Scam URL: cryptotrading-stv.top
Amount Lost: $67,499 USD
Cryptocurrency Addresses Used:

• 0x35856cda2bbe7f938a44923d7aabcf861438a840
• 0x74e7977c738538e41b7795a86906575beb4debbf

Domain Information:
Domain Name: cryptotrading-stv.top
Registrar: Domain Science
Registered On: 2024-02-03
Expires On: 2025-02-03
Updated On: 2024-02-04
Status: OK
Name Servers: ns1.bodis.com
ns2.bodis.com

Scam Overview:
The victim lost $67,499 USD in a cryptocurrency scam via cryptotrading-stv.top. The scam appears to have involved an investment in a fraudulent cryptocurrency trading platform that promised substantial returns. After the victim deposited a significant amount of funds, they encountered issues withdrawing or accessing their invested capital. The platform imposed several barriers to prevent withdrawals, which is a common tactic in cryptocurrency scams.

Key Red Flags:
Domain Registration & Status:

cryptotrading-stv.top was registered in February 2024, indicating that it is a relatively new website. Scammers often use recently registered domains to quickly launch and run fraudulent operations before abandoning them.
The domain’s OK status means that it hasn’t been flagged or suspended yet, but this does not guarantee legitimacy.
Use of Common Name Servers:

The domain is hosted using bodis.com name servers, which is a provider commonly associated with domains used for short-lived scam websites. It is not a direct indicator of fraud, but this association raises concerns about the legitimacy of the website.
New Domain and Short Registration Period:

The site’s registration is set to expire in February 2025, giving it a relatively short lifespan. Scammers often use domains with limited registration periods to avoid detection, as they know they can abandon or replace the domain quickly once flagged.

Victim’s Experience:
The victim deposited $67,499 USD into cryptotrading-stv.top based on promises of high returns from cryptocurrency trading. Initially, the victim may have seen some success or activity in their account, but when trying to withdraw their funds, they were blocked or asked for more money. The platform imposed various fees or restrictions, preventing the victim from accessing their funds, a typical characteristic of fraudulent schemes that rely on getting additional payments before allowing withdrawals.

Cryptocurrency Wallets Involved:
The following cryptocurrency wallets were used in the scam:

0x35856cda2bbe7f938a44923d7aabcf861438a840
0x74e7977c738538e41b7795a86906575beb4debbf
These wallet addresses should be monitored through blockchain explorers to see if the funds are being moved or consolidated into other wallets. Tracking these transactions may help identify the perpetrators or recover some of the lost funds.

Scam Domain Analysis:
Domain Registration:
cryptotrading-stv.top was registered in early 2024, making it a very new domain. While this in itself is not an immediate red flag, scammers often use new domains to avoid detection by regulators or security systems, so the recent registration period does raise concerns.
Status of Domain:
The OK status of the domain means there are no immediate restrictions on it, but this can change quickly if the website is flagged by authorities or cybersecurity organizations.
Name Servers:
The domain uses bodis.com name servers, which are often associated with quickly deployed websites for short-term operations, such as scams. Though this is not conclusive proof of fraud, it is a common feature in domains used for fraudulent activities.

Recommendations:
Report the Scam:

The victim should immediately report the scam to relevant authorities such as:FBI Internet Crime Complaint Center (IC3)
Federal Trade Commission (FTC)
Blockchain investigators to help trace the stolen cryptocurrency.
Notify Cryptocurrency Exchanges:

The victim should report the wallet addresses involved in the scam to major cryptocurrency exchanges. Some exchanges have measures to freeze or flag suspicious transactions, which may prevent the scammer from cashing out the stolen funds.
Track Blockchain Transactions:

The victim can use blockchain explorers like Etherscan or Blockchair to track any movement of the funds from the involved addresses. This may help identify whether the scammer has attempted to move the funds to other wallets or exchanges.
Consult Legal Professionals:

It’s recommended that the victim consult with legal professionals who specialize in cryptocurrency scams. Some jurisdictions may offer legal avenues to attempt to recover funds, particularly if the scam was well-documented and can be traced to specific perpetrators.
Improve Online Security:

Moving forward, the victim should ensure they use secure wallets with two-factor authentication enabled, and research platforms thoroughly before committing funds. Scams often target vulnerable individuals who may not be familiar with the warning signs.

Conclusion:
The victim lost $67,499 USD in a scam involving cryptotrading-stv.top, a fraudulent cryptocurrency platform. The scam involved the victim being persuaded to invest in trading and then being blocked from withdrawing funds. The website’s use of a new domain and common hosting provider, along with barriers to withdrawal, strongly suggest it is a scam.

To prevent further losses, the victim should report the scam to relevant authorities, track the cryptocurrency wallets involved, and take steps to secure personal data and assets. Collaboration with blockchain investigators and legal professionals may help in recovering some or all of the funds lost.