Type of Scam: Investment Scam
URL of Scam: h5.astrocoin.vip

Cryptocurrency Addresses:

0x0119a4b665becc6a8daa8a3199bf8826ffcd0bee
0x87865b5924588df5378757253a95e8d2840bf0b8
0xcab0aa89194aae6cfd16ea027935c67099e4513a
bc1qaffhxam99w6l4ev85pf30lykrymavuq65k3als
1CNP4HpF8y3d6BJ4ExytD1aFjRxLwTTgWn

Calculated Amount Loss: $29,694.00

Description: The victim has been transferring money for investment purposes through h5.astrocoin.vip since May 2024. However, the returns on investment promised by the platform appear to be non-existent, pointing to a fraudulent scheme designed to defraud users of their funds.

Open-Source Intelligence Analysis: Investigative Report on Investment Scam at h5.astrocoin.vip

Current Website:
h5.astrocoin.vip has been implicated in an investment scam that lures victims into depositing substantial sums under the guise of profitable investment opportunities. The platform likely employs tactics such as fabricated account growth and high withdrawal fees to extract additional funds before cutting off communication.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2024-03-05
Expires On: 2025-03-05
Updated On: 2024-03-10
Status: clientTransferProhibited
Nameservers: b.share-dns.net, a.share-dns.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Gname.com Pte. Ltd.Action Recommended: Obtain comprehensive registration and ownership details to trace the operators behind the scam.
Nameservers: Managed by share-dns.net and share-dns.comAction Recommended: Secure DNS logs and configurations to analyze the domain’s activities and any connections to other fraudulent operations.

Critical Observations:
The short registration period of the domain aligns with typical scam operations, which establish domains for brief periods to conduct fraudulent activities before being shut down. The use of generic nameservers further suggests an attempt to minimize traceability.

Conclusion:
h5.astrocoin.vip exemplifies a deceptive investment platform designed to defraud individuals through fabricated investment opportunities and manipulated account balances. Immediate legal action, including subpoenas for domain registration details and DNS activity, is critical to dismantle the fraudulent operations and potentially aid in recovering the victim’s funds. Public awareness efforts are also essential to educate potential investors on recognizing and avoiding such scams.