If you’ve come across the domain pc.cptlimily.com, you should be aware that this site is linked to an investment scam targeting cryptocurrency users. Through an OSINT investigation, we’ve uncovered details that could help expose the scheme and protect others from falling victim. Your insights and experiences with this fraud could be invaluable please share what you know.

The domain cptlimily.com, which hosts the fraudulent site, was registered on September 4, 2024, via Gname.com Pte. Ltd.. It is set to expire on September 4, 2025. Unlike some domains that undergo regular updates, this one was last modified on the same day it was registered. This often points to minimal activity other than its immediate use as part of a scam. Registration details tie the domain to a contact based in Arizona, United States, but this location is likely fabricated to deter tracing.

This scam operates by luring victims into fake investment opportunities involving Bitcoin (BTC). Victims are directed to transfer their BTC to wallets controlled by the scammers, with promises of high returns that are never fulfilled. At least $20,000 in BTC has been reported lost through this scheme.

The sophistication of these scams often lies in their ability to appear legitimate, using professional-looking websites and seemingly credible registration details. However, this façade is designed to deceive unsuspecting investors and obscure the true intentions of the perpetrators.

If you’ve had any interaction with this site or have details such as additional wallet addresses, transaction IDs, or communications, sharing them could provide crucial leads. Investigators should also examine related blockchain transactions for potential links to other fraudulent activities.

Let’s collaborate to unearth the full scope of this operation and prevent further harm to the crypto community. Your contributions could make a significant difference in taking down schemes like this one. Share your findings below and help spread the word!