Scam Review Post

Coinstore.com has been exposed as a fraudulent cryptocurrency trading and investment platform, attracting users with unrealistic returns. A user reported a financial loss of approximately $700 after investing through this deceptive service.

OSINT Review

• Domain Information
• Domain: coinstore.com
• Registered On: April 29, 2002
• Expires On: April 29, 2026
• Last Updated: October 30, 2022
• Status: client delete prohibited, client renew prohibited, client transfer prohibited, client update prohibited
• Name Servers: ns-1110.awsdns-10.org, ns-1600.awsdns-08.co.uk, ns-455.awsdns-56.com, ns-590.awsdns-09.net

Registrar Details

• Registrar: GoDaddy.com, LLC (IANA ID: 146)
• Abuse Contact: 480-624-2505
• Registrant Organization: Domains By Proxy, LLC (Tempe, Arizona, US)
• Victim’s Report and Transaction Details

A user reported losing approximately $700 through an Ethereum transaction to the following address:

• ETH Address: 0xdd49ec12adcd05cc87f64ecddcf6bf9701d12110

Key Indicators of Fraud

• Unrealistic Return Promises: Offering high returns with minimal risk is a common scam tactic.
• Anonymous Registration: Domain registered through Domains By Proxy, LLC to obscure ownership.
• AWS Hosting: Hosted through AWS, making it harder to trace actual operators.

OSINT Findings

OSINT analysis confirms that Coinstore.com displays typical characteristics of a crypto investment scam, including unrealistic promises, hidden ownership details, and unverified operations.

Conclusion

Coinstore.com has been identified as a fraudulent crypto trading and investment platform, responsible for financial losses through deceptive schemes. Investors must remain vigilant, verify platforms thoroughly, and report scams to protect their assets.