Scam Details:
The fraudulent platform coinwhit.com falsely promised significant investment returns. After transferring funds, the victim realized they had been defrauded, with no possibility of reclaiming their investment.

Domain Information Analysis:

Domain: coinwhit.com
Registrar: DropCatch.com 941 LLC
Name Servers: Above.com Pty Ltd.
ISP: Trellian
Registration Details:Registered on July 22, 2024
Set to expire on July 22, 2025
Updated on July 23, 2024
Registrant Contact:Name: Redacted for Privacy
Organization: NameBrightPrivacy.com
Address: 2635 Walnut Street, Denver, CO, 80205, US
The use of privacy protection services and generic registration details indicate attempts to obscure the operators’ identities.

Wallet address: 0x1cdfc02609292087c4d62369717b5fcbaaad9ccc ,0xa8ce212ad46e39985dac88df619d9984f0d6e472

Recommended Actions:

Report to Relevant Authorities:

Notify local law enforcement or international cybercrime agencies such as the FBI’s IC3 or Europol. Provide all scam-related details, including the wallet addresses and domain information.
Report the scam to the exchange or wallet service used to send funds for potential assistance.

Monitor the Wallet Addresses:Utilize blockchain trackers to observe any activity associated with the scam wallet addresses.

Engage Legal Assistance:Seek guidance from a lawyer specializing in cryptocurrency fraud to explore options for recovery or additional reporting channels.

Public Awareness Campaign:Share the scam experience across forums and platforms to warn others about coinwhit.com.

Strengthen Cybersecurity Measures:Safeguard any remaining cryptocurrency assets by transferring them to secure wallets and enabling additional layers of security.

Conclusion:

Coinwhit.com executed an investment scam that defrauded the victim of $77,000 worth of Ethereum. Immediate actions to report, monitor, and publicize the fraud are critical for addressing the scam and preventing further harm.