Scam Report: http://www.grovexcoin.com
Receiving Address: 0xbbd60c7892a40d5a3cc839abab2068371c7b6cff
Blockchain: Ethereum (ETH)
Amount Lost: $213,470.00
Scam Type: Investment Fraud

Warning: Investigation into GrovexCoin Scam (http://www.grovexcoin.com)
If you’ve encountered the site http://www.grovexcoin.com, you might be dealing with a carefully orchestrated scam. Our OSINT investigation has revealed several critical details about this fraudulent operation, which you should know if you’re pursuing justice or investigating further.

The domain grovexcoin.com is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. This registrar is often linked to scam operations, and in this case, the domain’s use of Cloudflare for hosting and DNS services raises significant red flags. Specifically, its name servers are rob.ns.cloudflare.com and zainab.ns.cloudflare.com, and the website relies on Cloudflare’s CDN and hosting infrastructure. Subpoenaing Cloudflare could help reveal the identity of the scammers or lead to further actionable intelligence.

Interestingly, the site does not have any Mail Exchange (MX) records, indicating no direct email communication capabilities. This absence could mean the perpetrators prefer to remain anonymous and communicate through other, harder-to-trace methods like social media or encrypted messaging platforms.

Technical checks show the website leverages modern development tools, such as Vue.js, vuex, lodash, core-js, and Webpack. While these frameworks are legitimate, their presence highlights the professional and deceptive appearance of the website. It uses SSL encryption by default, further creating a false sense of security for victims. Despite its slick design and compatibility with mobile devices, these features only serve to lure victims into a false sense of trust.

The fraudulent nature of GrovexCoin is further underscored by its reliance on Cloudflare’s services for performance and network error monitoring. These tools shield the true origin of the scam’s operations, making it harder to pinpoint the actual perpetrators. However, detailed subpoena requests directed at Cloudflare and PDR Ltd. could uncover valuable information, such as account details and IP logs.

If you’ve fallen victim to this scam or have additional information about GrovexCoin, we urge you to share your findings. Every detail helps build a clearer picture of how this operation works and who is behind it. Let’s pool our knowledge to dismantle this fraud and protect others from becoming victims.