Type of Scam: Investment Scam
URL of Scam: thinksyspremium.com
Cryptocurrency Addresses:

0xF9CF38aF1c969C47f0Dddc8A281D62F9094AA0a8 (repeated)
0x883540893e40b5E47e6D61662BAB637c853b2B43
0xad3B4767c3375143993c6C0196A0DED49C5CEe6f
0xBEAF5aA610e5EDefbF8d0C4F6590Dc3Bf40F457a (repeated)
0x33F655aB6be05e7B4771A93e8628Ef1588E3Bb32
0xc4201E2Df23626b2292F1cbABCAcf712EB4FA3a0
0xfd5A08E8ad99334B3Bfe19F638429f06Cd4c9319

Calculated Amount Loss: $18,771.00
Description: The victim reported a significant financial loss due to a cryptocurrency investment scam operated through thinksyspremium.com, where funds were transferred to multiple wallet addresses under the promise of high returns.

Open-Source Intelligence Analysis: Investigative Report on Cryptocurrency Investment Scam at thinksyspremium.com

Current Website:
thinksyspremium.com has been identified as a fraudulent investment platform that lures individuals into investing cryptocurrency with the promise of high returns, only to misappropriate these funds.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2024-08-20
Expires On: 2025-08-20
Updated On: 2024-08-23
Status: clientHold, clientTransferProhibited
Name Servers:a.share-dns.com, b.share-dns.net

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Gname.com Pte. Ltd.Action Recommended: Seek to obtain full registration and ownership details to identify the operators behind the scam.
Name Servers: Managed by share-dns.com and share-dns.netAction Recommended: Request DNS logs and server configurations to investigate the domain’s network activities and identify any connections to other potentially fraudulent operations.

Critical Observations:
The domain’s status of “clientHold” suggests that regulatory issues or legal actions might be underway, which could be due to complaints or findings of illicit activities. The multiple wallet addresses used to collect funds indicate a sophisticated operation designed to complicate tracking and recovery of stolen assets.

Conclusion:
The operations of thinksyspremium.com display classic signs of a cryptocurrency investment scam, utilizing a web of deception to ensnare and defraud investors. Immediate legal actions, including detailed investigations into domain registration, cryptocurrency flow analysis, and DNS activity, are critical to potentially dismantling the fraudulent infrastructure and aiding in the recovery of the victim’s funds. Enhanced public education on the risks of online investment platforms, particularly those promising unrealistically high returns, is vital to prevent further victimization.