Reported As Possible Scam
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If you’ve come across we-bull.sbs, proceed with extreme caution. This fraudulent platform is linked to multiple Telegram accounts, such as @iamamaliasmith00, @Webull_Management, and others. The scam also involves emails like
affdv76@gmail.comand cryptocurrency wallets such as
3Dwi7KtN1JSRNxSSySQferw55UHXEPWqcf 
. These are the tools scammers use to lure and defraud unsuspecting individuals.In this case, the scammers promised returns on cryptocurrency investments and asked for additional fees, such as commissions, which turned out to be fake. The victim initially reported losing $100,000, but our investigation uncovered a calculated loss of over $3.3 million. These fraudulent transactions were tracked to wallets and cash-outs at platforms like OKX.
We traced the transactions and compiled evidence for the victim. Our team also advised filing a police report and provided support for legal action. The evidence includes detailed transaction records, cryptocurrency addresses, and communication logs. We identified several cash-out points and prepared a complete investigative report.
From everything we uncovered, this scam is well-organized and targets vulnerable individuals. Stay away if you encounter any of the names, wallets, or platforms we mentioned. This is a scam, without a doubt. Platforms like we-bull.sbs and their operators use complex methods to steal funds. Always research before trusting any investment platform and verify legitimacy with professionals.
- Scam Details: The victim fell prey to a trading scam via the platform We-Bull.sbs. Promising high returns on Bitcoin investments, the scam involved a total of 1.43311 BTC, which led to a loss of $3,356,853. After transferring the funds to the provided cryptocurrency address, the victim was unable to withdraw the invested amount or recover any returns, signaling the fraudulent nature of the platform.
- Domain Information Analysis:
- Domain: we-bull.sbs
- Registrar: NameSilo, LLC
- Registration Details: Registered on August 2, 2024; set to expire on August 2, 2025.
- Status: Active
- Registrant Contact: See PrivacyGuardian.org (a privacy protection service)
- Location: Arizona, US
The use of PrivacyGuardian.org suggests an attempt to conceal the true identity of the platform’s operators, which is common in scam-related domains. - Receiving Cryptocurrency Address:
- BTC: 3Dwi7KtN1JSRNxSSySQferw55UHXEPWqcf
- Recommended Actions:
- Report to Cryptocurrency Exchanges: Notify cryptocurrency exchanges about the fraudulent transaction and provide them with the relevant Bitcoin address to help track and monitor the funds. Some exchanges may be able to freeze or trace the funds.
Contact Law Enforcement: File a report with local law enforcement or a cybercrime unit. Share the cryptocurrency address, transaction details, and any communication with the fraudulent platform. - Consult Legal Experts: Seek advice from a lawyer specializing in cryptocurrency scams. A legal professional can provide guidance on whether the funds can be recovered and offer strategies for dealing with the situation.
- Secure Remaining Digital Assets: Move any remaining digital assets to a secure, trusted wallet that has not been compromised. If there is any concern about the safety of other funds, transfer them to a new wallet.
- Fraud Alerts and Monitoring: Set up alerts for the cryptocurrency address using blockchain monitoring services. This will allow you to track any activity involving the stolen funds and provide additional evidence for law enforcement.
- Public Awareness: Share your experience on social media platforms, cryptocurrency forums, and scam reporting websites. Alerting others about the scam can help prevent further victimization.
- Conclusion: Engagement with We-Bull led to a devastating financial loss of over $3.35 million due to a fraudulent trading scam. Immediate actions such as reporting to exchanges, law enforcement, and legal counsel are critical to limiting the damage. Additionally, public awareness is crucial in preventing others from falling victim to this and similar scams.
We want to issue a serious warning regarding a cryptocurrency scam involving significant financial loss, facilitated through WhatsApp and Telegram. In a recent report, a total of $100,000 USD was lost in a scheme linked to the fraudulent website we-bull.sbs, which leveraged deceptive communications and promises that proved to be false. The scam started with seemingly professional and convincing interactions on messaging platforms, designed to build trust and create a false sense of legitimacy. These channels are often exploited by scammers who pose as investment experts, brokers, or representatives of high-profile financial opportunities.
The situation escalated when large sums were transferred to a specific cryptocurrency wallet:
3Dwi7KtN1JSRNxSSySQferw55UHXEPWqcf . Once the funds were transferred, the communication gradually diminished or completely ceased. Attempts to retrieve or withdraw any of the funds were met with silence or excuses, typical tactics used by fraudulent actors to delay victims while they make further transfers difficult or impossible.These scams operate by capitalizing on the initial trust built through direct messaging, where the scammers deploy convincing narratives, fake profiles, and detailed explanations to lure victims. They often leverage the perception of exclusivity and high returns, using high-pressure tactics that encourage rapid financial decisions. The involvement of the website we-bull.sbs and the receiving wallet address in this particular case highlight a well-coordinated fraudulent operation.
In conclusion, all signs indicate that this is a highly orchestrated scam. The combination of high-value losses, usage of WhatsApp and Telegram for personalized communication, and the final non-communication post-transfer underline the fraudulent nature of the operation. We advise anyone approached through such means or directed to sites like we-bull.sbs to exercise extreme caution, verify any investment opportunities thoroughly, and avoid transferring funds without substantial due diligence. Reporting your experience to the authorities and seeking professional advice is crucial to mitigate further damage and to contribute to collective awareness and preventive action.
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