Type of Scam: Cryptocurrency Investment Scam
URL of Scam: cryptostcebs.top

Cryptocurrency Addresses:

0x3d8Ca91bE0025F1d8DeE2a5E43CbF1e8bB10e3cE
0xAe0B28Cf7447a255715D89f79a54751E6878d35d
Amount Lost: $348,991

Description: The victim reports being scammed by cryptostcebs.top, a fraudulent cryptocurrency investment platform.

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at cryptostcebs.top

Current Website:
The website cryptostcebs.top has been identified as a fraudulent platform designed to deceive investors into sending large sums of money with the promise of significant cryptocurrency returns.

Domain and Hosting Information:

Registrar: Shanghai Meicheng Technology Information Development Co. Ltd.
Registered On: 2023-07-22
Expires On: 2025-07-22
Updated On: 2023-07-22
Status: clientTransferProhibited
Nameservers:ns-1119.awsdns-11.org
ns-620.awsdns-13.net
ns-1882.awsdns-43.co.uk
ns-188.awsdns-23.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Shanghai Meicheng Technology Information Development Co. Ltd.Action Recommended: Obtain full registration and ownership details to uncover the entities behind the scam.
Nameservers: Managed by Amazon AWSAction Recommended: Secure DNS logs and network configurations to trace the domain’s network activities and identify potential links to other fraudulent operations.

Critical Observations:
The use of Amazon AWS for DNS management suggests a calculated effort to utilize reliable and reputable services to lend an air of legitimacy to the scam operations. The international scope of the nameservers and the registrar’s location in China indicate a potentially complex infrastructure designed to minimize traceability and maximize reach.

Conclusion:
The fraudulent activities conducted through cryptostcebs.top showcase a sophisticated high-stake cryptocurrency investment scam. Immediate, comprehensive legal actions are necessary, focusing on subpoenas for detailed domain registration information and DNS logs. These measures are crucial for dismantling the fraudulent infrastructure and potentially aiding in the recovery of the victim’s funds. Additionally, enhancing vigilance and educating the public about the risks associated with online cryptocurrency investments is vital to prevent further victimization.