Name of Scam: Trading Scam
Type of Scam: Investment
URL of Scam: sczesw.com
Victim Description: The victim was enticed by a post purporting to involve Elon Musk in cryptocurrency investing. Contacted through chat, the victim was instructed to open an account on Gemini Pro and made several transactions funded via PayPal and their bank account. Attempts to withdraw funds were blocked with the claim that taxes were due on the profits, amounting to $27,500, which the victim could not afford, as all their resources had been invested.
Amount Lost: $33,000

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

Current Website:
The website sczesw.com operates as part of an investment scam that manipulates victims into making substantial financial commitments under the guise of credible cryptocurrency investments linked to high-profile individuals.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2022-06-06
Expires On: 2025-06-06
Updated On: 2024-05-08
Status: clientTransferProhibited
Nameservers: a.share-dns.com, b.share-dns.net

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Gname.com Pte. Ltd.Action Recommended: Obtain comprehensive registration and ownership details to uncover the identities behind the scam.
Nameservers: Managed by share-dns.comAction Recommended: Secure DNS logs and configurations to explore the domain’s network activities and establish any links to other fraudulent operations.

Critical Observations:
The operation through sczesw.com demonstrates classic signs of an investment scam, including the use of false endorsements and high-pressure tactics to coerce further payments under the pretense of tax obligations.

Conclusion:
The fraudulent activities conducted through sczesw.com necessitate urgent and decisive legal actions, including subpoenas for domain registration and DNS activities. These measures are critical for dismantling the fraudulent infrastructure, aiding in the recovery of victim funds, and preventing further exploitation. Public awareness and education on these types of investment scams are crucial to protect potential investors.