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Topic
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Type of Scam: Job Scam and Financial Fraud
URL of Scam: constantntactnrm.com
Cryptocurrency Address: 16LJGHM6pETxkDJ3FMStaRbn7yXBm6m1rn
Amount Lost: $12,000Description: The victim was enticed by a website offering a part-time job involving Bitcoin and sales. They were required to complete tasks for which they supposedly earned commissions. However, they were asked to send cryptocurrency to balance their account from negative to positive under the promise of earning extra commissions. After complying, the victim was blocked from all access and communications, leaving $12,000 inaccessible.
Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at constantntactnrm.com
Current Website:
The website constantntactnrm.com is involved in a job scam that manipulates individuals into sending money under the guise of balancing account deficits for higher returns.Domain and Hosting Information:
Registrar: Dominet (HK) Limited
Registered On: 2024-11-15
Expires On: 2025-11-15
Updated On: 2024-11-19
Status: clientHold, clientTransferProhibited, clientUpdateProhibited
Nameservers:ns7.alidns.com
ns8.alidns.comTechnical Analysis and Legal Action Recommendations:
Domain Registrar: Dominet (HK) LimitedAction Recommended: Obtain full registration and ownership details to identify the operators behind the scam.
Nameservers: Managed by Alibaba Cloud (AliDNS)Action Recommended: Secure DNS logs and network configurations to trace the domain’s activities and uncover any connections to other fraudulent operations.Critical Observations:
The use of AliDNS suggests an attempt to utilize reputable DNS services to lend credibility to the fraudulent operations. The domain’s status of “clientHold” and other prohibitions typically indicate significant issues such as non-compliance with registrar policies or legal disputes, suggesting possible prior complaints or detections of fraudulent activities.Conclusion:
The deceptive scheme operated through constantntactnrm.com exhibits typical characteristics of online job scams, exploiting the lure of easy earnings through digital currency transactions. Immediate and comprehensive legal actions, including subpoenas for domain registration details and DNS logs, are essential to dismantle the fraudulent infrastructure and potentially aid in the recovery of the victim’s funds. Furthermore, enhancing public awareness about the risks associated with online job offers that require upfront payments or handling of cryptocurrencies is crucial to prevent further victimization.
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Replies
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If you’ve come across constantntactnrm.com, stay far away. This scam lures you in with promises of a part-time job in Bitcoin sales. The scammers ask you to complete tasks, claiming you’ll earn commissions. They then demand you send cryptocurrency to fix a “negative balance” in your account. One of their known cryptocurrency addresses is 16LJGHM6pETxkDJ3FMStaRbn7yXBm6m1rn. Once you comply, they block your access to everything, leaving your funds trapped.
We recently worked on a case involving this scheme. The victim lost $12,000 after following the scammers’ instructions. The tasks seemed simple at first, but each step led deeper into their trap. In the end, the scammers kept all the funds. Our team at CNC Intelligence helped by tracing transactions and preparing a detailed report.
This is definitely a scam. Everything about it is designed to manipulate you into sending money with no chance of getting it back. The professional design of the site and the promises of commissions make it convincing, but it’s all fake. If you see anything like this, do not engage. Instead, report it immediately to authorities and avoid sending any money.
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