Reported As Possible Scam
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Search Results
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This report details a fraudulent trading scam linked to the website cyberhelp.live, which has lured victims into making large deposits under the guise of a trading platform. The scam specifically targets USDT (Tether) deposits, promising returns on cryptocurrency investments. One victim has reported a total loss of $5,486.00, after transferring substantial amounts of USDT to various fraudulent wallet addresses. Once the funds were sent, the platform became unresponsive, and withdrawals were blocked.
Scam Type:
- Fake Trading Platform
- Promises of high returns on USDT investments
- No ability to withdraw funds after deposit
Receiving Wallet Addresses:
USDT (Tether):
0xcd15551684eed4b7cc8f833bec50895daf606d77 
Ā - 0xf9170070f80018b3b60f4f0c8128a77de58e4dab
- 0x63fb366f489fbb4d728c57bc34d01501e86282f4
Total Reported Loss:
- USDT Deposited: Total 5,484.33197 USDT
- Calculated USD Loss: $5,486.00
Domain Information:
- Domain Name: cyberhelp.live
- Registrar: Not Available
- Registration Date: Not Available
- Expiration Date: Not Available
Nature of Scam:
The scam operates by misleading users into investing substantial amounts of USDT on a platform promising high returns through trading. Once the funds were deposited into the provided wallet addresses, the platform became inaccessible, and the users could no longer withdraw their funds, which were effectively stolen. The total loss reported by a single victim is approximately $5,486.00.
Type of Scam: Ponzi Scheme and Recovery Scam
URL of Scam: cyberhelp.live
Cryptocurrency Addresses:0xcd15551684eed4b7cc8f833bec50895daf606d77
0xf9170070f80018b3b60f4f0c8128a77de58e4dab
0x63fb366f489fbb4d728c57bc34d01501e86282f4 Amount Lost: $5,486
Description: The victim initially fell prey to a Ponzi scheme operated by a company called OnBuy and Partner. After losing funds, the victim sought assistance from supposed recovery experts, only to be scammed further. The victim engaged with individuals claiming to help recover lost funds, including a site called cyberhelp.live, which also turned out to be fraudulent. The victim reported further deceit by individuals associated with the recovery site, including fake credentials and promises of aid without upfront payments.
Open-Source Intelligence Analysis: Investigative Report on Recovery Scam at cyberhelp.live
Current Website:
cyberhelp.live has been implicated in multiple scams, primarily targeting victims of initial frauds and offering fake recovery services, which results in further financial losses without delivering any real assistance.