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  • #4368 Reply
    Kiran Kumar R
    Participant

      Type of Scam: Cryptocurrency Investment Scam
      URL of Scam: bnextrade.com
      Cryptocurrency Address: 0x5cE6cACB34a4E5CC88EE15c5B3553f1804e6fD06
      Amount Lost: $34,250

      Description: The victim was befriended by an individual posing as an Asian girl who introduced them to cryptocurrency investment through the websites bnex.cc or bnextrade.com. The scam involved teaching the victim how to quickly grow their cryptocurrency investments, which led to substantial financial losses.

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

      Current Website:
      The website bnextrade.com has been identified as part of a sophisticated cryptocurrency investment scam, exploiting personal relationships to manipulate victims into making substantial financial commitments under the guise of high-return investments.

      Domain and Hosting Information:

      Registrar: NameSilo, LLC
      Registered On: 2024-09-01
      Expires On: 2025-09-01
      Updated On: 2024-09-05
      Status: ok
      Nameservers:daphne.ns.cloudflare.com
      dimitris.ns.cloudflare.com

      Technical Analysis and Legal Action Recommendations:

      Domain Registrar: NameSilo, LLCAction Recommended: Obtain comprehensive registration and ownership details to identify and locate the operators behind the scam.
      Nameservers: Managed by Cloudflare, Inc.Action Recommended: Request DNS logs and network configurations to investigate the domain’s activities and explore connections to other potentially fraudulent operations.
      Critical Observations:
      The use of Cloudflare nameservers suggests an effort to enhance the site’s performance and reliability while potentially obscuring the true geographic location of the server infrastructure. The domain’s relatively short registration period could indicate a temporary setup, commonly associated with hit-and-run scam operations.

      Conclusion:
      The fraudulent operations conducted through bnextrade.com represent a classic example of a cryptocurrency investment scam, leveraging fabricated personal connections to foster trust and compel victims to invest large sums. Immediate, detailed legal actions, including subpoenas for domain registration details and DNS logs, are essential to dismantle the fraudulent infrastructure, potentially aiding in the recovery of the victim’s funds. Moreover, public education on the risks associated with online investments, especially those promoted through social interactions, is crucial to prevent further victimization.

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