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Scam Details: The victim was lured into an investment scam operated through BlockCypher.com. Promising substantial returns, the scam involved a total of 0.40550 BTC, leading to a loss of $26,000. After transferring the funds to the provided cryptocurrency address, the victim was unable to withdraw or recover the invested amount, indicating the fraudulent nature of the platform.
Domain Information Analysis:
Domain: blockcypher.com
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers: cloudflare.com
Registration Details: Registered on January 26, 2014; set to expire on January 26, 2027.
Status: Active
Registrant Contact: Matthieu Riou
Location: Redwood City, California, US
Phone: +1.4158685675
The use of Cloudflare as a nameserver suggests an attempt to mask the platform’s true location or operators, which is common in fraudulent websites.Receiving Cryptocurrency Address:
BTC: bc1qtufty5h5xg2ta49s565jqf8904y2c44rq7hnrk
Recommended Actions:Report to Cryptocurrency Exchanges: Notify cryptocurrency exchanges about the fraudulent transaction. Provide them with the cryptocurrency address to help monitor or trace any movement of the stolen funds.
Contact Law Enforcement: File a report with local law enforcement or cybercrime units. Provide full details of the scam, including the cryptocurrency address, transaction IDs, and any correspondence with the fraudulent platform.
Consult Legal Experts: Consult with a lawyer who specializes in cryptocurrency scams. Legal professionals can offer guidance on potential recovery options and how to navigate the complexities of international scams.
Secure Remaining Digital Assets: Ensure any remaining cryptocurrency or digital assets are stored securely in a trusted, non-compromised wallet.
Fraud Alerts and Monitoring: Set up alerts using blockchain monitoring services to track the scam-related address. This can help in tracing any future movement of the stolen funds.
Public Awareness: Share your experience on social media, cryptocurrency forums, and scam reporting platforms. Raising awareness will help prevent other investors from falling victim to the same scam.Conclusion: Engagement with BlockCypher resulted in a financial loss of $26,000 due to an investment scam. Immediate action, including reporting the scam to exchanges, law enforcement, and legal professionals, is critical to minimize further damage. Raising public awareness can help protect others from similar scams.