traditional methods.
IP Address and Hosting:
The domain is hosted by 1984 ehf, which is an Icelandic hosting provider. The website’s server is located in Iceland.
The use of Cloudflare and SSL certificates by Sectigo could be methods to mask the true origin of the website and to make it look more legitimate.
Technical Analysis (Performed July 23, 2024):
Cloudflare Radar analytics were used to track traffic data, indicating the site is being monitored for its performance and reach.
The site includes several well-known web frameworks and libraries, such as ASP.NET and jQuery.
Google services like Google Maps API and Google Font API are used, likely to enhance the user experience but also potentially adding to the site’s fraudulent appeal.
SSL certificates (Sectigo) are used for secure communication, but as we’ve seen with many scams, this does not guarantee the site is trustworthy.
Fraudulent Indicators:
The site references Companies House, a legitimate government registry in the UK, possibly trying to add credibility. However, without more information, this may be part of a larger scheme to deceive users.
The domain libertycommercialfinanceltd.com does not resolve to a functional website at the time of investigation, which suggests it may have been shut down or moved to a new domain.
Conclusions and Recommendations:
Fraudulent Intentions: Given the use of Cloudflare, SSL certificates, and references to official entities like Companies House, this site is likely attempting to deceive users into believing it is a legitimate financial service.
Action Steps: If you’ve encountered this site or invested in it, consider reaching out to appropriate authorities and tracking the scam’s financial transactions if possible.
Stay cautious of websites offering financial services without clear and verifiable company information.