URL of Scam: forex-fun.com

Type of Scam: Cryptocurrency Scam
Amount Lost: $2,000 USD

Victim Description:
The victim lost $2,000 USD through a cryptocurrency scam involving forex-fun.com. The victim is seeking assistance to recover their funds, but additional details on how the scam occurred are not provided.

Scam Domain Details:

Domain Name: forex-fun.com
Registrar: GoDaddy.com, LLC
Registered On: February 11, 2013
Expires On: February 11, 2026
Updated On: February 15, 2024
Status:clientDeleteProhibited
clientRenewProhibited
clientTransferProhibited
clientUpdateProhibited

Name Servers:grannbo.ns.cloudflare.com
skip.ns.cloudflare.com

The domain forex-fun.com is an older domain, first registered in 2013, with an expiration date in 2026. Its current status includes restrictions like clientDeleteProhibited, which prevents the domain from being deleted or transferred, suggesting that the scammers have taken measures to lock the domain.

Open-Source Intelligence Analysis: Key Details of forex-fun.com Scam

Scam Overview:
The victim has reported losing $2,000 USD in a cryptocurrency-related scam associated with forex-fun.com. While the victim has not shared the specifics of the scam, it is likely related to a fraudulent investment opportunity, where they were asked to deposit funds into a platform or account and later faced issues withdrawing their money.

The domain has existed for several years, which may suggest it has been used for various fraudulent activities over time. The clientDeleteProhibited status indicates that the scammers may be attempting to make the domain more difficult to take down.

Domain Status:
The status codes, such as clientDelete Prohibited, clientRenew Prohibited, clientTransferProhibited, and clientUpdateProhibited, are typically used to prevent changes to a domain, including transfer or deletion. This suggests that the scammers are trying to lock the domain to avoid detection or shutdown.

Recommendations:
Report the Scam: The victim should report the scam to local law enforcement, IC3 (Internet Crime Complaint Center), and CryptoScamDB for wider awareness and to help track the scam.

Track the Cryptocurrency Transactions: The victim should attempt to track their cryptocurrency transactions using blockchain explorers, which may help identify the wallet(s) involved in the scam.

Legal Assistance: The victim may want to consult with legal professionals who specialize in cryptocurrency fraud for recovery options.

Stop Communication with Scammers: The victim should immediately stop all communication with anyone associated with the scam platform.

Monitor Financial Accounts: If the victim used payment methods like credit cards or bank transfers to fund the scam, they should contact their banks or card providers to attempt a chargeback or report the fraud.

Conclusion:
The victim lost $2,000 USD through a scam associated with forex-fun.com. The website’s domain is older and appears to be using protective measures to avoid being shut down. The victim should act swiftly to report the scam, track transactions, and seek professional help in recovering their funds.