Type of Scam: Cryptocurrency Scam
URL of Scam: https://pc.bailliemain.com/#/
Receiving Address: 1LeUvtNEPKgPRxZWYGHaaHNzcZWDxqF2PP
Amount Loss: $3,513.00

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with https://pc.bailliemain.com/#/

Current Website:
The website https://pc.bailliemain.com/#/ is identified as part of a cryptocurrency scam, luring victims to transfer funds under deceptive pretenses. The website’s layout and functionalities are crafted to appear legitimate, facilitating the fraud.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: 2024-10-07
Expires On: 2025-10-07
Updated On: 2024-10-07
Status: clientTransferProhibited
Nameservers: autumn.ns.cloudflare.com, thaddeus.ns.cloudflare.com
(Hosted by Cloudflare, Inc.)

Technical Analysis and Subpoena Recommendations:

Domain Registrar: Gname.com Pte. Ltd. Recommendation for Subpoena: Obtain detailed registration and ownership information to uncover the identities behind the fraudulent site.
Nameservers: Managed by Cloudflare, Inc.Recommendation for Subpoena: Request DNS server logs and details to trace the domain’s activities and uncover any linked malicious operations.
MX Records: Not specified in the details but would be valuable in understanding the email communication infrastructure if accessible.

Key Observations:
The short registration period and the use of privacy-focused services like Cloudflare suggest an intent to minimize traceability and maximize anonymity. The website’s professional appearance and the choice of reputable domain and hosting services are tactics commonly used to engender trust and credibility among potential victims.

Conclusion:
The operation of https://pc.bailliemain.com/#/ is indicative of a typical cryptocurrency scam, exploiting the digital currency’s anonymity features to execute theft. Immediate legal and investigative measures, focusing on subpoenas for the domain registrar and DNS service provider, are essential to dismantle the scam’s infrastructure and aid in mitigating further victimization.