Type of Scam: Investment Scam
URL of Scam: cryptostreetfx.com
Calculated Amount Loss: $11,502,560.00
Cryptocurrency Addresses:

bc1q5yhx7zz756jsgrdjmzxcu03ldejx2n2pyc07s4 (repeated multiple times)
bc1qgwcvt58uwma9q98lwvwf7t5mmf2um4jtknhvhs (repeated multiple times)
bc1qstkzxxgpr8xxq72egj039mwfgr5l98aqvxd530
bc1qrw9kymct8j92sh9v5wqct8mv7dzzgkhnalcvc0
1L8FKLVyRm3g59TnZvahyKF8tofqnFsxd3
3Hv3V372oCVE7Zqy8m4gd1uvV4tjJMsCxF (repeated multiple times)
Additional addresses provided in the list

Description: The victim suffered a significant financial loss through a fake crypto investment scheme operated via Cryptostreetfx.com. The scam involved repeated transactions to multiple wallet addresses under the guise of lucrative cryptocurrency investment opportunities.

Open-Source Intelligence Analysis: Investigative Report on Massive Cryptocurrency Investment Scam at Cryptostreetfx.com

Current Website:
Cryptostreetfx.com has been identified as a platform conducting a large-scale cryptocurrency investment scam. This site falsely promises high returns on crypto investments, leading to substantial financial losses for individuals lured into transferring funds to multiple blockchain addresses.

Domain and Hosting Information:

Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registered On: 2024-09-12
Expires On: 2025-09-12
Updated On: 2024-09-12
Status: client Transfer Prohibited
Name Servers: gerald.ns.cloudflare.com, marlowe.ns.cloudflare.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Hosting Concepts B.V. d/b/a Registrar.euAction Recommended: Obtain comprehensive registration and ownership details to track down the operators behind the scam.
Name Servers: Managed by Cloudflare, Inc.Action Recommended: Request DNS logs and configurations to trace the domain’s network activities and identify any connections to potentially fraudulent operations.

Critical Observations:
The repetition of certain wallet addresses in transactions might indicate an effort to pool and redistribute funds through various channels to obfuscate the flow and launder the money obtained from the scam. The website’s relatively short registration period is typical of fraudulent operations, established to quickly capitalize on illicit gains before detection.

Conclusion:
The operations conducted through Cryptostreetfx.com exemplify a severe and sophisticated investment scam involving cryptocurrencies. Immediate and comprehensive legal actions are necessary, including subpoenas for domain registration details and a thorough analysis of the associated cryptocurrency transactions. These steps are crucial in dismantling the fraudulent infrastructure, aiding in the recovery of funds, and preventing further victimization. Public awareness initiatives must also be enhanced to educate potential investors about the risks associated with digital currency investments, particularly those promoted on platforms without verifiable credentials.