Scam Name: CMENetOTC Cryptocurrency Scam

Amount Lost: $2,500
Scam URL: cmenetotc.com

Victim Description:
The victim was involved in an investment with cmenetotc.com, which appears to be a cryptocurrency scam. After reviewing a contract, the website refreshed and caused the victim to lose all their entered information and photos. The victim spoke to a person named Simon who seemed to be part of the scam operation. The victim notes that although the investment was relatively small, the scammers requested additional funds via Bitcoin to further exploit the situation. The victim also has the direct BTC wallet they are being asked to send funds to.

Scam Tactics:
Contract Refresh:
The victim was reading a contract when the website refreshed unexpectedly, causing them to lose all entered information, a tactic often used to create confusion and prevent the victim from reviewing important details of the scam.

Manipulative Conversations:
The victim communicated with an individual named Simon, who is likely a part of the scam operation, to continue pushing the victim to invest more funds or provide further information.

BTC Wallet Requests:
The scammers requested that the victim send Bitcoin to a specific address, likely an attempt to drain the victim’s funds through cryptocurrency transfers.

Cryptocurrency Address Involved:
bc1q3d0kpufzjj2nd9vd66frd84wykwkmzx83rq39r
This address was used to receive the victim’s funds. It can be traced through a blockchain explorer for further analysis or to identify if other victims have sent funds to the same address.

Domain Information:
The domain cmenetotc.com was registered on October 11, 2024, with Amazon Registrar, Inc. as the registrar. The domain is set to expire on October 11, 2025. The website employs Cloudflare for DNS services, which is common for masking the true origin of fraudulent websites.

Domain: cmenetotc.com
Registrar: Amazon Registrar, Inc.
Registered On: October 11, 2024
Expires On: October 11, 2025
Updated On: October 11, 2024
Status: ok
Name Servers:mark.ns.cloudflare.com
pat.ns.cloudflare.com

Scam Overview:
The cmenetotc.com scam involved the victim interacting with a fraudulent contract and being manipulated by a scammer named Simon. The victim lost their entered information when the website refreshed unexpectedly and was subsequently pressured to send Bitcoin to the address bc1q3d0kpufzjj2nd9vd66frd84wykwkmzx83rq39r. This type of scam is designed to exploit victims through confusion and requests for cryptocurrency transfers.

Recommendations:

Report the Scam:
The victim should report the incident to local authorities and platforms like IC3 (Internet Crime Complaint Center) and FTC (Federal Trade Commission). This may help initiate investigations and potentially assist in recovering lost funds.

Track Blockchain Transactions:
The victim can use a blockchain explorer to trace the cryptocurrency address bc1q3d0kpufzjj2nd9vd66frd84wykwkmzx83rq39r and analyze the movement of funds. This might provide insight into the scam’s broader operations or connect it to other victims.

Cease Communication with Scammers:
The victim should immediately stop any further communication with the scammers and block them to avoid additional manipulation.

Monitor Accounts:
The victim should monitor their cryptocurrency wallet and bank accounts for any unauthorized activity and report it to the relevant authorities.

Consult a Legal Expert:
Consulting with a lawyer who specializes in cryptocurrency fraud can help the victim understand their legal options for recovering the funds or taking action against the scammers.

Public Awareness:
The victim should consider sharing their story on scam awareness platforms like Scamwatch, Trustpilot, or Reddit to warn others about cmenetotc.com and potentially prevent others from falling into the same trap.

Conclusion:
The cmenetotc.com scam exploited the victim through confusion around a contract and requests for additional cryptocurrency payments. The victim should immediately report the scam, cease communication with the scammers, and monitor their accounts for any further unauthorized activity. Tracking the cryptocurrency address and consulting with legal experts may help the victim take the necessary steps to recover their funds or prevent further losses.