Type of Scam: Cryptocurrency Scam
URL of Scam: myarbit.com
Cryptocurrency Address: TEQ4BjfDgjHA96FJc28z2H1DBnKLbqJMs2
Amount Loss: $100,600

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at myarbit.com
Current Website:
myarbit.com has been identified as operating a significant cryptocurrency scam, enticing victims with the promise of high returns on investments through supposed legitimate financial services.

Domain and Hosting Information:

Registrar: eNom, LLC
Registration Date: 2023-05-07
Expiration Date: 2025-05-07
Last Updated: 2024-11-03
Status: clientTransferProhibited
Nameservers:dns1.p02.nsone.net
dns2.p02.nsone.net
dns3.p02.nsone.net
dns4.p02.nsone.net

Technical Analysis and Legal Action Recommendations:

Domain Registrar: eNom, LLCAction Recommended: Obtain full registration and ownership details to expose the operators behind the scam.
Nameservers: Managed by NSONEAction Recommended: Secure DNS logs and other relevant configurations to investigate the domain’s network activities and any related malicious operations.

Critical Observations:
The use of NSONE for DNS services suggests the site might be leveraging advanced DNS management to maintain robustness and possibly obscure the origin of its operations. The domain’s two-year registration period is typical for fraudulent websites that seek to establish a short-term presence to defraud victims before being flagged.

Conclusion:
The operation of myarbit.com as a cryptocurrency scam is actively siphoning significant amounts of money from unsuspecting investors. Prompt legal and investigative actions are imperative to dismantle the fraudulent infrastructure and initiate recovery efforts for the victims. This includes subpoenas for detailed domain registration and DNS activity. Given the substantial financial losses, these measures are urgent to mitigate further harm and potentially facilitate the recuperation of lost funds.