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Topic
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Scam Details:
The victim was deceived into investing 1.63536 ETH (equivalent to $5,000) with promises of high returns from The Legendary Pictures, a fraudulent platform. After transferring the funds to the provided cryptocurrency address, the victim was unable to retrieve their investment or receive any returns, confirming the platform’s deceptive nature.Domain Information Analysis:
Domain: the-legendary-pictures.com
Registrar: Gname.com Pte. Ltd.
Nameservers: Gname.com Pte. Ltd.
Registration Details: Registered on January 8, 2024; set to expire on January 8, 2025.
Status: Active
Registrant Contact: California, US
The recent registration date and use of Gname.com Pte. Ltd. suggest this domain was likely created for fraudulent activities.Receiving Cryptocurrency Address:
ETH: 0x57bc0b71e9762407d102c6d477f8679518909aa6
Recommended Actions:Report to Cryptocurrency Exchanges: Contact the exchanges where the ETH transaction originated, providing the cryptocurrency address and transaction ID to help monitor and potentially block any movement of funds.
Contact Law Enforcement: File a report with local law enforcement or cybercrime authorities, including all details of the transaction and correspondence with the fraudulent platform.
Consult Legal Experts: Seek advice from a lawyer specializing in cryptocurrency fraud. They can help explore potential recovery options or take action against the perpetrators.
Secure Remaining Digital Assets: Move any remaining cryptocurrency to a secure, trusted wallet to prevent further losses.
Public Awareness: Share the experience on social media, cryptocurrency forums, and scam reporting websites to warn others about this fraudulent platform.
Conclusion:
The victim’s interaction with The Legendary Pictures led to a $5,000 loss in Ethereum due to an investment scam. Prompt reporting to exchanges and law enforcement, as well as securing legal guidance, is crucial for addressing the fraud. Spreading awareness about the scam can help protect other potential victims.