Category: Cryptocurrency Investment Scam

Overview: hbeth.cc is a deceptive website posing as a legitimate cryptocurrency bank, enticing users with promises of fixed interest rates on investments. However, reports indicate that after individuals invest, the platform becomes unresponsive, leading to significant financial losses.

Victim Report

Reported Loss: Approximately $900

• Cryptocurrency Address Involved: 0x3253cab4b325de011a14d29c412ce0a6baf098c4 (Ethereum)

Domain Details

• Domain Name: hbeth.cc
• Registration Date: October 10, 2024
• Expiration Date: October 10, 2025
• Last Updated: January 21, 2025
• Status: Client Hold, Client Transfer Prohibited
• Name Servers: a.share-dns.com, b.share-dns.net
• Registrar: Gname.com Pte. Ltd.
• Registrar IANA ID: 1923
• Registrar Contact Phone: +65.65189986
• Registrant Information:
• State: Jiu Long Cheng Qu

Country: Hong Kong, China

Analysis: The domain hbeth.cc was registered recently, which can be a red flag for fraudulent websites. The promise of fixed interest rates is a common tactic used by scammers to lure unsuspecting investors. Additionally, the website has been flagged as suspicious by security services.

Recommendations:

• Exercise Caution: Be wary of platforms that guarantee fixed returns with minimal risk.
• Verify Legitimacy: Conduct thorough research on investment platforms, including checking reviews and regulatory status.
• Report Suspicious Activities: If you’ve encountered or fallen victim to such scams, report the incident to local authorities and online scam monitoring platforms.

Conclusion

hbeth.cc appears to be a fraudulent platform designed to deceive individuals into making investments under false pretenses. Users are advised to avoid engaging with this website and to report any related fraudulent activities to the appropriate authorities.