Type of Scam: Cryptocurrency Scam
URL of Scam: nft.chaingpt.org
Cryptocurrency Address: 0xe2f733a123c90c1e5264f5a83bebdf95d775c09e
Amount Lost: Approximately $6,000

Victim Description: The victim reported two incidents: initially sending cryptocurrency to someone who then absconded with the funds, and subsequently being instructed to pay additional fees to release cryptocurrency held in an app.

Open-Source Intelligence Analysis: Investigative Report on Fraudulent Activities at nft.chaingpt.org

Current Website:
The website nft.chaingpt.org is involved in deceptive cryptocurrency transactions, including direct theft of funds and demanding additional payments to release the victim’s crypto assets.

Domain and Hosting Information:

Registrar: CloudFlare, Inc.
Registered On: 2023-01-26
Expires On: 2026-01-26
Updated On: 2024-04-22
Status: clientTransferProhibited
Nameservers:chance.ns.cloudflare.com
sue.ns.cloudflare.com

Technical Analysis and Legal Action Recommendations:

Domain Registrar: CloudFlare, Inc.Action Recommended: Obtain comprehensive registration and ownership details to identify the operators behind the scam.
Nameservers: Managed by CloudFlare, Inc.Action Recommended: Access DNS logs and configurations to trace the domain’s activities and explore potential connections to other fraudulent operations.

Critical Observations:
The use of CloudFlare’s services for DNS management indicates an intention to enhance site performance and reliability, potentially masking illicit activities under a veil of legitimacy. The scenario described by the victim suggests a classic advance-fee scam, where additional funds are demanded under the pretense of releasing assets or verifying the victim’s identity.

Conclusion:
The fraudulent operations conducted through nft.chaingpt.org represent a significant risk to cryptocurrency holders, using both theft and extortion tactics. Immediate, comprehensive legal actions are imperative to dismantle the fraudulent infrastructure and assist in the recovery of lost funds. These should include subpoenas for detailed domain registration information and DNS logs. Raising public awareness about such cryptocurrency scams is also crucial to prevent further