Reported As Possible Scam
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Search Results
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Scam Type: Investment Scam
Receiving Address:
bc1qcf4zk3qz3vnqgzqvy73yhf90lrlsswkp5scgya 
(Bitcoin)
bc1qdrnm85yad3qer6xjfp7c04qdh7qhte9lu782vr (Bitcoin)
bc1quruhd8cqjkqhrkfu3uyv62yqylk9vdd5skxjyj (Bitcoin)
bc1qrxagwja65p4jhaaxvyfuutkdplveewc0s30as6 (Bitcoin)
bc1qamuzcj2lhyxmay0s6waz3y8d4srugs5aytn9nc (Bitcoin)
bc1qgjakjzpcq8e9ag7r9vk3q9drmfq8zxvwzf0jth (Bitcoin)
0x28F82D0d0C54a8BCf8D92e9E124e84ad9C376DB6 (Ethereum)
0xbf21a5bedfffee0fff3282726645aae85dd5247a (Ethereum)
0xc7c9b38bf24b48873e8e4d26014ca10975c27681 (Ethereum)
0x70fac63cbef26e520839213a8ebf01c52dc93800 (Ethereum)
0x64ece14c28ea5df57eef317ebb910a2076d9d026 (Ethereum)0xf9355df6d9f2b6dad6b1c660681dd0d972343d6d (Ethereum)Details: These multiple Bitcoin and Ethereum wallet addresses, some repeated, are linked to a persistent fraudulent investment scheme. Investors should exercise extreme caution and avoid any interaction with these addresses to prevent financial loss.
Adamwilliamstrading.site has been identified as a fraudulent auto trading and cryptocurrency investment platform, falsely promising a 70% return within 40 hours. A user reported a financial loss of approximately $800 through this deceptive scheme.
OSINT Review
- Domain Information
- Domain: adamwilliamstrading.site
- Registered On: June 18, 2024
- Expires On: June 18, 2025
- Last Updated: August 16, 2024
- Status: active
- Name Servers: ns1.hosting.reg.ru, ns2.hosting.reg.ru
Registrar Details
- Registrar: Registrar of Domain Names REG.RU, LLC (IANA ID: 1606)
- Abuse Contact:+7.4955801111
- Registrant Location: Moscow, RU
Victim’s Report and Transaction Details
A user reported losing approximately $800 through cryptocurrency transactions to the following Ethereum addresses:
- ETH Address 1: 0xf9355df6d9f2b6dad6b1c660681dd0d972343d6d
- ETH Address 2: 0x5e8dab9a94f620f74386262f1380671df77ad648
- ETH Address 3: 0x615dba082fd1fc189a0f1dadd242e55839ccd884
Key Indicators of Fraud
- Guaranteed 70% Returns: Unrealistic profit guarantees within short time frames.
- Anonymous Registration: Limited transparency regarding domain ownership and operators.
- Unverified Trading Activities: No legitimate trading history or financial disclosures.
OSINT Findings
OSINT research confirms that Adamwilliamstrading.site operates as a fraudulent auto trading and crypto investment platform, leveraging false promises to deceive investors and steal funds via cryptocurrency transactions.
Recommendations for Investors
- Avoid Get-Rich-Quick Schemes: Be cautious of platforms offering fixed, high returns within short periods.
- Verify Investment Platforms: Conduct proper due diligence before engaging with online trading platforms.
- Report Fraudulent Websites: Notify relevant authorities to prevent further scams and protect potential victims.
Conclusion
Adamwilliamstrading.site has been confirmed as a fraudulent auto trading and cryptocurrency investment platform, exploiting investors with false profit guarantees and resulting in financial losses. Investors should stay cautious, verify platforms, and report scams to protect themselves and others.
1879328-coinbase.com has been identified as a fraudulent cryptocurrency exchange impersonating the well-known platform Coinbase. Users are tricked into believing they are interacting with a legitimate exchange, leading to financial losses. A user reported a financial loss of approximately $700 through this scam.
OSINT Review
- Domain Information
- Domain: 1879328-coinbase.com
- Registered On: February 6, 2025
- Expires On: February 6, 2026
- Last Updated: February 6, 2025
- Name Servers: demi.ns.cloudflare.com, jasper.ns.cloudflare.com
Registrar Details
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA ID: 3765)
- Abuse Contact: +852.68584411
- Registrant Location: Alaska, MU
Victim’s Report and Transaction Details
A user reported losing approximately $700 through a fraudulent cryptocurrency transaction. The transaction was conducted using Solana (SOL) and Bitcoin Address, but the receiving address
bc1qwz8assgfme5l9ptg4lays3xkhqfk3dl9sm0t0v bc1qfy9wjqvhmfgensagmdsj94g9sqnxa95kfh6dmd 0xf9355df6d9f2b6dad6b1c660681dd0d972343d6d Key Indicators of Fraud
- Impersonation of a Legitimate Exchange: Uses the name of Coinbase to deceive users.
- Unverified Operations: No official association with Coinbase.
- Anonymous Registration: Limited transparency regarding domain ownership and location.
OSINT Findings
OSINT analysis confirms that 1879328-coinbase.com operates as a fraudulent exchange, leveraging brand impersonation to lure victims and steal funds via cryptocurrency transactions.
Recommendations for Investors
- Avoid Suspicious Domains: Always verify the official website URL before transacting.
- Check for Official Verification: Use only trusted and regulated cryptocurrency exchanges.
- Report Fraudulent Sites: Notify authorities to prevent further scams and warn other users.
Conclusion
1879328-coinbase.com has been confirmed as a fraudulent cryptocurrency exchange impersonating Coinbase. The platform exploits investors by using deceptive branding and false legitimacy to steal funds. Users should remain cautious, verify exchanges, and report scams to protect themselves and others.