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Topic
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Type of Scam: Romance Scam with Investment Platform
URL of Scam: web3-ethereum.vip
Cryptocurrency Address: 0x96b2dE3A9De29a1037110750a561beA6Dd9A75B6 (Ethereum)
Amount Lost: $141,469Description: 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.comTechnical 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.
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Replies
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Love or Lies? Exposing web3-ethereum.vip’s $145,000 Scam
When scams hit close to home, they cut deep. A victim recently lost $145,000 to the fraudulent site web3-ethereum.vip, orchestrated through a romance scam. The scammer played on emotions, gained trust, and directed the victim to invest in this fake platform. Funds were funneled through cryptocurrency transactions, later traced to exchanges like Btse.com and HTX. Unfortunately, these addresses and transactions became part of a larger web of deceit.
Imagine believing you’re building a future with someone you trust, only to have that trust shattered. That’s what happened here. The scammer promised financial growth and security through a “special investment opportunity.” But when the victim tried to withdraw funds, excuses and silence followed. The fraudulent domain, web3-ethereum.vip, impersonated a legitimate Ethereum-related entity, adding credibility to their con.
We worked closely with the victim to trace the stolen cryptocurrency. Our investigators uncovered two key cash-out points and compiled a report for authorities. Every trace we uncovered brought some clarity to a confusing and painful ordeal.
If you ever face a situation like this, trust your instincts. Scams like these are real, but with diligence and expert help, they can be fought. The romance may have been fake, but the crime is very real. Don’t let emotions blind you to the warning signs. Always verify before you trust.
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