Type of Scam: Advanced Fee and Investment Scam
URL of Scam: DHO-Ai.com
Cryptocurrency Addresses:

0xAD2e136E8959cB09D1Dad232f6f26374Bd96AA44
17a39tEwAGC83tg4fmYzDit4qaWatBMS79
1A4TZEAAF3HaNGQGqz4mJMwZaaQea9iaHG
bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk

Amount Lost: $6,946,315

Description: The victim was enticed into investing in a supposed AI-driven USDC investment platform, which promised returns on Ethereum investments every 24 hours. After initially matching a loan from the company, the victim faced continuous demands for additional payments under various pretexts such as federal taxes and late fees. Despite attempts to retrieve the invested funds, the victim was repeatedly prompted to transfer more money into different wallets, ultimately leading to significant financial losses without any returns.

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at DHO-Ai.com

Current Website:
The website DHO-Ai.com has been identified as a hub for a high-stakes investment scam, leveraging the guise of AI technology and digital currency investment to manipulate and defraud investors of substantial sums.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2023-12-16
Expires On: 2024-12-16
Updated On: 2023-12-16
Status: clientTransferProhibited
Nameservers:rory.ns.cloudflare.com
zara.ns.cloudflare.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Gname.com Pte. Ltd.Action Recommended: Obtain full registration and ownership details to identify and locate the individuals or entities orchestrating this scam.

Nameservers: Managed by Cloudflare, Inc.Action Recommended: Request DNS logs and configurations to trace the domain’s network activities and uncover any linked malicious operations.

Critical Observations:
The use of Cloudflare for DNS management suggests a calculated attempt to enhance the website’s reliability and performance while potentially masking the operators’ actual geographic location. The relatively short domain registration period is indicative of a potential “hit and run” scam, designed to maximize the extraction of funds in a limited timeframe.

Conclusion:
The fraudulent operations conducted through DHO-Ai.com showcase a sophisticated scam structure involving advanced fee fraud and deceptive investment propositions. 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. Further investigative efforts should focus on tracing the flow of the stolen funds through blockchain analysis and coordinating with cryptocurrency exchanges to flag and halt the involved addresses. Raising public awareness about such scams is also critical to prevent future victimization.