Summary of Vital Information:
Scam URL: sunshower.io
Receiving Addresses:1MBc9reh1CMscgUiGYTEf351AhTz8RkYWE
bc1p73x7f697m299jp03gfyf2ut25km0kfurx28tmf0j4dalu9048yhqv594jx
1FqWPPvsWvuJZcAshHV7MBGfTqXXWzKnZZ
1MKBZc2HtiEjTuajLpCx6sGMiFSfnEq177
bc1pxzydva46mm2wy5j09490hpmylw56fagaywlaj0xwprzqx9pdk2rs67j4dp
bc1p2vkpdwxmgalxxrvus04xvsee4n9uhv4en4xl6nxfylzt4lmpws7q69tfej
bc1pcsyr87ejsa6mq3v39rgkejm23ls4hjjf5z8dwus2eaz60u9qr7lsa7u62v
bc1pt5mwgkp2whv47tdhq02k5q52p7dwcrnj8k8d074mwgmght5t885seft8p0
bc1pxsuc02se3pun0f6yxr867j6ezf0kps2ea5svmf56vryvr649nm2std6dve
Blockchain: Bitcoin (BTC)
Cryptocurrency Used: BTC (Bitcoin)
Loss Amount: $140,000.00
Type of Scam: Investment fraud involving false promises of commission for app rating, requiring deposits with claims of future withdrawals after paying additional taxes.

Title: Scam Alert: Investigation into sunshower.io – OSINT Findings

If you’ve encountered sunshower.io, the findings from our OSINT investigation indicate that this domain is potentially linked to a scam. Here’s what we’ve uncovered so far to help you protect yourself and assist any ongoing investigations.

The domain sunshower.io is registered through Gandi SAS, a legitimate registrar, but the use of MarkMonitor Inc. as the nameserver provider is a key point of concern. MarkMonitor is commonly used by companies to protect their domains, but it is also sometimes employed by scammers to conceal their true identities and mask the origins of malicious websites. This raises questions about the true ownership and intent behind sunshower.io.

No additional MX (mail exchange) records were found for the domain, which means that sunshower.io likely does not operate with a functional email system, a tactic often used by scammers to avoid direct traceability.

While there are no direct technical details about the website’s infrastructure from the initial investigation, this registration setup alone suggests that further scrutiny is necessary. Scammers often use seemingly legitimate registration services to hide their tracks, making it harder for investigators to trace back to the individuals responsible.

If you have come across sunshower.io or have had any interactions with it, whether through transactions, communications, or other activities, please share your experiences. The information you provide can be crucial in uncovering the perpetrators behind this scam. Additionally, if you have any leads on associated websites or suspicious activities, your input could help bring the scammers to justice.

Stay vigilant, and if you’ve been affected by this scam or have relevant information, reach out to assist in ongoing investigations. Together, we can stop these fraudulent schemes and protect others from falling victim.