Receiving Address: 3GLHoPGGK3oxWGvkWZgk395k6j5cdRp79F
Blockchain: Bitcoin
Type of Scam: Investment
Cryptocurrency: BTC
Amount Lost: $200,000.00

Domain Information:
Registrar: Squarespace Domains II LLC
Nameservers: jamie.ns.cloudflare.com, roman.ns.cloudflare.com (hosted by Cloudflare, Inc.)
MX Records: No mail exchange records found.
Hosting and IP Information:
ISP: Google Cloud
Geolocation: The domain appears to be using a VPN or proxy, which masks its true geolocation. The geolocation information leads to the USA, but this may not be accurate due to the use of a proxy.
Technical Insights (Performed on July 19, 2024):
Content Delivery Network: The domain uses Cloudflare for DNS and content delivery, which is often used by scammers to hide the true location and ownership of a website.
Hosting Providers:

Alibaba: The domain was hosted by Alibaba in May 2024, a known cloud hosting provider.
Google Cloud: The domain also utilizes Google Cloud, a major cloud hosting platform, making it easier for the site to remain anonymous and difficult to trace.
Security and SSL:

SSL Certificates: SSL certificates are enabled by default, and the domain uses TrustAsia SSL, giving the site a false sense of security and legitimacy.
JavaScript Libraries: It uses jQuery (version 1.11.1), a common JavaScript library for adding dynamic features to websites.
Mobile Compatibility: The website is designed to be compatible with mobile devices and ensures that it works well on iPhones, preventing scaling issues on mobile devices.
Scam Indicators:
No MX Records: The lack of mail exchange records suggests that the site may not handle emails legitimately, which is a common feature of scam websites.
Use of Cloudflare and VPN: The use of Cloudflare and VPN/proxy services suggests that the site is trying to obscure its origin and prevent easy identification by authorities or users.
No Active Customer Support: With no visible email system and obscure hosting details, users are unlikely to have reliable support if any issues arise.
Conclusion and Recommendations:
Scam Website: The domain coingvipcheck.com shows multiple signs of being fraudulent, including suspicious registration details, VPN use, and a lack of email functionality. These are common tactics used by scammers to protect their identity and make it harder for users to trace the site.
Action Steps:

Do Not Interact: Avoid providing any personal or financial information on this website.
Report: If you have interacted with the website or believe you have been scammed, report it to your local consumer protection agency, or file a complaint with the website hosting services.
Stay Safe: Always verify a site’s authenticity before entering sensitive information. Use security tools and resources to ensure your online safety.