- This topic has 1 reply, 2 voices, and was last updated 23 hours, 37 minutes ago by .
-
Topic
-
Type of Scam: Trading Scam
URL of Scam: https://dyigcrypto.co/
Cryptocurrency Addresses:0x4F15275821522d208Fae1d584C63f11cBAa8f929
0x04557e0ff10208bd6c5e11bdac01131a5db76b8fAmount Lost: $537,217
Description: The victim encountered an ad on Facebook promoting a trading app called DYIGcrypto.org. After engaging with the platform, they invested over $100,000, which was subsequently lost to fraudulent activities.
Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at dyigcrypto.co
Current Website:
The website dyigcrypto.co has been implicated in a trading scam, targeting users through social media advertisements and leading to significant financial losses by promising lucrative trading opportunities.Domain and Hosting Information:
Registrar: NameSilo, LLC
Registered On: 2024-05-04
Expires On: 2025-05-04
Updated On: 2024-07-18
Status: clientTransferProhibited
Nameservers:jean.ns.cloudflare.com
doug.ns.cloudflare.comTechnical Analysis and Legal Action Recommendations:
Domain Registrar: NameSilo, LLCAction Recommended: Obtain full registration and ownership details to identify and locate the operators behind the scam.
Nameservers: Managed by Cloudflare, Inc.Action Recommended: Secure DNS logs and network configurations to investigate the domain’s activities and uncover any connections to other fraudulent operations.Critical Observations:
The use of Cloudflare’s nameservers suggests an effort to ensure the website performs reliably, which helps in masquerading the scam as a legitimate trading platform. The domain’s relatively short registration period could indicate a potential “hit-and-run” scam, designed to maximize fraudulent gains within a limited timeframe before detection.Conclusion:
The operation conducted through dyigcrypto.co represents a sophisticated trading scam that exploits the credibility of social media platforms to reach potential victims. Immediate, comprehensive legal actions, including subpoenas for detailed domain registration information and DNS logs, are essential to dismantle the fraudulent infrastructure and potentially aid in the recovery of the victim’s funds. Public education about the risks associated with online trading platforms, especially those promoted via social media, is crucial to prevent further victimization.
-
Replies
-
-
We want to warn you about a scam involving the fake website dyigcrypto.org and its app, which also operated under dyiggroup.co. The scammers used fake trading platforms, targeting victims with promises of high-profit signals. They convinced people to send cryptocurrency from reputable exchanges like Coinbase into their fraudulent system. The funds were cashed out through platforms like OKX, KuCoin, Bybit, and others. If you encounter these names or any related wallets, proceed with extreme caution.
This scam started with a Facebook ad that claimed to offer amazing trading opportunities. The scammers used aliases like “Professor Bruce” and “Assistant Helen” to communicate. Victims were directed to download a fake app and transfer funds. They delayed withdrawals by claiming unstable trading conditions, which was just a way to keep the money flowing in.
CNC Intelligence worked on this case, tracing the transactions across the blockchain and identifying cash-outs on major exchanges. We collaborated with law enforcement, providing them with detailed reports.
This is clearly a scam. The fake trading platform, the false promises, and the disappearance of funds all point to fraud. If you come across dyigcrypto.org, dyiggroup.co, or similar platforms, avoid them at all costs. Scammers thrive on deception, and your vigilance can help stop them.
Stay informed and protect yourself. Let us know if you have encountered anything similar. We’re here to help.
-