Type of Scam: Cryptocurrency Scam
URL of Scam: medium.com (Note: It’s unusual for a well-established platform like Medium to be directly involved in scams; it is likely that a fraudulent operation is using the platform’s credibility or an imitation site to deceive victims.)

Receiving Addresses:

0xC9Bf79CA4a427d492aDef1D43aFeC476A9d3D321
0xa928115F9987ABbbacD6fdaeE0145e982179cB9F
0x5110bF387f145e00f1959fF9E7a8C7A83cD37511

Amount Lost: $20,306

Description: The victim transferred funds via cryptocurrency, with the last transaction occurring within the past week, to addresses provided through or associated with the platform, under circumstances that suggest a scam.

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Allegedly Associated with medium.com

Current Website:
Medium.com is a widely recognized publishing platform and is not typically associated with scams. This case likely involves the misuse of the platform’s name or a spoofed website mimicking Medium’s interface to conduct fraudulent activities.

Domain and Hosting Information:

Registrar: Amazon Registrar, Inc.
Registered On: 1998-05-27
Expires On: 2025-05-26
Updated On: 2024-04-21
Status: clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited
Nameservers:alina.ns.cloudflare.com
kip.ns.cloudflare.com

Technical Analysis and Subpoena Recommendations:

Domain Registrar: Amazon Registrar, Inc.

Recommendation for Subpoena: Though the registrar information points to a legitimate service, obtain domain registration details to verify no recent fraudulent changes have been made.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Investigate DNS logs and settings to confirm that the site has not been hijacked or redirected by malicious actors.

Key Observations:

The details provided indicate a potential scam using cryptocurrency transactions, possibly leveraging the reputation of Medium to falsely endorse or solicit funds. It is crucial to determine whether the actual Medium platform was compromised or if another entity is impersonating the site to conduct scams.

Conclusion:
Given Medium’s established reputation, it is essential to scrutinize the specifics of the claim to determine the authenticity of the site involved in the transactions. Immediate investigative actions are necessary, focusing on the details of the domain and hosting environment, to ensure that this is not a case of domain spoofing or other fraudulent use of the Medium name. This will help clarify the situation and provide avenues for potential recovery of the lost funds.