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Topic
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Type of Scam: Investment Scam
URL of Scam: eutrandpc.com
Description: The victim was guided through a process on Telegram to purchase Bitcoin, which was mistakenly converted to USDT on TrustWallet. Difficulties arose when attempting to convert the USDT back to cash, with inadequate support from TrustWallet’s service team, and complications in transferring funds to another Bitcoin account due to authorization issues.Receiving Addresses:
1LHkXDCZeupSyYT4hzb3egNDaJ9LSsxMeF
361jvDPEkd3wvb8HAg7M9aENMjgmtScDqiAmount Loss: $39,304.00
Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with eutrandpc.com
Current Website:
The website eutrandpc.com is implicated in an investment scam involving cryptocurrency transactions. The victim’s experience highlights issues with currency conversion and a lack of responsive customer support, common tactics used in scams to frustrate and confuse victims.Domain and Hosting Information:
Domain: euhundlemeyi.top
Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.
Registered On: 2024-07-16
Expires On: 2025-07-16
Updated On: 2024-07-16
Status: clientTransferProhibited
Nameservers:ns-816.awsdns-38.net
ns-177.awsdns-22.com
ns-1291.awsdns-33.org
ns-1729.awsdns-24.co.ukTechnical Analysis and Subpoena Recommendations:
Domain Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.Recommendation for Subpoena: Secure comprehensive registration and ownership details.
Nameservers: Managed by AWSRecommendation for Subpoena: Request DNS server logs and details to trace the domain’s activities and uncover any linked malicious operations.Key Observations:
The involvement of a Shanghai-based registrar and the utilization of AWS nameservers suggest an attempt to establish a credible online presence, potentially misleading users about the legitimacy of the platform. The lack of effective communication channels and proper customer support further exacerbates the victim’s ability to resolve issues or recover funds.Conclusion:
eutrandpc.com operates under the guise of a legitimate investment platform but displays typical signs of a financial scam, particularly through its handling of cryptocurrency transactions and poor customer service. Immediate legal and investigative measures are crucial to potentially halt ongoing fraudulent activities and assist the victim in recovering lost funds.
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Replies
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You need to be extra cautious with websites like eutrandpc.com and euhundlemeyi.top. A scammer using the name Jonathan Edward Fredette (phone: 323-208-9686) has been linked to these sites. Victims are tricked into buying Bitcoin and transferring it to a Trust Wallet. The funds are supposed to convert into USD but instead show up as USDT (Tether). The scammer then creates barriers to prevent victims from withdrawing their money, claiming special authorization is needed. Victims report delays and unhelpful responses from Trust Wallet.
In this case, over $39,000 was stolen. The victim shared all details, including proof of transactions from platforms like Trust Wallet, Coinbase, and Strike. We traced the scam to Custody.ChainUp. Our investigators analyzed transaction histories and drafted a report, which we shared with the victim. The scammer also used multiple domains to add confusion and avoid detection.
This is a clear investment scam. The tactics involve impersonating legitimate platforms and preying on trust. You should avoid transferring cryptocurrency to unknown wallets or relying on unverified third-party services. If anyone promises quick conversions or easy withdrawals but demands extra steps, it’s likely a scam. We believe this case shows the importance of due diligence when dealing with crypto. If you’ve been scammed, contact professionals to help trace your funds and stop fraudsters like this.
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