URL of Scam: nintendo-us.com

Type of Scam: Fake Cryptocurrency Investment Platform
Amount Lost: $35,879

Victim Description:
The victim was scammed out of $35,879 by a fraudulent cryptocurrency platform that posed as an investment opportunity. The platform’s operators misled the victim into making deposits, promising profits or returns on investment. After transferring the funds, the victim was unable to withdraw or access them, realizing too late that they had been tricked by a scam.

Cryptocurrency Addresses Used:

• 0xae67C6377869d007b41Ee3883BaD38d5A947d2a6
• 0x87E0c4cd83EaB2B05059BF348ec76079AbAF53Fd

Open-Source Intelligence Analysis: Key Details of nintendo-us.com Scam

Scam Overview:
The scam involves a fake cryptocurrency investment platform that operated under the domain nintendo-us.com. The victim was convinced to transfer funds, promising returns on their investment. After sending the money, the victim was unable to withdraw or recover their funds. This type of scam often uses fake branding or names of legitimate companies to appear more credible to victims.

Domain Information:

Registrar: Gname.com Pte. Ltd.
Registered On: April 2, 2024
Expires On: April 2, 2025
Updated On: June 3, 2024
Status: clientTransferProhibited
Name Servers:oaklyn.ns.cloudflare.com
razvan.ns.cloudflare.com

The domain nintendo-us.com was registered in April 2024, suggesting that the scam operation is relatively recent. The use of Cloudflare’s DNS service provides a layer of anonymity for the scam operators, making it harder to track the true identity of the people behind the website. The “clientTransferProhibited” status indicates that the domain cannot be transferred without authorization, which is often a tactic to delay or obstruct efforts to shut down the scam.

Recommendations:
Report the Scam: The victim should file a report with local law enforcement, the Internet Crime Complaint Center (IC3), and other relevant authorities. Many countries have dedicated agencies to combat online scams.

Track Cryptocurrency Transactions: The victim can trace the cryptocurrency transactions using blockchain explorers (such as Etherscan or Blockchair) to track where the funds were sent. While it may be difficult to recover the money, this information could help authorities investigate the perpetrators.

Consult Legal Experts: Given the large sum of money lost, the victim should consult with a legal professional or a financial expert who specializes in cryptocurrency fraud to explore possible recovery options.

Secure Remaining Digital Assets: The victim should transfer any remaining cryptocurrency or digital assets to a secure wallet with strong protection, such as multi-factor authentication, to prevent further losses.

Share the Experience: Informing others about this scam on cryptocurrency forums, social media, or online review platforms can help prevent additional victims from falling for the same trick.

Be Cautious with Investment Platforms: The victim should exercise extreme caution when dealing with cryptocurrency investments in the future. Always verify the legitimacy of any platform or opportunity, especially when they promise high returns with little risk.

Conclusion:
The nintendo-us.com scam is a fraudulent cryptocurrency investment platform designed to extract large sums of money from victims. The platform convinced the victim to make substantial deposits, but once the funds were sent, the victim could not access or withdraw them. Immediate reporting, tracking the transactions, and securing remaining assets are crucial for mitigating further damage.