Type of Scam: Investment Scam
URL of Scam: forexdesktrade.com
Cryptocurrency Address: 1hhjBFhZognYTwWqvEfyG3SaHSA8L8RZY
Amount Loss: $1,278

Victim Description: The victim was lured to invest in a scheme promoted through TikTok by someone impersonating as Professor Tonya Evans. Initial small investments in cryptocurrency on forexdesktrade.com showed promising returns, leading to further investments to capitalize on a promotional offer promising even higher returns. Each phase required additional payments for fees to release profits, culminating in a request for a substantial transfer fee, which led to the realization of the scam.

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at forexdesktrade.com
Current Website:
The website forexdesktrade.com has been identified as a fraudulent investment platform, using deceitful promises of high returns on cryptocurrency investments to extract multiple fees from victims.

Domain and Hosting Information:

Registrar: OwnRegistrar, Inc.
Registered On: 2023-02-22
Expires On: 2025-02-23
Updated On: 2024-02-22
Status: clientTransferProhibited
Nameservers:ns5.doveserver.com
ns6.doveserver.com
Technical Analysis and Legal Action Recommendations:

Domain Registrar: OwnRegistrar, Inc.Action Recommended: Secure detailed registration and ownership details to trace the identities behind the website.
Nameservers: Managed by doveserver.comAction Recommended: Obtain DNS logs and network configurations to investigate the site’s internet traffic and related malicious activities.

Critical Observations:
The use of lesser-known DNS services and the pattern of demanding incremental fees under the guise of accessing greater returns are typical indicators of a Ponzi or pyramid scheme. The domain’s two-year lifespan aligns with tactics often employed by fraudsters to establish a window of operation long enough to scam multiple victims but short enough to evade early detection.

Conclusion:
The fraudulent operations through forexdesktrade.com demonstrate a sophisticated approach to exploiting victims under the pretense of investment growth and profit release. Immediate and comprehensive legal actions, including subpoenas for domain registration details and DNS activities, are crucial. These steps will help dismantle the fraudulent infrastructure and could assist in efforts to recover the victim’s financial losses. Moreover, public awareness and education on such investment scams are necessary to prevent future victimization.