Type of Scam: Investment Scam
URL of Scam: paxos-pro.top
Amount Loss: $300,000.00
Receiving Wallet Address: 0x64E69D919464816465104D47B63C87bAf51656d8

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with paxos-pro.top

Current Website:
The website paxos-pro.top was reviewed on August 3, 2024. It presents itself as an online trading platform offering investment opportunities. However, multiple red flags suggest it is a potential scam. The site employs a professional layout to appear legitimate, aiming to deceive users into investing funds under false pretenses.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Nameservers: Gname.com Pte. Ltd.
Hosting Provider: Not explicitly identified; further investigation required to determine the hosting infrastructure.

Technical Analysis:

Frameworks and Technologies: The website utilizes modern web development frameworks and technologies to enhance its appearance of legitimacy. Specific details about the frameworks in use are not provided in the available information.
Mobile Optimization: The site is optimized for mobile devices, indicating a responsive design to attract a broader audience.
Web Servers: Details about the web server software are not specified.
Document Standards: The website adheres to current web standards, ensuring compatibility across various browsers.
Key Observations:
The website’s professional design and use of modern technologies are deliberate attempts to establish credibility and lure potential investors. The lack of transparency regarding its operations and regulatory status is a significant concern. Reports indicate that the platform promises high returns with minimal risk, a common tactic in investment scams. Users have reported difficulties in withdrawing funds, with the platform ceasing communication after initial deposits.

Recommendations:

Registrar (Gname.com Pte. Ltd.): Issue a subpoena to obtain registration and ownership details of the domain.
Hosting Provider: Identify and subpoena the hosting provider to acquire server logs and trace the origin of the website’s operations.
Financial Institutions: Monitor and flag transactions associated with the receiving wallet address to prevent further fraudulent activities.

This analysis underscores the necessity for thorough investigation and legal action to dismantle the fraudulent operations linked to this website. Potential investors are advised to exercise caution and conduct due diligence before engaging with online investment platforms.