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Topic
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Type of Scam: Online Financial Scam
URL of Scam: eyekon-best.com
Cryptocurrency Addresses:bc1qp4swevs6yaqzat5xljhuyeqq3z8hsh2k2pqcvw (repeated multiple times)
3KzNkzAUqTGzg1sNrGfFPKDk2bX9xgERCr
36hUd953uyRZoK9Sg4Asvrf3jAJpg7cuX6
3Gj3F28ww9ARKi3jcBzpdEWW3ZSQoMHTvrCalculated Amount Loss: $394,715
Open-Source Intelligence Analysis: Investigative Report on Financial Scam at eyekon-best.comCurrent Website:
The website eyekon-best.com has been implicated in a major financial scam involving the solicitation and collection of funds under false pretenses, leading to substantial financial losses for the victims.Domain and Hosting Information:
Registrar: Gname.com Pte. Ltd.
Registered On: 2024-04-18
Expires On: 2025-04-18
Updated On: 2024-04-18
Status: clientTransferProhibited
Nameservers: a.share-dns.com, b.share-dns.netTechnical Analysis and Legal Action Recommendations:
Domain Registrar: Gname.com Pte. Ltd.Action Recommended: Obtain comprehensive registration and ownership details to trace the entities operating this scam.
Nameservers: Managed by share-dns.com and share-dns.netAction Recommended: Request DNS logs and configurations to investigate the domain’s network activities and establish connections to other potentially fraudulent operations.Critical Observations:
The repetitive use of one primary cryptocurrency address alongside others may indicate a sophisticated scheme to pool and transfer funds quickly to avoid detection and enhance the scheme’s complexity. The domain’s relatively short lifespan suggests a typical scam strategy designed to maximize deceitful gains within a minimal operational window.Conclusion:
The operations conducted through eyekon-best.com represent a severe and high-stakes financial scam, utilizing advanced techniques to mislead and defraud investors. Immediate, thorough legal actions, including subpoenas for detailed domain registration information and DNS logs, are essential to dismantle the fraudulent infrastructure, facilitate efforts to recover the victim’s funds, and prevent further exploitation. Public awareness and education about recognizing and reporting such scams are also crucial to minimizing future victimization.
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Replies
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We want to warn you about a scam tied to eyekon-best.com. This fraudulent website preyed on victims using false promises of employment. Over $237,000 was lost in this scam, with funds traced to transactions through Zap Solutions and Cross River Bank.
This scam started with an employment offer that seemed genuine. The scammers used convincing communication to gain trust and request payments. Victims made multiple transfers, depleting their savings, and even taking loans. The fraudsters vanished after the funds were sent, leaving victims without recourse. CNC Intelligence investigated this case and provided detailed reports to help law enforcement trace the money.
It’s clear this website is a scam. Everything from their tactics to the fake promises points to a well-organized operation. If you’ve seen anything similar, report it immediately. We urge you to stay cautious online and double-check offers that ask for money upfront.
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