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Receiving Address: 394LuxWhwRqywb3MUXS4ndg2Se1VsawBQU
Blockchain: Bitcoin
Type of Scam: Investment
Cryptocurrency: BTC
Amount Lost: $60,000.00Domain Information:
Registrar: NameCheap, Inc.
Nameservers: Hosted by Cloudflare (alberto.ns.cloudflare.com and brenna.ns.cloudflare.com).
MX Records: Email is handled by GoDaddy (via mailstore1.secureserver.net and smtp.secureserver.net).
IP Address ISP: The IP address is associated with Cloudflare Inc, which often indicates a site using Cloudflare for protection and performance optimization.
Hosting and Technical Setup:
Content Delivery Network (CDN): The site uses Cloudflare, which helps with website security, caching, and performance.
Web Hosting: The site is hosted through Cloudflare Hosting and has been flagged with a 403 Forbidden error, which could indicate issues with accessing the site or intentional blocking of traffic.
Domain Parking: The domain was found to be parked with SEDO, a marketplace for domain names, which is a common practice for scam websites to generate revenue through ads or redirect traffic.
Cloudflare Radar: The site has been ranked in the top 200,000 websites based on Cloudflare’s traffic data but is still associated with a parked domain which raises suspicion.
SSL Certificates: SSL is enabled by default, which can make the site appear secure even if the content may not be legitimate.
Technical Indicators:
PHP Framework: The site uses PHP, a common server-side scripting language.
Mobile Compatibility: Ensures compatibility with mobile devices but has issues with non-scalable content that might degrade the user experience on smaller screens.
Robots.txt: The website has a robots.txt file that disallows search engine bots from crawling it (including Googlebot and Baidu), which is highly unusual for legitimate websites, as it prevents indexing and visibility in search engines.
Advertising and Marketing:
Google Adsense: The site uses Google Adsense for advertising, including contextual ads. However, this can also be used by scam sites to monetize traffic.
AdBlock Acceptable Ads: The site allows users with AdBlock to view “acceptable ads,” a practice sometimes seen on low-quality or scam websites.
Suspicious Behavior:
Domain Parking: The fact that the domain is parked with SEDO indicates that it may not be actively managed or has been set up for ad revenue or redirection rather than offering legitimate content or services.
Disallowed Search Engine Bots: The use of robots.txt to block Googlebot and other crawlers signals that the site might not want to be indexed, which is common among scam sites.
SSL and Hosting: While SSL certificates and Cloudflare CDN are used (both often seen as positive), these can also be employed by scammers to make the site appear more legitimate.
403 Forbidden Error: The error indicates that the site might not be operational, which is another common tactic used to deceive users or hide malicious activity.
Conclusion:
Scam Website: The combination of a parked domain, SSL encryption, and disallowed bots, along with advertising practices and the use of Cloudflare for hiding identity, strongly suggest that is a fraudulent site.
Recommendations:
Avoid the Site: Do not interact with leticoin.com or provide any personal or financial information.
Report It: If you have encountered any issues related to this website, consider reporting it to the appropriate authorities.
Check URLs: Always ensure that the website you visit is trustworthy by reviewing the domain, checking for HTTPS, and verifying other indicators of legitimacy.