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Topic
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Scam Details:
AMS Presale lured the victim into transferring 1.100 ETH (equivalent to $43,423) under the guise of investment opportunities. However, the promised returns were never realized, and the funds could not be recovered, confirming the fraudulent nature of the platform.Domain Information Analysis:
Domain: amspresale.io
Registrar & Name server: NameCheap, Inc.
Registration Details: Registered on December 21, 2023; set to expire on December 21, 2024.
Registrant Contact: Name: Jill Jilla
Organization: Ezone Wallet
Address: London Street, London, WC1, United Kingdom
The recent registration and use of generic contact details suggest the domain may have been created specifically for fraudulent activities.Receiving Cryptocurrency Address:
ETH: 0x9aC833E31319432f0816c644C55eeACCaa521185
Recommended Actions:Report to Cryptocurrency Exchanges: Contact the exchanges from which the ETH was sent, providing the receiving wallet address and transaction ID. This can help track and potentially freeze scam-related accounts.
File a Report with Law Enforcement: Submit a complaint to local law enforcement or a cybercrime agency, including transaction details, communications with the platform, and the domain information.
Consult Legal Professionals: Seek advice from a legal expert experienced in cryptocurrency fraud to explore possible recovery options or legal action against the scammers.
Secure Remaining Cryptocurrency: Transfer any remaining digital assets to a secure, trusted wallet to prevent further losses.
Spread Awareness: Share the scam details on cryptocurrency forums, social media, and scam-reporting platforms to warn others about AMS Presale.
Conclusion:
The AMS Presale platform scammed the victim out of $43,423 in Ethereum by making false investment promises. Immediate action through reporting to authorities, consulting legal counsel, and increasing public awareness is essential to mitigate further risks and alert potential investors.