Type of Scam: Cryptocurrency Investment Scam
URL of Scam: truecar-mo.com
Crypto Addresses:

0x524A19ba362dd1F7F6d6fa363cd30a5150384C6A
bc1q47f8ksp8cs956tezykwrlcw5ktevvqe44j2dxr
Amount Loss: $889,215

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with truecar-mo.com
Current Website:
The investigation into truecar-mo.com reveals it as a platform implicated in a cryptocurrency investment scam. A review conducted on September 25, 2024, showcases the site’s design aimed to deceive investors into making substantial financial contributions.

Domain and Hosting Information:

Registrar: Name.com, Inc.
Nameservers:rosa.ns.cloudflare.com
darwin.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)
MX Records: Not available
ISP: Cloudflare
Technical Analysis and Subpoena Recommendations:

Domain Registrar: Name.com, Inc.Recommendation for Subpoena: Obtain registration details and ownership information.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Request DNS server logs and details to trace domain activities and configurations.
ISP: CloudflareRecommendation for Subpoena: Gather data on IP address usage and web traffic to identify operational patterns and possibly location hints of the operators.

Key Observations:
The absence of MX records suggests the scam operators may rely more heavily on direct website interaction rather than email communication, possibly to avoid detection by anti-spam technologies. Cloudflare’s services are used to enhance the website’s performance and security, adding a layer of difficulty in tracing the actual server locations.

Conclusion:
This significant cryptocurrency scam operated through truecar-mo.com utilizes advanced web infrastructure to perpetrate financial fraud. Immediate legal action, including detailed subpoenas to the domain registrar, DNS service provider, and ISP, is essential to dismantle the network and attempt to recover lost funds.