Friend Scammed out of Crypto from BoxMode.io - Need Advice and/or Help.

[CupidName]

Today a friend of mine was scammed out of a large sum of crypto. He is not super tech-savvy but luckily he took pictures when he accessed the website which has helped me track down the domain name BoxMode.io. The domain seems to be registered with PanaName.com out of Panama. Does anyone have a tool that we can do a deep dive into the ownership of this domain name since they have the name redacted for privacy?

 

[dirk]

Today a friend of mine was scammed out of a large sum of crypto. He is not super tech-savvy but luckily he took pictures when he accessed the website which has helped me track down the domain name BoxMode.io. The domain seems to be registered with PanaName.com out of Panama. Does anyone have a tool that we can do a deep dive into the ownership of this domain name since they have the name redacted for privacy?

The owner is BoxMode Inc.

Was the scammer using a subdomain on the .io by any chance?

 

[CupidName]

The owner is BoxMode Inc.

Was the scammer using a subdomain on the .io by any chance?

Yes, they were using Exodusw-Wallet.Boxmode.io

The FBI is involved at this point so we will see where it goes.