ο± Reported As Possible Scam
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Search Results
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Scam URL: Insertsignal.com
Type of Scam: Cryptocurrency/Phishing
Receiving Address:
Bitcoin:
1CN4LBTB9e69uWBGFr7tCYjR7qJpRsQe5g 
Details: Exercise caution if prompted to interact with Insertsignal.com, especially if it involves transferring Bitcoin to the provided address. The website may claim to offer trading signals or investment advice, but requests for direct cryptocurrency transfers are a common red flag associated with scams.
Before using any service that offers financial advice or trading signals, verify its credibility through user reviews, regulatory status, and secure payment methods. Avoid platforms that require direct transfers of cryptocurrency without established, secure transaction processes. Always use well-known and reputable services for financial investments and trading advice.
The community needs to be aware of a significant scam operation that has been reported, involving a fraudulent group posing as a legitimate cryptocurrency exchange. This alert serves to inform and protect potential victims by sharing key details that can aid in Open Source Intelligence (OSINT) investigations and possibly recover lost funds.
Scam Details:
β Fraudulent Group: Bybit Crypto Exchange (Note: This is not to be confused with any legitimate exchange that may have a similar name.)
β Scam Website:insertsignal.com(Attention: Do not interact with this website; it is associated with fraudulent activities.)
β Reported Scam Transactions: Multiple transactions have been reported where Bitcoin (BTC) was sent to various addresses under the guise of investment returns or exchanges.
β Receiving Address: 11333 Oregon Trl (This appears to be a physical address, which is unusual for cryptocurrency transactions and could potentially be part of the scam tactic.)Known Wallet Addresses Associated with the Scam:
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0x4CE791AeE7378995b510F90c6b547D0800DD674e
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βTransaction Hash Examples:
β1f71f46ee905f285c4e68e66c870c08c496af14a01253e6e5d0e87bbac62ab2b
β5b8a9a1860aabdf12386e9f8f65c1df6fa46bc65ce98822f025a5cd3ad08415f
β709a7d167285b989a516a25f0447a3142e56d1e8c60d08e87f47d71601cb4a71
β0f58c619947c8d01c8fb6ebc7f78b1b6a4cc2761ffb268a62be8c06211f6791a
βf899b149e5b1d1291a58cad16199b98ce0f2b7d77af2b1d64f40c05083566035
β0b1ca5ef8abe40e96f7b04add7bba19fe5803ff690b55ef33040025ddb987183Total Reported Loss: Over $33,000 in USD.
If you have fallen prey to this scam, it is essential to report the incident to local authorities, the FBIβs Internet Crime Complaint Center (IC3), and cryptocurrency fraud monitoring services.
We invite anyone who has had similar experiences with this scammer to share their stories. Collective information can lead to a better understanding and potentially assist in recovery efforts.
By staying informed and cautious, we can protect ourselves and others from these fraudulent schemes. Your cooperation and vigilance are vital in the fight against cryptocurrency scams.