Scam Report: http://www.opsec-inc.com
Receiving Address: 0xdab33acd6d4d92dcdeec73ed9aa97516a6a89ab4
Blockchain:  (USDC)
Amount Lost: $20,000.00
Scam Type: Trading Scam

Warning: OSINT Investigation into OpSec-Inc Scam (http://www.opsec-inc.com)
If you have come across the website http://www.opsec-inc.com, be aware that it has shown multiple signs of being part of a scam operation. An in-depth OSINT analysis of this domain has exposed key findings that suggest deceptive practices designed to exploit visitors.

The domain opsec-inc.com is registered with WEBCC, a registrar that, while legitimate, has been associated with domains used in scams or dubious operations. The site’s nameservers are gail.ns.cloudflare.com and gerald.ns.cloudflare.com, indicating that Cloudflare, Inc. is responsible for its DNS and content delivery. Cloudflare is a service known for providing security and performance enhancements, but scammers often use it to hide the true hosting provider and obscure their infrastructure, making it challenging for investigators to trace the source of the site.

Notably, this domain does not have any MX (Mail Exchange) records associated with it, which may suggest that the scammers avoid direct email communication to minimize the risk of exposure. This absence could be a strategic decision to prevent potential victims from contacting them via traditional email channels, pushing them instead to use less traceable methods.

The website’s hosting is provided through Cloudflare for the IP address, which adds a layer of obfuscation. This means that while Cloudflare helps protect legitimate websites from attacks, it is also a common tool used by malicious actors to disguise the actual server location and prevent investigators from accessing more detailed information. This makes any potential investigation more complicated and requires cooperation from Cloudflare to dig deeper into the domain’s details.

Scammers often create sophisticated, legitimate-looking websites with SSL encryption, making it appear safe to interact with. This false sense of security encourages users to input personal and financial information, potentially leading to identity theft or financial loss. Cloudflare’s services, like the use of DDoS protection and content delivery networks (CDN), help sites load faster and protect against attacks but also play a role in hiding the true server location, making it harder to trace the scam’s origins.

If you’ve had an experience with http://www.opsec-inc.com or have additional information regarding its activities, please share what you know. Your insights could help uncover more details and assist in holding the scammers accountable, ultimately protecting others from falling victim to their schemes.