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

0x8A9faC190a8aE44B82e27fB1fA1Ab46Ac8baE1a9
rETfsremYZtH2B2hfJSar27sKQ5rT3YZZu

Amount Loss: $47,591

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at owallet.com

Current Website:
The website owallet.com has been identified as part of an investment scam, where individuals are duped into making financial commitments under the pretense of lucrative investment returns. The promised benefits are inaccessible, with victims encountering barriers when attempting to retrieve their funds.

Domain and Hosting Information:

Registrar: GoDaddy.com, LLC
Registered On: 2006-06-12
Expires On: 2025-06-12
Updated On: 2024-11-12
Status:clientDeleteProhibited
clientRenewProhibited
clientTransferProhibited
clientUpdateProhibited
Nameservers:dom.ns.cloudflare.com, izabella.ns.cloudflare.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: GoDaddy.com, LLCAction Recommended: Obtain comprehensive registration and ownership details to expose the entities behind the fraudulent operations.
Nameservers: Managed by Cloudflare, Inc.Action Recommended: Secure DNS logs and other network configurations to analyze the domain’s network traffic and link it to potential fraudulent activities.

Critical Observations:
The use of Cloudflare for DNS management indicates a preference for enhancing performance and security, possibly to lend credibility to the scam. The domain’s extended registration and status protections reflect an intent to establish a long-term presence, which can deceive potential investors about the legitimacy of the site.

Conclusion:
The operations conducted through owallet.com showcase typical characteristics of an investment scam, exploiting trust and the allure of high returns. Prompt legal actions, including detailed subpoenas for domain registration and DNS activity, are crucial for dismantling the scam’s infrastructure and potentially aiding in the recovery of the victims’ funds. Further public education on recognizing and avoiding such scams is also imperative to prevent future victimization.