Type of Scam: Romance Scam with Investment Platform
URL of Scam: web3-ethereum.vip
Cryptocurrency Address: 0x96b2dE3A9De29a1037110750a561beA6Dd9A75B6
Amount Lost: $141,469

Description: The victim was drawn into a romance scam that directed them to an investment platform promising significant returns, culminating in a substantial financial loss.

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at web3-ethereum.vip

Current Website:
The website web3-ethereum.vip has been identified as a front for a sophisticated romance scam that leverages the allure of cryptocurrency investment to exploit victims financially.

Domain and Hosting Information:

Registrar: Dynadot Inc
Registered On: 2024-10-11
Expires On: 2025-10-11
Updated On: 2024-11-17
Status: clientTransferProhibited, serverTransferProhibited
Nameservers:150.ns1.abovedomains.com
150.ns2.abovedomains.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Dynadot IncAction Recommended: Obtain full registration and ownership details to uncover the identities operating this scam.
Nameservers: Managed by abovedomains.comAction Recommended: Secure DNS logs and network configurations to trace the domain’s activities and uncover any associated malicious operations.

Critical Observations:
The use of generic nameservers and short domain registration durations are common tactics among fraudsters to quickly establish and dismantle scam operations before detection. The restrictive transfer statuses indicate measures are in place to prevent unauthorized domain transfers, possibly as a means to maintain control over the scam infrastructure.

Conclusion:
The fraudulent operations through web3-ethereum.vip are a prime example of how romance scams are evolving, using the guise of legitimate investment opportunities to cause significant financial harm to victims. Immediate, comprehensive legal actions, focusing on detailed subpoenas for domain registration details and DNS activity, are essential to dismantle the scam’s infrastructure and potentially aid in the recovery of the victim’s funds. Further efforts should be directed towards educating the public on the risks associated with online investments, especially those promoted through personal or romantic interactions.