Type of Scam: Investment Scam
URL of Scam: pc.cptlimily.com
Calculated Amount Loss: $20,000.00

Description: The victim transferred funds to the scam platform via cryptocurrency, with the most recent transfer occurring within the last two months but more than a week ago. The website presented itself as a legitimate investment opportunity but failed to deliver any returns or legitimate financial services.

Open-Source Intelligence Analysis: Investigative Report on Cryptocurrency Investment Scam at pc.cptlimily.com

Current Website:
The site pc.cptlimily.com operates under the guise of a genuine investment platform, enticing victims to invest substantial sums in cryptocurrency under the promise of significant financial returns, which are never realized.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2024-09-04
Expires On: 2025-09-04
Updated On: 2024-09-04
Status: clientTransferProhibited
Name Servers:damian.ns.cloudflare.com, laylah.ns.cloudflare.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Gname.com Pte. Ltd.Action Recommended: Obtain detailed registration and ownership information to uncover the identities behind the scam.
Name Servers: Managed by Cloudflare, Inc.Action Recommended: Request DNS logs and configurations to investigate the domain’s network activities and any links to potentially fraudulent operations.

Critical Observations:
The use of Cloudflare’s name servers may be an attempt to enhance site performance and security while also potentially complicating efforts to trace the site’s actual operational base. The domain’s registration for only a year is a common characteristic of fraudulent sites, indicating a potential “hit and run” scam strategy designed to maximize the extraction of funds within a minimal operational window.

Conclusion:
The deceptive operations conducted through pc.cptlimily.com exemplify a classic cryptocurrency investment scam, utilizing misleading promises to defraud investors. Immediate and comprehensive legal actions, including detailed subpoenas for domain registration information and DNS logs, are essential to dismantle the fraudulent infrastructure and potentially aid in the recovery of the victim’s funds. Public awareness campaigns are also crucial to educate potential investors about the risks associated with online investment platforms, especially those soliciting cryptocurrency investments.