An ongoing cryptocurrency investment scam, identified through the website skysxmcapitals.com, has been exposed. The platform targets individuals seeking profitable Bitcoin investments and exploits them by guaranteeing returns that never materialize. Victims are tricked into paying continuous fees under the guise of unlocking high returns, only to be left with nothing but fake, inaccessible profits in a non-existent trading account. Below is a detailed breakdown of the scam, the involved addresses, and other crucial investigative findings.

Overview of the Scam: 
The scammers behind skysxmcapitals.com operate under the pretense of offering a high-yield Bitcoin trading investment opportunity. They promise guaranteed withdrawal options for “high signal profit surges” which are falsely shown in a fake trading account. After victims deposit their funds, they are repeatedly charged additional fees to “unlock” or “release” the funds, which never materialize. Once the funds are deposited, communication stops, and victims are left with a non-functional account showing fake profits.

Amount Lost and Type of Scam:
The total estimated loss from this scam amounts to $13,843.00. This money was sent by victims to various receiving addresses associated with the fraudulent platform. The scam can be classified as an Investment Scam, where the perpetrators use deceptive practices to create the illusion of legitimate investment opportunities while extracting money from unsuspecting individuals.

Scam Website Information:
The fraudulent platform is hosted under the domain skysxmcapitals.com, a website that actively deceives users with its fake investment claims. Investigators should note that the domain is registered through Hostinger Operations, UAB, a hosting service commonly used by scammers. The website’s operational infrastructure appears to be supported by Google Cloud, a reliable and scalable cloud service provider, which helps maintain the appearance of legitimacy.

Receiving Wallet Addresses:
Multiple wallet addresses have been used to collect funds from victims, and these addresses are directly linked to the scam. The most notable addresses involved in this fraud are:

1DYG9nspXhhwQPYRDGReeJk4e5Huu41RFJ
1CauCg6iZ9PpMFgvWQgDa8smiWiQuFTZxJ
bc1qmnejqt82uhl435qsnsaffy6ehg8zu34479jxjj
bc1qyrl4kqnc4cvphy75s2uh5a9zh9h7cl8g9y8qn8

Investigators should focus on tracking any transactions to or from these addresses, as they are highly likely to be linked to further fraudulent activity.

DNS and Hosting Details: 
The scam website’s domain is registered through Hostinger Operations, UAB, a company with a record of supporting suspicious domains. The website uses the following Nameservers to route traffic to its hosting:

dns17.parkpage.foundationapi.com, dns18.parkpage.foundationapi.com

These nameservers are operated by PDR Ltd., a domain registrar commonly used for suspicious or temporary domains. Furthermore, there were no MX (Mail Exchange) records associated with the domain, indicating that the scammers are not using the website for legitimate communication, a red flag for fraudulent activities.

The ISP for the IP address hosting skysxmcapitals.com is Google Cloud, a widely used service. However, it’s important to note that just because a service like Google Cloud is being used, it does not mean the platform is legitimate. In fact, many scams employ reputable services to appear credible while executing their fraudulent operations.

What Investigators Should Focus On:
Domain Ownership and Registration: Investigating the ownership and registration details of the domain skysxmcapitals.com is crucial. Look into the registration details and any associated domains or related entities that might help trace the perpetrators behind this scam.
Transaction Tracking: A key next step for investigators is to follow the transactions made to the receiving addresses listed above. Cryptocurrency transactions leave a trace on the blockchain, and tracking the movement of funds could potentially lead to the identification of the individuals behind the scam.
Connection with Other Scams: Investigators should also search for other reports involving these wallet addresses and the same website or domain. Many fraudulent operations operate under multiple aliases, so uncovering related scams could provide more context and lead to further evidence.

Call for Additional Information:
If you have any further information or have personally been affected by this scam, your input could help expose the perpetrators. Share any details you have about the scam, the wallet addresses, or interactions with skysxmcapitals.com. Working together, we can uncover more about this operation and prevent others from falling victim to it.