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Topic
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Type of Scam: Investment Scam
URL of Scam: ioecoin.com
Cryptocurrency Address:
1HfqHun3CTjuciMP2oRxDhkUFZfE1MF1W2 
(Bitcoin)
Amount Loss: $3,400
Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at ioecoin.comCurrent 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.netTechnical 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.
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Replies
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Trapped by IOECoin.com: How to Spot and Stop Bitcoin Scams
You hear about crypto scams, but it feels different when it happens to you. Someone transferred Bitcoin from Robinhood to a wallet connected to the scam site ioecoin.com. The wallet looked legit. It wasn’t. Their funds, worth $11,000, vanished. Traces of these transactions led to cashouts on OKX. The cryptocurrency address linked to the scam, critical for any investigation, revealed where the funds flowed.
At first, there was panic and disbelief. Losing that much money is more than financial—it’s emotional. But there’s hope. We investigated the case and traced three key points of transaction. This helped identify where the stolen Bitcoin went. The process involved analyzing movement and uncovering how scammers launder funds.
This scam reinforces why verifying wallet legitimacy is critical. Scammers prey on trust. Websites like IOECoin mimic real platforms to lure people. They promise security but deliver losses. If you’ve interacted with ioecoin.com, take immediate steps to secure your remaining assets and report suspicious activity.
This is a scam. No question about it. Sites like IOECoin are traps. They rely on deception, taking your money and running. But we’re here to help. If you’ve fallen victim, know that tracing these transactions can still expose the scammers. Sometimes, shining a light in the right places is enough to make a difference.
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