Coinespert.com has been identified as a fraudulent platform claiming to offer profitable crypto mining services. This type of scam typically lures investors with the promise of high returns from cryptocurrency mining, only to misappropriate funds without delivering any real mining services.

• Type of Scam: Fake Crypto Mining Scam
• URL of Scam: coinespert.com
• Ethereum Address: 0xc8C5D9f3754e3a3157ddf37AFd0A073b82341b75
• Amount in Ethereum: 0.75579742 ETH
• Calculated Amount in USD: $2,512.50

Technical Contact:

• Organization: Privacy service provided by Withheld for Privacy ehf
• Street: Kalkofnsvegur 2

• City: Reykjavik

• State: Capital Region
• Postal Code: 101
• Country: IS
• Phone: +354.4212434

Name Servers: Not specified in the initial information provided but would be crucial for deeper DNS analysis.

Technical Analysis and Legal Action Recommendations:

• Domain Registrar: NameCheap, Inc.
  Action Recommended: Obtain detailed registration and ownership information, despite the privacy service, to identify the actual operators behind the scam.
• Privacy Service: Withheld for Privacy ehf
  Action Recommended: Engage with the privacy service provider to reveal the identity of the domain registrants under legal compulsion, if necessary.

Critical Observations:

The use of a privacy service to obscure the registrant’s details is common among fraudulent schemes to avoid easy tracing and accountability. The location of the privacy service in Iceland, coupled with the domain registered for only a year, suggests a setup typical of transient fraudulent operations designed to maximize deceit and minimize detection period.

Conclusion

The activities on coinespert.com illustrate a clear-cut case of a fake crypto mining scam, where potential investors are duped into sending money for non-existent mining operations. Immediate and thorough legal actions are necessary, including subpoenas for the domain registration and financial transactions. These steps are crucial to dismantle the scam’s infrastructure and potentially aid in the recovery of lost funds. Public education on the risks associated with online crypto investments, especially in supposed mining operations, is also vital to protect unsuspecting investors.