Reported As Possible Scam
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Search Results
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Scam URL: Foundingarb.xyz
Type of Scam: Cryptocurrency/Phishing
Receiving Address:
Ethereum:
0x4F9788B97C44057B1b393495B23ACFea66216901 
Details: Be wary of engaging with Foundingarb.xyz, especially if the site requests transfers of Ethereum to the provided address. The domain name suggests a potentially deceptive setup, aiming to impersonate legitimate financial or arbitrage services to solicit cryptocurrency under false pretenses.
Always confirm the legitimacy of any platform that solicits cryptocurrency by checking for user reviews, official communications, and secure connections. Be especially cautious with platforms hosted on less common or suspicious-looking domains. Verify all claims through multiple reliable sources before conducting any transactions, and avoid sending cryptocurrency based on unsolicited or questionable requests.
We have received a critical report of a cryptocurrency scam targeting individuals, and it’s imperative that this information is shared to prevent further victimization.
Scam Specifics:
– Victim Profile: A 73-year-old individual, currently recovering from a significant road traffic accident with impending surgery, has suffered financial loss due to this scam.
– Cryptocurrency Involved: Bitcoin
– Transaction Hash: For privacy and security, the complete hash has not been shared but can be found on Etherscan via the provided address.
– Scam Operation Name: Foundinggarb.xyz
– Scam Website URL:www.foundingarb.xyz(Caution: Do not visit this website. It’s listed here solely for identification and reporting purposes.)OSINT Relevant Details:
– Transaction Details: Available for scrutiny onhttps://etherscan.io/address/0x04F247aa1Bac3EE26b628233cdf76165775C413D
– Receiving Address:0x4F9788B97C44057B1b393495B23ACFea66216901 Urgent Advice to the Public:
1. Verify Before Engaging: Always validate the credentials of any cryptocurrency investment platform.
2. Report Immediately: If you have been affected by this scam, report it to law enforcement and cryptocurrency fraud agencies.
3. Community Vigilance: We urge anyone who has had similar encounters with the above-mentioned scam or website to come forward and share their experiences to aid in investigations and awareness.Request for Shared Experiences:
If you’ve encountered a scam by ‘Foundinggarb.xyz’ or similar, please share your story. Your information could be instrumental in preventing further losses and aiding victims in their pursuit of justice.Together, we can create a more secure and informed community by shedding light on such fraudulent schemes and supporting those who have been affected.