Reported As Possible Scam
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Cryptocurrency Scam Linked to avrsbf.com
Scam URL: avrsbf.com
Lost Amount: $17,761.00
Description: This incident involved a significant financial loss due to a sophisticated cryptocurrency scam where multiple fraudulent receiving addresses were used to divert funds.
Type of Scam: Fraudulent cryptocurrency transaction schemeReceiving Addresses:
bc1qrw8k0k2p9j7gwyv3pfyldqynfa88yc9jxkmdq5 
0xAF662d0Fd975B078C9cE9563426dAae6cb5b1974
0xCAaeEfAaB0D915FcCd16709c0E79D6e8F3f06b77
bc1qercqj792lqvuv098q5grmxw3ksg23xfqysnhfq
bc1qxp0t3ycaq50egxlt64j4knpy687p6usu0f0xk0
bc1q7xv9fqeywzskjhl56u8heqdffvdtky3z3xv08s
0x561935BF433454A6042A05f2011F897B13Acf57e
bc1qu2smsj766vy8fl2vgh6n5xmmrhlwcsvgknd0vw
0x302E11F145FD3c98AEC18c0D76cc610EC7176A00
0x0e56f74a7fA38B15994D509743f3FaA5bAa24759
0x18b618df526f8A09D1E1c13a6E69B541e3c57d11
If you’ve encountered issues or scams associated with the website avrsbf.com, this investigation provides essential findings based on open-source intelligence (OSINT) analysis. The details highlight technical infrastructure and activities linked to the domain, exposing signs of potential fraudulent behavior. If you have additional information, please share it to strengthen this investigation.
The domain avrsbf.com is registered through WEBCC and utilizes Cloudflare for DNS management, hosting, and content delivery services. Cloudflare is widely used for its security and performance features, but it is also a common choice for obfuscating ownership details, making it difficult to trace operators. Subpoenaing Cloudflare could provide valuable insights into account registration and backend activity tied to this domain.
The website appears to primarily target a Chinese-speaking audience, as evidenced by the detected language patterns. Despite this, the site employs global infrastructure, leveraging Cloudflare’s content delivery network (CDN) and security protocols such as SSL encryption by default. These measures ensure the website’s availability and secure communication, while potentially misleading visitors into trusting its legitimacy.
Technical assessments reveal that the site employs modern web development frameworks, including Vue.js, vuex, and core-js, to build responsive and mobile-friendly interfaces. This level of sophistication is indicative of a deliberate effort to maintain an appearance of credibility. The mobile optimization strategies, including viewport meta tags and iPhone compatibility, suggest the operators aim to maximize accessibility, potentially increasing their reach to mobile device users.
The absence of MX records suggests the site lacks email communication capabilities, a tactic often used by fraudulent operations to avoid traceable interactions. Additionally, the presence of a 403 error during testing implies potential geo-restrictions or selective blocking, which may be an effort to evade detection by law enforcement or OSINT investigators.
The website’s reliance on Cloudflare for its DNS, hosting, and CDN services centralizes critical evidence within a single service provider. This makes subpoenaing Cloudflare an essential step to unearth detailed records, such as IP logs, hosting account details, and error logging data.
If you have interacted with avrsbf.com, share any associated transaction details, related wallet addresses, or network data. Your contributions can significantly enhance efforts to trace and expose the individuals behind this fraudulent scheme. Together, we can disrupt their operations and work toward accountability.
AMKXED.com, a seemingly legitimate online platform, is, in reality, a well-orchestrated scam that falsely advertises itself as a pre-order site for well-known brands. Their website appropriates the names of trusted retailers such as Walmart, Cosmo Wholesale, eBay, Nink, and Procter & Gamble, without authorization, misleading users into believing they’re interacting with legitimate entities. Unfortunately, I became one of their victims, losing money through a fake pre-order transaction that was paid in cryptocurrency, which complicates any potential recovery of funds.
The scam operates by offering users the chance to pre-order products from popular brands, promoting what appears to be a too-good-to-be-true deal. They create a false sense of security, mentioning well-known names in retail and wholesale to seem authentic. Beyond this, AMKXED.com promises a legitimate Amazon business model, claiming minimal work requirements and guaranteed compensation after a few days of task completion. According to their promises, one would also earn commissions from these tasks. However, after investing $780, I received nothing in return.
I transferred the funds via cryptocurrency, using the address
0x18b618df526f8A09D1E1c13a6E69B541e3c57d11 , and, since then, have had no response from the platform. AMKXED.com makes it difficult for users to reclaim lost funds due to the anonymous nature of crypto transactions, leaving victims like myself without recourse. In summary, AMKXED.com uses the facade of prominent retail names to lure unsuspecting customers into a fraudulent scheme. This site should be avoided at all costs, and I encourage others to exercise caution when dealing with similar platforms promising guaranteed returns or using major brand names without authorization.