URL of Scam: www.the-legendary-pictures.com

Type of Scam: Other (Job Offer/Investment Scam)
Calculated Amount Loss: $4,140.00

Victim Description:
The victim received a job offer from http://www.the-legendary-pictures.com, which appeared to be a legitimate movie rating platform. The victim was asked to deposit money to gain commissions. The platform promised that users could increase their commissions by purchasing a “golden ticket,” which required depositing an additional amount of money to receive an x8 return on their commission. The victim trusted the offer, but after making the required deposits, they were unable to withdraw their funds or receive any returns.

Wallet Addresses:

0x57bc0b71e9762407d102c6d477f8679518909aa6

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with www.the-legendary-pictures.com

Current Website:
The website www.the-legendary-pictures.com is a fraudulent platform that initially presents itself as a legitimate movie rating site offering job opportunities. The scam uses deceptive tactics, such as the “golden ticket” scheme, which encourages users to deposit money to increase their earnings. However, once the money is deposited, users are unable to withdraw their funds, and communication with the platform ceases.

Domain and Hosting Information:

Registrar: Gname.com Pte. Ltd.
Registered On: January 8, 2024
Expires On: January 8, 2025
Updated On: March 6, 2024
Status: clientHold, clientTransferProhibited
Nameservers:a.share-dns.com, b.share-dns.net

Technical Analysis:

Frameworks: The website uses common design frameworks that are standard for scams, giving the site an appearance of legitimacy.
DNS Hosting: The nameservers are hosted by “share-dns.com” and “share-dns.net,” which are associated with Gname.com Pte. Ltd. These nameservers are often used by scam websites to obscure the true origin of the site.
Domain Status: The domain is currently under “clientHold,” a status often used to prevent the domain from being transferred or modified, possibly to delay the discovery of its fraudulent nature.

Key Observations:
The use of “clientHold” and “clientTransferProhibited” statuses suggests that the website’s operators are actively preventing any changes to the domain, likely to shield their identity and avoid detection. The domain’s registration through Gname.com Pte. Ltd. indicates that the scammers are using a registrar with less oversight, which is often seen in fraudulent operations.

Recommendations:
Gname.com Pte. Ltd.: Issue a subpoena to obtain detailed information regarding the domain’s registration and ownership.
Blockchain Forensics: Track the wallet addresses involved in the scam to investigate the movement of funds and identify any connections to other scams or fraudulent operations.
Nameserver Investigation: Investigate the hosting provider behind the nameservers (share-dns.com, share-dns.net) to uncover further details on the infrastructure supporting the scam.

Conclusion:
The website http://www.the-legendary-pictures.com operates as a fraudulent investment platform, masquerading as a legitimate movie rating site. By offering fake job opportunities and promising unrealistic returns via a “golden ticket” scheme, the platform deceives victims into depositing money, only for them to be unable to withdraw their funds once they’ve deposited. The domain’s status and the use of questionable nameservers point to deliberate efforts to hide the operators’ identity. Immediate action, including investigation of the domain registrar and blockchain tracing, is necessary to prevent further victimization.