Type of Scam: Cryptocurrency Scam
URL of Scam: globallartisien-online.com
Victim Description: The victim is a student working to support their family. They fell prey to a cryptocurrency scam, expressing a desire not only to potentially recover their lost funds but also to help prevent others from being victimized in a similar manner.

Crypto Addresses:

0xAE6371cA97Ee93e417E2CFA8f57F272d4eBA51Cd
0x20C1234d5fb661f1f933E79B6eDA9117652026c1

Loss Amount: $3,782 CAD

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with globallartisien-online.com

Current Website:
The website globallartisien-online.com has been implicated in a cryptocurrency scam, exploiting the trust of individuals, including students, by presenting fraudulent investment opportunities.

Domain and Hosting Information:

Registrar: Dominet (HK) Limited
Registered On: 2024-07-16
Expires On: 2025-07-16
Updated On: 2024-07-16
Status: ok
Nameservers:hassan.ns.cloudflare.com
sarah.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)
Technical Analysis and Subpoena Recommendations:

Domain Registrar: Dominet (HK) LimitedRecommendation for Subpoena: Obtain full registration and ownership details to identify the operators behind the scam.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Request access to DNS logs and configurations to trace the domain’s activities and establish any connections to other fraudulent operations.

Key Observations:
The use of Cloudflare nameservers suggests a strategic effort to enhance the site’s security and performance while maintaining anonymity. The domain’s short registration period is indicative of a potential hit-and-run scam, typical in schemes that aim to maximize gains from fraudulent activities before detection.

Conclusion:
The fraudulent operations of globallartisien-online.com demonstrate a clear exploitation of vulnerable individuals under the guise of cryptocurrency investments. Immediate legal interventions, focusing on detailed subpoenas for the domain registrar and DNS service provider, are crucial in dismantling the scam’s infrastructure and possibly aiding in the recovery of lost funds. This case also underscores the need for heightened awareness and protective measures for potential investors, particularly those new to cryptocurrency.