Type of Scam: Financial Mismanagement and Potential Manipulation Scam
URL of Scam: finbook.com
Cryptocurrency Address: bc1q48wqqtam4qeelvm2l99z5w5nzdawmulaxqj9ha
Calculated Amount Loss: $13,790.00

Description: The victim trusted a tutor from Finbook.com who initially appeared helpful. However, soon after investments were made, all market items began declining significantly, with no recovery or improvements, leading the victim to suspect manipulation of financial figures. Despite the tutor’s supposed expertise, no corrective action was taken, and all investments were lost. The victim suspects dishonesty and seeks at least partial recovery of the funds.

Open-Source Intelligence Analysis: Investigative Report on Suspect Activities at Finbook.com

Current Website:
The website Finbook.com has been implicated in a scam involving suspected financial mismanagement and manipulation. The victim experienced total loss of investments, accompanied by a lack of adequate response or intervention from a supposed financial tutor during critical market downturns.

Domain and Hosting Information:

Registrar: Go Canada Domains, LLC
Registered On: 2008-12-17
Expires On: 2024-12-17
Updated On: 2024-02-21
Status: ok
Nameservers:ns1.hosting.reg.ru, ns2.hosting.reg.ru

Technical Analysis and Legal Action Recommendations:

Domain Registrar: Go Canada Domains, LLCAction Recommended: Obtain detailed registration and ownership information to track the entities behind Finbook.com.
Nameservers: Managed by hosting.reg.ruAction Recommended: Request DNS logs and server configurations to examine the site’s network activities and any potential linkages to fraudulent practices.

Critical Observations:
The long-standing registration of the domain suggests that the website has been operational for a significant time, which could indicate either a legitimate business that has pivoted to fraudulent practices or a sophisticated long-term scam operation. The victim’s experience points to possible deliberate manipulation of investment accounts or incompetence at best, neither of which excuses the total loss of funds.

Conclusion:
The distressing events reported by the victim at Finbook.com suggest a serious case of financial fraud potentially involving the manipulation of market figures and mismanagement of client funds. Immediate, thorough legal actions are essential, including subpoenas for domain registration details and DNS logs. These steps will help dismantle any fraudulent infrastructure, provide insights into the operational mechanics of the scam, and potentially aid in the recovery of lost funds. Further investigation should also explore collaboration with financial regulatory bodies to ensure comprehensive oversight and prevention of such scams in the future.

If you’ve encountered finbook.com, be aware that it’s been linked to a deceptive cryptocurrency investment scam. This platform lures users with promises of profitable Bitcoin investments but instead siphons funds into fraudulent addresses. Based on an OSINT investigation, here are the critical findings you should know.

The domain finbook.com has been registered since December 17, 2008, under Go Canada Domains, LLC, with its registration updated as recently as February 21, 2024. Although its long-standing registration might give it an air of legitimacy, the domain is currently used for fraudulent purposes. The registrant’s details are shielded by Domains By Proxy, LLC, a privacy service based in Tempe, Arizona, making it harder to trace the actual operators.

Victims of this scam are instructed to send Bitcoin (BTC) to the address bc1q48wqqtam4qeelvm2l99z5w5nzdawmulaxqj9ha . So far, the known losses tied to this address total $13,790.00. Blockchain investigators should monitor this address for any related activity that might lead to the perpetrators or associated addresses.

The scammers behind finbook.com leverage anonymity tools and a professional-looking domain to build trust. Their tactics may include sophisticated communication methods and convincing marketing strategies, all designed to trap users into making transfers.

If you have further details about finbook.com whether it’s other receiving addresses, transaction patterns, or communication records sharing your information could help unravel this scheme. Every clue matters in uncovering the network behind this fraud.

Together, we can stop these bad actors and protect others from falling victim to their scams. If you’ve seen additional signs of this operation, please share them here for further analysis.