Type of Scam: Investment Scam
URL of Scam: http://www.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
361jvDPEkd3wvb8HAg7M9aENMjgmtScDqi

Amount Loss: $39,304.00

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with http://www.eutrandpc.com

Current Website:
The website http://www.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.uk

Technical 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:
http://www.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.