Type of Scam: Investment Scam
URL of Scam: ioecoin.com
Cryptocurrency Address: 1HfqHun3CTjuciMP2oRxDhkUFZfE1MF1W2
Amount Loss: $3,400

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at ioecoin.com

Current Website:
The website ioecoin.com has been identified as part of an investment scam that persuades individuals to invest in purportedly lucrative cryptocurrency schemes that result in financial losses.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2016-09-13
Expires On: 2025-09-13
Updated On: 2024-07-29
Status: clientTransferProhibited
Nameservers:a.share-dns.com
b.share-dns.net

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Gname.com Pte. Ltd.Action Recommended: Obtain comprehensive registration and ownership details to trace the identities behind the fraudulent site.
Nameservers: Managed by share-dns.com and share-dns.netAction Recommended: Secure DNS logs and other relevant network configurations to investigate the domain’s network activities and uncover any related malicious operations.

Critical Observations:
The extended lifespan of the domain registration suggests an established operation, which could indicate a more sophisticated scam that uses its perceived longevity to lend credibility to its fraudulent offers. The status of “clientTransferProhibited” may indicate measures taken to secure the domain against unauthorized transfers, commonly used by legitimate businesses but also exploited by scammers to maintain control over a fraudulent domain.

Conclusion:
The scam orchestrated through ioecoin.com exemplifies typical characteristics of cryptocurrency investment scams, enticing victims with promises of high returns on investments in digital currencies. Prompt and thorough legal actions, including subpoenas for domain registration details and DNS activity, are essential to dismantle the scam’s infrastructure and explore potential avenues for recovering the victim’s funds. Raising awareness about the risks associated with online investment schemes, especially in cryptocurrencies, is crucial to prevent further victimization.