Cryptocurrency Scam Linked to proclubteam.com

Scam URL: proclubteam.com

Lost Amount: $163,000.00
Description: This scam involved fraudulent cryptocurrency transactions where significant funds were transferred to deceptive receiving addresses linked to the scheme.

Type of Scam: Fraudulent cryptocurrency transaction scheme

Receiving Addresses:0x52cFBDd5b1439543f4902bc6a34766a28ee8A1Bb
0xF25AD9afB706E39241bf32F65B50eFD2e849f1E2

If you’ve had interactions with the website proclubteam.com, this report outlines critical findings from an open-source intelligence (OSINT) investigation into its operations. The evidence points to potential fraudulent activity, and sharing your information can help uncover the full scope of this scheme.

The domain proclubteam.com is registered through TUCOWS, INC and relies on Cloudflare, Inc. for DNS services, hosting, and network protection. Cloudflare is often used for its robust security and content delivery capabilities, but it also provides anonymity for malicious operators by obscuring ownership details and backend infrastructure. Subpoenaing Cloudflare could yield key records related to the operators’ identities, IP activity, and server configurations.

The site uses an email exchange service tied to Microsoft’s protection.outlook.com, which could facilitate communication with potential victims. While this setup may appear professional, it may also be a ploy to gain trust. Investigating the associated email infrastructure could provide additional clues about its operators, including message headers and sender IPs.

Hosting details indicate that the website is fully integrated into Cloudflare’s infrastructure, which includes DNS management and hosting services. This setup enhances security while complicating efforts to trace the website’s true origins. However, these services also store detailed logs, which could be critical for legal and investigative purposes.

The website’s design and functionality were not analyzed in detail, but the infrastructure reflects an intent to appear legitimate and professional. Fraudulent websites often use similar methods to lure victims by creating a sense of trustworthiness. This, combined with the use of professional-grade email and hosting services, suggests a sophisticated operation designed to evade detection and prolong its lifespan.

If you have encountered suspicious activity related to proclubteam.com, whether through email, transactions, or website interactions, sharing those details can provide valuable leads. Information such as related cryptocurrency wallet addresses, IP logs, or screenshots of communication could be pivotal in tracking the operators and exposing their network.

Your contributions can play a crucial role in dismantling fraudulent schemes like this. Together, we can help ensure accountability and bring transparency to crypto operations. Let’s collaborate to stop scams and protect others from falling victim to similar schemes.