Type of Scam: High-stakes Financial Scam
URL of Scam: qfsledgersvault.org
Cryptocurrency Addresses:

raVrTZbNpVdtLdq7jMvvJWQtaRVUnmWV4b
rDW2cfxV1ePHLsJArBwbT7vCGZUDfQjMsG

Amount Lost: $1,440,000

Description: The victim believes she was deceived into transferring all of her money to a fraudulent financial platform, resulting in a substantial financial loss.

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at qfsledgersvault.org

Current Website:
The website qfsledgersvault.org has been implicated in a major financial scam, involving the deceitful management of victim funds under the pretense of a legitimate investment or savings service.

Domain and Hosting Information:

Registrar: HOSTINGER operations, UAB
Registered On: 2023-09-13
Expires On: 2025-09-13
Updated On: 2024-09-14
Status: clientTransferProhibited
Nameservers:ns1.sitejungle.net
ns2.sitejungle.net

Technical Analysis and Legal Action Recommendations:

Domain Registrar: HOSTINGER operations, UAB Action Recommended: Obtain full registration and ownership details to identify the operators behind the scam.
Nameservers: Managed by sitejungle.netAction Recommended: Request DNS logs and network configurations to investigate the domain’s activities and identify any connections to other fraudulent operations.

Critical Observations:
The use of obscure nameservers and the registration with a lesser-known registrar suggest an effort to maintain a low profile while conducting fraudulent activities. The substantial amount of money involved indicates a highly organized scam operation capable of convincing victims to invest large sums.

Conclusion:
The operation conducted through qfsledgersvault.org represents a severe financial scam that has effectively conned a victim out of a significant sum of money. Immediate, robust legal actions, focusing on subpoenas for detailed domain registration information and DNS logs, are crucial to dismantle the fraudulent infrastructure. These steps will help trace the stolen funds and potentially aid in their recovery. Additionally, this case underscores the need for heightened vigilance and public education regarding online financial platforms and the risks associated with transferring large sums of money to relatively unknown entities.