Reported As Possible Scam
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Cryptocurrency scams are becoming increasingly sophisticated, and two platforms, Gzyaxf.com and Stocli.com, have been linked to a major fraud scheme targeting investors. Victims have reported losing substantial amounts of USDC, with the stolen funds traced to wallet address
0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320 
and evidence of cashouts at Blofin/ChainUp Exchange.Details of the Loss
Cryptocurrency: USDC
- Amount: 19,696.4
Wallet Address:0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320 - Cryptocurrency: USDC
Amount: 34,472.75
Wallet Address:0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320 - Cryptocurrency: USDC
Amount: 42,354.54
Wallet Address:0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320
Total Loss: $96,523.69 USD
Domain Information: Gzyaxf.com
- Domain: gzyaxf.com
- Registrar: Gname.com Pte. Ltd.
- Registration Date: March 1, 2021
- Expiration Date: March 1, 2025
- Updated On: June 6, 2024
- Status: clientTransferProhibited
Domain Information: Stocli.com
- Domain: stocli.com
- Registrar: Gname.com Pte. Ltd.
- Registered On : 2022-04-07
- Expires On : 2025-04-07
- Status: Linked with Gzyaxf.com in perpetrating cryptocurrency scams.
The longevity and “protected” status of the domain may make it appear legitimate to victims, but upon closer scrutiny, the platform operates with deceptive practices designed to steal funds from users.
How the Scam Unfolded
The victim was lured into believing Gzyaxf.com and Stocli.com were legitimate platforms for cryptocurrency trading. Over a span of three months, they transferred funds via international wires to accounts displayed on these platforms. Here’s how the scam unfolded:
- Initial Transactions: The victim’s account displayed the transferred funds and profits growing significantly over time, reinforcing their trust in the platform.
- Withdrawal Request Denied: When the victim attempted to withdraw their funds, they were informed that taxes on the profits had to be paid upfront—a common tactic employed by scammers to extract additional payments.
- Ongoing Deception: Despite suspecting foul play, the victim remained in contact with a representative from the platform, who continued to provide electronic assistance. The scammer’s ability to maintain communication and provide personal phone calls created an illusion of legitimacy.
Investigation Findings
Our investigation revealed three traces of the stolen funds being cashed out through Blofin/ChainUp Exchange, platforms often exploited by scammers to launder stolen cryptocurrency. These traces highlight how fraudulent actors utilize reputable exchanges for illicit activities.
Red Flags to Watch For
- Upfront Payment Requests: Legitimate platforms do not require users to pay taxes or fees upfront to withdraw funds.
- Unverifiable Contacts: Limited or unverifiable information about the platform and its representatives is a clear warning sign.
- Extended Communication: Scammers often maintain prolonged communication to gain trust and prevent victims from suspecting fraud.
- Fake Profit Growth: Displaying artificial growth in account balances is a tactic used to encourage additional deposits.
Gzyaxf.com Conclusion
The coordinated scams involving Gzyaxf.com and Stocli.com demonstrate the lengths fraudsters will go to exploit cryptocurrency investors. With over $96,000 USD stolen and traces leading to Blofin/ChainUp Exchange, these scams highlight the importance of due diligence and caution. Always verify investment opportunities and stay alert to red flags to avoid falling victim.
Type of Scam: Cryptocurrency Investment Scam
URL of Scam: gzyaxf.com
Receiving Address:0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320
Amount Lost: $95,963Description: The victim was induced to make international wire transfers over several months into an account managed through the scam website. Upon attempting to withdraw funds, the victim was informed that taxes for the profits had to be paid upfront, suggesting a fraudulent attempt to solicit more money under the guise of tax obligations.
Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with gzyaxf.com
Current Website:
The website gzyaxf.com is involved in a significant cryptocurrency investment scam, employing tactics such as demanding upfront tax payments on fictitious profits to exploit victims financially.Domain and Hosting Information:
Registrar: Gname.com Pte. Ltd.
Registered On: 2021-03-01
Expires On: 2025-03-01
Updated On: 2024-06-06
Status: clientTransferProhibited
Nameservers:garrett.ns.cloudflare.com
zara.ns.cloudflare.comTechnical Analysis and Subpoena Recommendations:
Domain Registrar: Gname.com Pte. Ltd. Recommendation for Subpoena: Obtain detailed registration and ownership information to track down the individuals behind the scam.
Nameservers: Managed by Cloudflare, Inc. Recommendation for Subpoena: Access DNS logs and configurations to trace the domain’s activities and any connections to other fraudulent operations.Key Observations:
The usage of Cloudflare’s nameservers is typical for legitimate and illegitimate operations alike due to the enhanced privacy and security features they offer, which in this case may be used to obscure malicious activities. The pattern of requesting additional payments under the pretext of taxes aligns with common fraudulent schemes designed to maximize the extraction of funds from victims.Conclusion:
The scam operations at gzyaxf.com exhibit classic signs of investment fraud, manipulating victims into making further payments with no real profits or returns. Immediate legal intervention is necessary, focusing on subpoenas to uncover the network behind this site, halt ongoing fraudulent activities, and assist in the recovery of lost funds.Type of Scam: Cryptocurrency Investment Scam
URL of Scam: kebit.cc
Receiving Address:
0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320
Amount Lost: $800,000Description: The victim was induced to send international wire transfers over a period of three months, purportedly to be deposited into a cryptocurrency account. When attempting to withdraw funds, the victim was informed that taxes on the profits needed to be paid upfront, which is a common tactic used in investment scams to extract additional funds from victims.
Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with kebit.cc
Current Website:
The website kebit.cc has been implicated in a significant investment scam involving false requirements for tax payments on fictitious profits, a classic hallmark of fraudulent schemes designed to continuously extract money from victims.
Domain and Hosting Information:
Registrar: Gname.com Pte. Ltd.
Registered On: 2024-06-14
Expires On: 2025-06-14
Updated On: 2024-10-04
Status: clientHold, clientTransferProhibited
Nameservers:a.share-dns.com
b.share-dns.net
Technical Analysis and Subpoena Recommendations:Domain Registrar: Gname.com Pte. Ltd.Recommendation for Subpoena: Obtain complete registration and ownership information to identify the operators behind the scam.
Nameservers: Hosted by share-dns.com and share-dns.net.Recommendation for Subpoena: Request detailed DNS logs and configurations to uncover operational patterns and any linked fraudulent activities.Key Observations:
The domain status of ‘clientHold’ often indicates issues with the domain such as non-compliance with registrar policies, which can be a red flag in the context of other suspicious activities. The sophisticated approach of demanding upfront tax payments on purported profits is designed to sound plausible, thus ensnaring victims who believe they are dealing with legitimate profit-generating investments.
Conclusion:
The activities associated with kebit.cc strongly suggest a well-organized investment scam exploiting trust and a lack of understanding regarding tax obligations on investments. The victim’s ongoing contact with an alleged representative adds a layer of complexity to the scam, making it appear more credible. Legal actions, including subpoenas to the domain registrar and DNS providers, are crucial to uncovering the full extent of this scam and potentially halting further exploitation while aiding in recovery efforts.Kebit.cc has been identified as a fraudulent cryptocurrency trading platform that has defrauded users before its eventual shutdown. Although the site is no longer active, its deceptive operations left a significant impact, with victims reporting substantial financial losses. The platform presented itself as a legitimate trading site, but in reality, it was designed to deceive users and steal their funds.
Investigation Findings
When an investigation into Kebit.cc was conducted, it was discovered that the platform was already shut down, further confirming its fraudulent nature. This tactic is common among scam sites that operate temporarily to collect funds from victims and disappear once the scam has been executed successfully.
User Report: Substantial Crypto Losses
One user reported losing a significant amount of USDC through transactions facilitated by Kebit.cc. Below are key transaction details that highlight the extent of financial loss:
- Date: 2024-06-15
Crypto Amount: 34,472.75 USDC
Wallet ID:0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320 - Date: 2024-06-24
Crypto Amount: 42,354.54 USDC
Wallet ID:0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320 - Date: 2024-06-27
Crypto Amount: 19,696.4 USDC
Wallet ID:0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320
These transactions indicate that Kebit.cc successfully extracted significant amounts of cryptocurrency from its users before ceasing operations.
Domain Information and Red Flags
A review of the domain details for Kebit.cc provides further insight into its suspicious nature:
- Registered On: 2024-06-14
- Expires On: 2025-06-14
- Updated On: 2024-10-04
- Status: clientHold, clientTransferProhibited
- Registrar: Gname.com Pte. Ltd.
- Registrant Location: GUAM, US
- Name Servers: a.share-dns.com, b.share-dns.net
The domain’s recent registration date and the “clientHold” status indicate potential legal or administrative actions, often associated with scam sites that face complaints or regulatory intervention.
Warning Signs and Key Red Flags
- Temporary Operation: Kebit.cc was active only for a short period before shutting down, a common pattern among scam platforms.
- Large-Scale Crypto Transactions: Victims reported significant amounts lost in crypto transactions, highlighting the platform’s ability to attract and deceive users.
- Lack of Longevity: The platform’s short registration and subsequent shutdown suggest it was designed to operate briefly and maximize profits before disappearing.
Kebit.cc Conclusion
Kebit.cc stands as a cautionary example of a fake crypto trading platform that scammed users before shutting down. One user reported losing over 96,523 USDC across multiple transactions, showcasing the serious impact of these fraudulent operations.
Avoid platforms with limited operating histories, unrealistic promises, and suspicious domain statuses. Report fraudulent sites like Kebit.cc to authorities and share your experiences to protect other potential victims from similar scams.
I want to shed light on another alarming scam incident involving the website gzyaxf.com. My experience began when I believed I could trust the platform for legitimate financial transactions. Unfortunately, it resulted in significant financial losses and distress. Here is a breakdown of the transactions that led to a total loss of $96,523.69 in USDC:
Crypto Receiving Addresses and Amounts Lost:
- June 15, 2024: Wallet – 0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320 | Amount – 34,472.75 USDC
- June 24, 2024: Wallet – 0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320 | Amount – 42,354.54 USDC
- June 27, 2024: Wallet – 0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320 | Amount – 19,696.4 USDC
These transactions were all directed to the receiving address:
0xbbf7f40b0d0915838f37a9B947bf5ca9d306e320 .The pattern of these transactions and the deceptive practices used by gzyaxf.com highlight the predatory nature of such platforms that promise legitimate services but deliver only financial ruin.
Key Takeaways and Warning to Others:
If you come across gzyaxf.com or similar sites that claim to provide financial or investment opportunities, proceed with extreme caution. Ensure thorough research and verification before making any commitments. My experience serves as a stark reminder of the risks involved and the need to protect oneself from scams that prey on trust and desperation.
I hope sharing this experience will prevent others from falling into similar traps. Stay vigilant and safeguard your financial interests.
- Amount: 19,696.4