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Scam Report: Provesterlite.com
Blockchain: Bitcoin
Amount Lost: $50,000.00
Scam Type: Trading ScamReceiving Addresses:
- bc1qwrjelrgryp38u58ccy5lu376muhrushc7pnr6r (Bitcoin)
- 1GMmG7e7GfdvfqoosyRnZemrGjsq6Z9axL (Bitcoin)
Type of Scam: Trading scam
Details: Associated with the website Provesterlite.comWarning: OSINT Investigation into ProvesterLite Scam (provesterlite.com)
If you’ve come across the website provesterlite.com, it’s important to be aware of the potential risks and signs of a scam operation. Our OSINT investigation has uncovered key details that suggest this domain is being used for deceptive practices aimed at misleading and exploiting visitors.The domain provesterlite.com is registered with NAMECHEAP INC, a widely recognized registrar that, while reputable, has been known to host domains involved in scams or suspicious activities. The nameservers for this site are dns1.namecheaphosting.com and dns2.namecheaphosting.com, indicating that the domain’s DNS is managed through Namecheap’s own hosting infrastructure. This setup can add to the illusion of legitimacy, especially when the service is associated with a well-known provider.
Interestingly, the site’s MX (Mail Exchange) records point to mx1-hosting.jellyfish.systems, mx2-hosting.jellyfish.systems, and mx3-hosting.jellyfish.systems, suggesting that email services for the domain are hosted by Jellyfish Systems, which may serve as a third-party provider for communications. This can make it harder to trace communications and confirm the real identity of the website operators.
The ISP for the IP address of provesterlite.com is Namecheap, which adds another layer of potential obfuscation. This could be part of the strategy to provide a seemingly legitimate hosting environment that hides suspicious activities. In such cases, scammers leverage reputable services like Namecheap to avoid scrutiny and gain user trust.
Scam websites often use SSL encryption to show a secure padlock in the browser, tricking users into believing the site is safe for financial and personal transactions. While SSL certification is a positive sign for website security, it alone is not enough to ensure trustworthiness, as scammers use these tools to manipulate victims into a false sense of security.
If you have had an encounter with provesterlite.com, whether through interactions or any suspicious behavior, or if you possess further information that could help expose the operators behind this scam, we encourage you to share your insights. Your contributions are vital in helping to build a more complete understanding of how this scam functions and in preventing others from falling victim to similar schemes.
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How Provesterlite Scammed $69,340 and Left False Promises
The website Provesterlite.com—formerly known as Pro-Vester.com—lured victims into its trap using deception and false hope. Scammers convinced their targets to send Bitcoin to external wallets, promising massive returns. One scammer pretended to be Brandon Roland, guiding every step through WhatsApp. When funds grew, a fake manager demanded a $28,400 fee on official-looking Chase bank letterhead. Another individual, claiming to help, extorted even more money through wire transfers and false FedEx claims. Crypto wallet addresses, screenshots, and fraudulent documents back these events, proving this was no accident but a well-planned con.
This nightmare started in May 2024. The victim, desperate to recover her savings, even sold part of her home equity. Each time she thought her funds were coming back, scammers added new hurdles. Videos of people “happily receiving money” and fake tracking numbers on FedEx labels tried to make it all seem real. But when FedEx “required crypto payments,” the scam’s reality became clearer.
We understand how devastating it feels to fall for scams like these. CNC Intelligence reviewed the evidence and traced transactions across major exchanges, including Coincola and Binance. The detailed investigation gave law enforcement clear leads to pursue.
If you’re wondering whether this is a scam, let us be clear—it is. The layers of deceit, fake documents, and relentless extortion leave no doubt. Whether you’ve encountered Provesterlite.com or others like it, remember you’re not alone. We’re here to help investigate, trace, and recover where possible.
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