Type of Scam: Investment Scam
URL of Scam: investingideas.co.uk
Victim Description: The victim invested a significant amount, between $100,000 and $250,000, into an Ethereum (ERC-20) token promoted by investingideas.co.uk. The investment, made within the last two months, has led to substantial financial loss without any returns, characteristic of an investment scam.
Amount Lost: $200,000

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at investingideas.co.uk

Current Website:
investingideas.co.uk is implicated in an elaborate investment scam, targeting individuals by promoting high-return investments in ERC-20 tokens which result in significant financial losses without any real investment opportunities.

Domain and Hosting Information:

Registrar: 123-Reg Limited t/a 123-reg
Registered On: 2012-08-19
Expires On: 2025-08-19
Updated On: 2024-08-20
Status: Registered until expiry date
Nameservers:ns31.domaincontrol.com, ns32.domaincontrol.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: 123-Reg LimitedAction Recommended: Obtain detailed registration and ownership information to identify the operators behind the fraudulent site.
Nameservers: Managed by domaincontrol.comAction Recommended: Secure DNS logs and settings to trace the domain’s activities and potential connections to other fraudulent operations.

Critical Observations:
The use of a UK-based registrar and widely recognized nameservers suggests a strategy to appear legitimate and trustworthy. The long-standing registration of the domain could mislead potential investors about the legitimacy and stability of the investment opportunities presented.

Conclusion:
The operation conducted through investingideas.co.uk represents a significant investment scam, employing sophisticated methods to entice and defraud investors. Immediate, comprehensive legal actions are necessary, focusing on subpoenas for domain registration details and DNS logs. These steps will help dismantle the fraudulent infrastructure and may assist in efforts to recover the victim’s funds. Moreover, enhancing public awareness about the risks associated with online investment schemes, particularly those involving cryptocurrencies, is crucial to prevent further victimization.