URL of Scam: osloip.vip

Type of Scam: Cryptocurrency Scam
Amount Lost: $300,000.00

Victim Description:

The victim reported losing $300,000 through a cryptocurrency scam operated through the website osloip.vip. This substantial loss indicates a significant and sophisticated scamming operation, where the victim was likely promised high returns or secure investment opportunities in cryptocurrency, only to find that the funds were irretrievably lost after being transferred to the scammer’s addresses.

Cryptocurrency Addresses Used:

3M6MqymgZbxPqJELbPEX8gbUKWWtPAj8bk
35RD79gGHaQCoH7hJMZKxFqZ39hVgyfCxA

Open-Source Intelligence Analysis: Key Details of osloip.vip Scam

Scam Overview:
The website osloip.vip was set up to appear as a legitimate investment platform, possibly offering unique or lucrative cryptocurrency investment opportunities. Given the large amount of money involved, the scam likely included detailed and convincing materials, communications, and perhaps even fake testimonials or investment data to lure the victim into transferring such a significant sum.

Domain and Hosting Information:

Domain Name: osloip.vip
Registrar: NameSilo, LLC
Registration Details:Registered On: June 27, 2024
Expires On: June 27, 2025
Updated On: July 2, 2024
Status: clientTransferProhibited
Name Servers:ns1.dnsowl.com
ns2.dnsowl.com
ns3.dnsowl.com

The domain was recently registered and is set to expire within a year. The short lifespan is often a red flag for websites engaged in fraudulent activities. The use of NameSilo as a registrar and DNS Owl for name servers is typical; however, neither necessarily indicates illegitimacy but should be approached with caution given the context of the scam.

Scammer’s Tactics:

High Investment Request: Scammers often request large sums of money, promising substantial returns. The victim was likely persuaded by potential profits or security in their investment, typical of advanced crypto scams.

Multiple Wallets: The use of multiple wallets to receive funds is a common tactic to disperse funds quickly and make tracing more difficult, reducing the chance of recovery.

Cryptocurrency as Payment: Utilizing cryptocurrency adds an anonymity layer, making it harder for victims and authorities to trace the scam operators or recover funds.

Recommendations:
Cease Further Transactions: If there is any ongoing communication or transaction instructions, the victim should cease all further interactions to avoid additional losses.
Report the Scam: Report this incident immediately to local law enforcement, cryptocurrency platforms, and financial regulators. In the U.S., this includes filing a report with the FBI’s Internet Crime Complaint Center (IC3).

Blockchain Analysis: Engage a service that performs blockchain analysis to track where the transferred funds have gone. This could help identify if the funds have been moved to exchanges where they might be recovered.
Contact the Registrar: The victim should contact NameSilo to report fraudulent activities associated with the domain osloip.vip, which might help take down the site to prevent further scams.

Public Awareness: Share this incident in cryptocurrency communities to raise awareness about this particular scam and potentially connect with others who might have been targeted by the same operation.

Conclusion:
osloip.vip represents a significant cryptocurrency scam resulting in a loss of $300,000. The victim fell prey to sophisticated scam tactics, including the promise of high returns on crypto investments. Immediate action is required to attempt to trace and potentially recover the funds, and to alert the community about this fraudulent operation to prevent further victims.