If you’ve encountered the domain cgiinc.cc, it’s critical to proceed with caution. This site has been linked to a high-value cryptocurrency scam operating under the guise of an investment platform. Here’s what we uncovered during our OSINT investigation, and we encourage you to share anything you know that might help stop this fraud.

The domain cgiinc.cc was registered on April 1, 2024, through Gname.com Pte. Ltd., and is set to expire on April 1, 2025. Its most recent update was on November 21, 2024, suggesting potential ongoing activity. The registrant’s contact information places them in Arizona, United States, but as often seen in scams of this type, this detail could be forged to mislead investigators.

One of the scam’s key features is its reliance on the Ethereum blockchain, where victims are directed to send funds to a specific address: 0x7cf015dd543151a954c131e34b6d00911530544e. This address has been associated with an investment fraud scheme, promising returns on cryptocurrency investments but delivering nothing in return. A reported $140,000 in ETH has already been funneled into this address, representing a significant financial loss.

These scams often use convincing websites and sophisticated tactics to lure investors, preying on their trust and offering false assurances of profitability. The website’s professional appearance and the Arizona-based registration details might lend an air of legitimacy, but the reality is far from trustworthy.

If you’ve encountered this scam, we urge you to report it to the appropriate authorities and consider sharing your experience here. Details like additional wallet addresses, communications, or screenshots could provide vital clues. For those investigating, digging deeper into the Ethereum transactions tied to the receiving address might uncover connections to other fraudulent activities.

Let’s collaborate to expose and dismantle scams like this. Any insight you can contribute could help prevent further losses and bring those responsible to justice. Share your findings below, and let’s keep the crypto community safe!