Type of Scam: Fake Job
Scam URL: circlesquare-site.com
Calculated Amount Loss: $59,821.00

Victim Description:
The victim suffered a cryptocurrency loss after engaging with what appeared to be a legitimate job offer on a fraudulent platform. The scam involved initial payments being made by the victim, who later found out that their funds were seized, and they could no longer access or withdraw any cryptocurrency. The scammer manipulated the victim under the guise of a job offer, with the final interaction involving a fake “fee” request to release funds, further perpetuating the fraud.

Wallet IDs (Receiving Addresses):

TRPUnkXaqWAScz4wXKgy5VS2cCEDj4sGHJ
TUuSjdUuVki2Uqwj9KfbpmWA23W3J13Pnj
TRPUnkXaqWAScz4wXKgy5VS2cCEDj4sGHJ (duplicate)
TXzhGqLBMsFg3fRfyzuibxTbcQiXx5YknV
TCiTizaAgtiPtjRzNodyeoGUhCAlgc7JKN
TYwrKdYk3wGoZR8zHq9Cn2VxH97i1oF5t5 (multiple occurrences)
TSNKf1zaW1zp1q1XHXEwyi2z35z558Heu6 (multiple occurrences)
0x0f9f23AeeD4aD53dBe9c9d0d06C2be2F18D7D125
TKN75qbyDMP5dUDxK1V3dTPw1vk5QgmYfc (multiple occurrences)

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with https://circlesquare-site.com

Current Website:
The website circlesquare-site.com is identified as part of a fake job scam, targeting cryptocurrency investors. The scam initially presented itself as a job opportunity, which led the victim to believe they were engaging in a legitimate transaction. However, after sending funds, the victim found that the scammers seized their money and cut off access to the cryptocurrency. The website’s design and operations appear to be geared towards misleading potential victims into making large payments before disappearing with the funds.

Domain and Hosting Information:

Domain: circlesquare-site.com
Registrar: Gname.com Pte. Ltd.
Registered On: May 21, 2024
Expires On: May 21, 2025
Updated On: May 21, 2024
Status: clientTransferProhibited
Nameservers:ns1.dns.com, ns2.dns.com

Technical Analysis:

Frameworks: ASP.NET, with activity spanning from May 2024 to present.
Mobile Optimization: The website is responsive, ensuring accessibility on mobile devices with optimized features for different screen sizes.
Web Servers: Microsoft IIS 10, confirming the website is hosted on Windows-based servers.
Document Standards: The website uses HTML5 and UTF-8 encoding, making it compatible with modern web browsers.

Key Observations:
The website utilizes professional-looking design elements, making it appear legitimate to unsuspecting users. The use of Gname.com as the registrar, alongside basic DNS services, and the hosting by DNS.com, indicates a lack of transparency, which is typical of scam operations. The website’s design and technology stack are optimized for trust-building, while the content encourages users to make payments for seemingly legitimate “job-related” transactions, only to seize the funds after initial withdrawals.

Recommendations:

Gname.com Pte. Ltd.: A subpoena should be issued to obtain domain registration and ownership information, which could lead to identifying the operators behind this fraudulent scheme.
DNS.com: Investigate the hosting service to trace the origin of the website’s infrastructure.
Cryptocurrency Platforms: Provide assistance in tracing the cryptocurrency wallets associated with this scam to identify patterns or potential ties to other fraudulent activities.

Conclusion:
The investigation reveals that circlesquare-site.com is a fraudulent platform posing as a job opportunity, exploiting victims to seize cryptocurrency payments. The scam operates with a professional web design, relying on misleading job offers to lure victims. Immediate action is needed to trace the domain registrar and hosting services to uncover the perpetrators behind this fraud.