Type of Scam: Unclassified Financial Scam
URL of Scam: braveacf.com
Calculated Amount Loss: $10,460.00

Open-Source Intelligence Analysis: Investigative Report on Suspicious Activities at braveacf.com

Current Website:
The website braveacf.com has been implicated in financial misconduct involving unclear or deceptive financial transactions, resulting in significant losses for the victim.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2024-08-16
Expires On: 2025-08-16
Updated On: 2024-08-16
Status: clientTransferProhibited
Nameservers: a.share-dns.com, b.share-dns.net

Technical Analysis and Legal Action Recommendations:

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

Critical Observations:
The domain’s short registration period suggests a potential “hit and run” strategy, commonly seen in scams designed to quickly defraud victims before detection. The generic nameservers may be used to enhance reliability while obscuring the physical location of the website’s infrastructure.

Conclusion:
The financial irregularities reported at braveacf.com indicate a serious scam operation using sophisticated techniques to manipulate and deceive users. Immediate and thorough legal actions, including detailed subpoenas for domain registration information and DNS logs, are crucial to dismantle the fraudulent infrastructure, potentially recover the victim’s funds, and prevent further victimization. Raising public awareness about such deceptive practices is also vital to protect potential targets.