URL of Scam: net.bigoneworld.com

Type of Scam: Pig Butchering Scam (Social Engineering)
Amount Lost: $263,400 USD
Cryptocurrency Lost: 146.32 ETH, 8,781.33 USDT

Victim Description:
The victim was socially engineered into a pig butchering scam, ultimately depositing $300,000 USD in total investments on the fraudulent platform net.bigoneworld.com. The scam involved the victim being convinced to take on a $500,000 loan from the platform, which later led to the freezing of their assets on the site. The victim has lost a total of $263,400 USD, which was lost theough 146.32 ETH and 8,781.33 USDT.

The victim made significant deposits into cryptocurrency addresses tied to the platform, but their assets were later frozen, preventing any further access or withdrawal.

Scam Domain Details:

Domain Name: bigoneworld.com (used for the scam platform net.bigoneworld.com)
Registrar: Tucows Domains Inc.
Registered On: April 24, 2024
Expires On: April 24, 2025
Updated On: November 13, 2024
Status:OK
NameServers: ns15.abovedomains.com
ns16.abovedomains.com
The bigoneworld.com domain was only recently registered in April 2024 and is still active. The OK status indicates that there are no restrictions preventing the transfer or suspension of the domain, but the victim’s assets remain frozen due to actions on the associated scam platform.

Open-Source Intelligence Analysis: Key Details of net.bigoneworld.com Scam
Scam Overview:
The scam appears to be a pig butchering operation, where the victim was manipulated into believing they were making legitimate investments. The platform net.bigoneworld.com was used to lure the victim, who was coerced into taking out a $500,000 loan to continue investing. Eventually, the victim’s assets on the platform were frozen, and they were unable to withdraw their funds.

This type of scam typically involves long-term manipulation, where the victim is gradually convinced to deposit increasingly larger amounts, only to find out later that their funds are inaccessible or gone.

Domain Status:
The OK status of the domain suggests that net.bigoneworld.com is still operational, and its registration has not been flagged or suspended, despite its involvement in the scam. The domain has been active for less than a year, making it a recent addition to the scam ecosystem.

Cryptocurrency Addresses Used in Scam:
Address 1: 0x063f4d3ff8a026cab2ba368c6eb5999adf85913e
Address 2: 0x19942030006029629c9b9de9ef8bc9553171a8f3
Address 3: 0xdcbbf3d829691c3d848b9b183d38fc9b0f728d48
Address 4: 0xaa694f5c26365a12478d47dd4a3dc75811122d94
Address 5: 0x4ac5fdc428094e2df155fe6d363dbecff737f01f
These addresses are associated with the scam, and tracing transactions through blockchain explorers may provide further information about the flow of funds, revealing additional scam networks or linked wallets.

Recommendations:
Report the Scam:
The victim should immediately report the incident to local law enforcement, the IC3 (Internet Crime Complaint Center), and the CryptoScamDB. These platforms are dedicated to identifying and shutting down fraudulent cryptocurrency operations.
Track Cryptocurrency Transactions:
The victim should use blockchain explorers (e.g., Etherscan or Blockchain.com) to trace transactions associated with the addresses provided. This can help identify linked wallets and trace further illicit activities tied to the scam network.
Consult Legal and Financial Professionals:
Victims of scams involving large sums of money should consult with a cryptocurrency fraud lawyer who can assist in taking legal action, potentially recovering some of the lost funds. Some firms specialize in tracking down crypto fraud cases.
Avoid Further Contact with Scammers:
The victim should cease all communication with the platform’s support team and any individuals associated with net.bigoneworld.com. Scammers may continue to manipulate the victim for further deposits.
Monitor Bank and Credit Accounts:
If the victim used credit cards, bank transfers, or other financial channels, it is crucial to contact the respective institutions immediately to block further transactions and report fraudulent activity.

Conclusion:
The victim lost $263,400 USD via cryptocurrency (146.32 ETH and 8,781.33 USDT) through a pig butchering scam involving the platform net.bigoneworld.com. The scammers convinced the victim to take out a $500,000 loan and deposited large sums into the platform, only to have their assets frozen. The domain bigoneworld.com is relatively new, and the platform appears to still be active. The victim should act quickly by reporting the scam, tracking the cryptocurrency transactions, and consulting with legal experts for potential recovery options.