Type of Scam: Job Scam and Financial Fraud
URL of Scam: constantntactnrm.com
Cryptocurrency Address: 16LJGHM6pETxkDJ3FMStaRbn7yXBm6m1rn
Amount Lost: $12,000

Description: 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.com

Technical 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.