Type of Scam: Crypto Wallet Compromise and Scam
URL: retik.com
Amount Lost: $59,100
Cryptocurrency Addresses Involved:

0x7BDbf2224D6dEb510b325539D38E102E2eE052B5
0x42571414FF94208bdd896f748962d7fC547701a0
Cryptocurrency Lost: 26.0862 ETH

Client Description:
The client experienced a loss of funds during a transfer from their Coinbase wallet to their MetaMask wallet. Shortly after initiating the transfer, an unauthorized transaction occurred, sending the exact amount to an unknown address. Despite having transaction evidence from Etherscan, the client’s funds have not been recovered, indicating a potential compromise of wallet security or involvement in a scam operation linked to retik.com.

Trust Pilot Reviews:

Gicho Georgiou rates it 1 out of 5, indicating a small personal loss but affirming the site’s scam nature.
Ben Croft, rating it 2 out of 5, notes a pattern of questionable new projects, suggesting systemic issues within the platform’s operations.

Open-Source Intelligence Analysis: Investigative Report on Unauthorized Crypto Transactions at retik.com

Current Website:
retik.com has been implicated in potential fraudulent activities involving unauthorized cryptocurrency transactions, with complaints about funds being diverted unexpectedly and without user authorization.

Domain and Hosting Information:

Registrar: NameCheap, Inc.
Registered On: 2012-02-12
Expires On: 2026-02-12
Updated On: 2024-01-31
Status: clientTransferProhibited
NameServers :carmelo.ns.cloudflare.com
dara.ns.cloudflare.com
Technical Analysis and Legal Action Recommendations:

Domain Registrar: NameCheap, Inc.Action Recommended: Obtain full registration details to identify the individuals or entities operating the domain.
NameServers: Managed by Cloudflare, Inc.Action Recommended: Request DNS logs and configurations to track the website’s network activities and possible links to other suspicious transactions.

Critical Observations:
The use of reputable name servers like those provided by Cloudflare does not inherently verify the legitimacy of the site’s operations, particularly when paired with low trust ratings and reports of unauthorized transactions. The lengthy registration period could suggest a sophisticated operation that has either pivoted to fraudulent activities or has been compromised.

Conclusion:
The pattern of unauthorized transactions associated with retik.com suggests a security breach or a deliberate scam operation exploiting cryptocurrency wallets. Immediate and thorough investigations are crucial, including forensic analysis of the blockchain transactions and collaboration with cryptocurrency exchanges to track and potentially recover the stolen funds. Enhanced security measures for personal wallets and greater public awareness about secure transaction practices are recommended to prevent future incidents.