Type of Scam: Cryptocurrency Investment Scam
URL of Scam: amspresale.io
Cryptocurrency Address: 0x9aC833E31319432f0816c644C55eeACCaa521185
Amount Lost: $43,423

Open-Source Intelligence Analysis: Investigative Report on Cryptocurrency Investment Scam at amspresale.io

Current Website:
amspresale.io has been identified as a fraudulent cryptocurrency investment site promising high returns on initial coin offerings or token presales. Such platforms often lure investors with the prospect of early participation in blockchain projects, which supposedly leads to substantial profits.

Domain and Hosting Information:

Registrar: NameCheap, Inc.
Registered On: 2023-12-21
Expires On: 2024-12-21
Updated On: 2024-01-06
Status: clientHold, clientTransferProhibited
Name Servers:dns1.registrar-servers.com
dns2.registrar-servers.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: NameCheap, Inc.

Action Recommended: Seek detailed registration data and historical records to uncover the identities of the site operators.
Name Servers: Managed by registrar-servers.com

Action Recommended: Acquire DNS logs and trace the website’s traffic patterns to explore potential links to other scams or fraudulent activities.

Critical Observations:
The domain’s status of “clientHold” and “clientTransferProhibited” typically indicates administrative or legal issues that have led to a suspension of the domain’s operations, possibly due to fraudulent activities. Such statuses can help support the case for a scam operation by suggesting that the registrar has recognized irregularities or received complaints.

Conclusion:
The deceptive operations at amspresale.io typify a crypto investment scam, where unsuspecting investors are convinced to deposit funds under the pretense of securing lucrative positions in new blockchain ventures. Immediate and thorough legal actions are necessary, focusing on retrieving registration details and DNS logs, which are crucial for dismantling the fraudulent infrastructure and potentially assisting in the recovery of lost funds. Additionally, engaging with international cybersecurity teams might be necessary given the cross-border nature of most crypto-related scams.

Public Education and Awareness:
Increasing awareness about the risks associated with crypto presales and the importance of conducting due diligence before investing is vital. Investors should be encouraged to verify the authenticity of investment opportunities through multiple reliable sources and be cautious of platforms promising unrealistic returns.