Scam Name: ICEUS Cryptocurrency Scam

Calculated Amount Lost: $127,099 USD
Scam URL: iceus.org

Victim Description:
The victim lost $127,099 USD in a cryptocurrency scam through the website iceus.org. This platform appears to have promised substantial returns from cryptocurrency investments, but ultimately stole the victim’s funds.

Scam Tactics:
Fake Investment Platform:
The victim was lured to iceus.org, which pretended to be a legitimate cryptocurrency investment platform. Such scams often promise high returns to encourage victims to deposit significant amounts of money.

Unrealistic Promises:
The scammers likely made unrealistic promises of high returns on cryptocurrency investments, drawing the victim into depositing larger sums.

Withdrawal Blocked:
After depositing funds, the victim was likely prevented from withdrawing their money or was presented with additional fees or taxes that had to be paid before withdrawal could be processed. This is a common tactic used by scammers to trap victims into investing even more.

Cryptocurrency Transfer:
The funds were transferred to a Bitcoin address, which is typical for scams as they use blockchain transactions to hide their activity and make it harder to trace or recover the funds.

Scammer’s Address:
Receiving Wallet Address:39e9u1sKGTXELhPLUhfgMSpAjNF6hj15G2

Domain Information:
The website iceus.org operates under the domain iceus.org, which is registered with Spaceship, Inc.. The domain was registered on July 13, 2024, and is set to expire on July 13, 2025. The website’s status is marked as clientTransferProhibited, which prevents the transfer of the domain, hindering efforts to take control of the site. The name servers associated with the domain are ns1.dan.com, ns2.dan.com, ns1.sedoparking.com, ns2.sedoparking.com, ns5.afternic.com, ns6.afternic.com, ns1.atom.com, and ns2.atom.com.

Domain: iceus.org
Registrar: Spaceship, Inc.
Registered On: 2024-07-13
Expires On: 2025-07-13
Updated On: 2024-10-26
Status: clientTransferProhibited
Name Servers: ns1.dan.com, ns1.sedoparking.com, ns2.dan.com, ns2.sedoparking.com, ns5.afternic.com, ns6.afternic.com, ns1.atom.com, ns2.atom.com

Recommendations:
Report the Scam:
The victim should immediately report the incident to the relevant cryptocurrency exchanges, cybercrime units, and other authorities such as the Federal Trade Commission (FTC) and Internet Crime Complaint Center (IC3). These agencies can investigate and potentially help prevent further damage.

Blockchain Tracking:
The victim should use blockchain explorers (e.g., Etherscan, Blockchair) to track the stolen funds. By entering the wallet address, they can trace the movement of funds and possibly identify the scammer’s activities. However, once funds are transferred to multiple addresses, recovery becomes significantly harder.

Consult Legal Counsel:
Due to the significant financial loss, the victim may want to consult with a legal professional who specializes in cryptocurrency fraud. While recovery of funds is challenging, legal action might provide further avenues for resolution, such as working with law enforcement or pursuing a civil case against the scammers.

Be Cautious of Similar Scams:
The victim should be cautious of similar scams in the future. Cryptocurrency scams often involve fake platforms with promises of high returns. Always verify the legitimacy of any platform through independent reviews and sources before making significant investments.

Monitor Financial Accounts:

The victim should continue to monitor their bank accounts and cryptocurrency wallets for any unusual or suspicious activity. If the scammers attempt further transactions, it’s important to report them to the appropriate authorities immediately.

Report the Website:
The victim should report iceus.org to Google Safe Browsing, PhishTank, and other phishing databases to prevent further harm. Additionally, reporting the site to the domain registrar may help take down the website.

Secure Future Investments:
In the future, the victim should make sure they only use well-known and reputable cryptocurrency exchanges or platforms. Researching the platform and reading user reviews can help avoid similar scams. Never share private keys or sensitive information with unknown parties.

Conclusion:
The victim lost $127,099 USD in a scam involving iceus.org, a fraudulent cryptocurrency platform. The scam entailed the victim depositing money into a fake platform that blocked their withdrawals and eventually stole their funds. The victim should report the scam to authorities, track the stolen funds, and consult with a legal expert for further guidance on recovery options.