Type of Scam: Cryptocurrency Investment Scam

URL of Scam: kebit.cc

Receiving Address: 0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320
Amount Lost: $800,000

Description: The victim was induced to send international wire transfers over a period of three months, purportedly to be deposited into a cryptocurrency account. When attempting to withdraw funds, the victim was informed that taxes on the profits needed to be paid upfront, which is a common tactic used in investment scams to extract additional funds from victims.

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with kebit.cc

Current Website:

The website kebit.cc has been implicated in a significant investment scam involving false requirements for tax payments on fictitious profits, a classic hallmark of fraudulent schemes designed to continuously extract money from victims.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2024-06-14
Expires On: 2025-06-14
Updated On: 2024-10-04
Status: clientHold, clientTransferProhibited
Nameservers:a.share-dns.com
b.share-dns.net
Technical Analysis and Subpoena Recommendations:

Domain Registrar: Gname.com Pte. Ltd.Recommendation for Subpoena: Obtain complete registration and ownership information to identify the operators behind the scam.
Nameservers: Hosted by share-dns.com and share-dns.net.Recommendation for Subpoena: Request detailed DNS logs and configurations to uncover operational patterns and any linked fraudulent activities.

Key Observations:

The domain status of ‘clientHold’ often indicates issues with the domain such as non-compliance with registrar policies, which can be a red flag in the context of other suspicious activities. The sophisticated approach of demanding upfront tax payments on purported profits is designed to sound plausible, thus ensnaring victims who believe they are dealing with legitimate profit-generating investments.

Conclusion:
The activities associated with kebit.cc strongly suggest a well-organized investment scam exploiting trust and a lack of understanding regarding tax obligations on investments. The victim’s ongoing contact with an alleged representative adds a layer of complexity to the scam, making it appear more credible. Legal actions, including subpoenas to the domain registrar and DNS providers, are crucial to uncovering the full extent of this scam and potentially halting further exploitation while aiding in recovery efforts.