Type of Scam: Investment Scam
URL of Scam: stabusiness.com
Cryptocurrency Address: 152Y65VzdcQ99gCvSvqa4VomoxPcrgAjPz
Reported Amount Loss: $30,000

Victim Description: The victim transferred money from their bank account to their Cash App, and subsequently to Doinpro and BLKA apps, under the guise of an investment opportunity promoted by stabusiness.com.

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at stabusiness.com
Current Website:
The website stabusiness.com has been implicated in a significant investment scam, convincing victims to transfer substantial sums through modern financial applications under false pretenses.

Domain and Hosting Information:

Registrar: CSL Computer Service Langenbach GmbH d/b/a joker.com
Registered On: 2023-11-11
Expires On: 2024-11-11
Updated On: 2024-11-13
Status: clientHold
Nameservers:ns2.radcom.hosting
ns64.radcom.hosting

Technical Analysis and Legal Action Recommendations:

Domain Registrar: CSL Computer Service Langenbach GmbH d/b/a joker.comAction Recommended: Obtain comprehensive registration and ownership information to identify the operators behind the scam.
Nameservers: Managed by radcom.hostingAction Recommended: Secure DNS logs and configurations to trace the domain’s activities and identify any connections to other fraudulent operations.

Critical Observations:
The domain status of “clientHold” indicates potential regulatory or administrative issues, suggesting that the registrar may have received complaints or found irregularities in the domain’s operations. The use of obscure hosting services can be a tactic to minimize traceability and evade swift legal action.

Conclusion:
The operation conducted through stabusiness.com represents a calculated attempt to defraud individuals through what appears to be legitimate investment channels. Immediate, robust legal actions are necessary, focusing on subpoenas for detailed domain registration information and DNS logs. These measures are critical for dismantling the scam’s infrastructure, potentially aiding in the recovery of the victim’s funds and preventing further exploitation. Additionally, increasing public awareness about the risks associated with digital and cryptocurrency-related investments is crucial.