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Part 55: What is Whois.com? | Domain Lookup, IP Tracing & Evidence for Fraud Cases
Part 55 of the Justice DIY series explains what Whois.com is and why it matters in fraud investigations. A Whois domain lookup lets you trace the ownership, registration, and hosting details of websites. For victims of crypto fraud, this tool helps identify hosting providers, DNS records, IP addresses, and registrar details that connect cloned scam domains to real infrastructure.
In my case, Whois helped expose domains like Intellisoft.rest and Intellisoft.one, hosted on AWS and shielded by Cloudflare. By collecting Whois records, screenshots, and registrar details, I built evidence that tied multiple scam sites to the same network.
Victims should always collect and save evidence:
Screenshots of scam sites and Whois lookups
Hosting provider and DNS records
Email communications with registrars
Names, aliases, and phone numbers of scammers
Every detail matters in court, and Whois provides a digital trail that cannot be erased.
🔗 Useful Links
Whois.com Lookup Tool: https://www.whois.com/
CYBERA.io: https://cybera.io
CYBERA LinkedIn (Fraud Alerts & Updates): https://www.linkedin.com/company/cyberaglobal/posts/?feedView=all
FBI IC3 Official Website: https://www.ic3.gov
DOJ Victim/Witness Program: https://www.justice.gov/criminal/criminal-fraud/victim-witness-program
DOJ $225M Crypto Fraud Seizure Press Release: https://www.justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams
AWS Official Website: https://aws.amazon.com
NameSilo: https://www.namesilo.com
Cloudflare: https://www.cloudflare.com
Etherscan Blockchain Explorer: https://etherscan.io
BTC Explorer: https://btcscan.org
SEC Tips & Complaints: https://www.sec.gov/tcr
FTC Fraud Reporting: https://reportfraud.ftc.gov
FinCEN: https://www.fincen.gov
⚖️ Disclaimer
This video is for educational and informational purposes only. It is not legal advice, financial advice, or professional consulting. I am sharing my personal experience and case evidence to raise awareness. If you are a victim of fraud, contact law enforcement, file through IC3.gov and CYBERA.io, and seek advice from a qualified attorney.
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