Type of Scam: Cryptocurrency Investment Scam
URL of Scam: gzyaxf.com
Receiving Address: 0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320
Amount Lost: $95,963

Description: The victim was induced to make international wire transfers over several months into an account managed through the scam website. Upon attempting to withdraw funds, the victim was informed that taxes for the profits had to be paid upfront, suggesting a fraudulent attempt to solicit more money under the guise of tax obligations.

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with gzyaxf.com

Current Website:
The website gzyaxf.com is involved in a significant cryptocurrency investment scam, employing tactics such as demanding upfront tax payments on fictitious profits to exploit victims financially.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2021-03-01
Expires On: 2025-03-01
Updated On: 2024-06-06
Status: clientTransferProhibited
Nameservers:garrett.ns.cloudflare.com
zara.ns.cloudflare.com

Technical Analysis and Subpoena Recommendations:

Domain Registrar: Gname.com Pte. Ltd. Recommendation for Subpoena: Obtain detailed registration and ownership information to track down the individuals behind the scam.
Nameservers: Managed by Cloudflare, Inc. Recommendation for Subpoena: Access DNS logs and configurations to trace the domain’s activities and any connections to other fraudulent operations.

Key Observations:
The usage of Cloudflare’s nameservers is typical for legitimate and illegitimate operations alike due to the enhanced privacy and security features they offer, which in this case may be used to obscure malicious activities. The pattern of requesting additional payments under the pretext of taxes aligns with common fraudulent schemes designed to maximize the extraction of funds from victims.

Conclusion:
The scam operations at gzyaxf.com exhibit classic signs of investment fraud, manipulating victims into making further payments with no real profits or returns. Immediate legal intervention is necessary, focusing on subpoenas to uncover the network behind this site, halt ongoing fraudulent activities, and assist in the recovery of lost funds.