Reported As Possible Scam
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Search Results
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Receiving Addresses:
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bc1q5yhx7zz756jsgrdjmzxcu03ldejx2n2pyc07s4 
(Bitcoin)
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bc1qgwcvt58uwma9q98lwvwf7t5mmf2um4jtknhvhs
(Bitcoin)
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bc1qstkzxxgpr8xxq72egj039mwfgr5l98aqvxd530
(Bitcoin)
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bc1qrw9kymct8j92sh9v5wqct8mv7dzzgkhnalcvc0
(Bitcoin)
Type of Scam: Not applicable
Details: Associated with the website Cryptostreetfx.comType of Scam:Â Investment Scam
URL of Scam:Â cryptostreetfx.com
Calculated Amount Loss:Â $11,502,560.00
Cryptocurrency Addresses:bc1q5yhx7zz756jsgrdjmzxcu03ldejx2n2pyc07s4 (repeated multiple times)
bc1qgwcvt58uwma9q98lwvwf7t5mmf2um4jtknhvhs (repeated multiple times)
bc1qstkzxxgpr8xxq72egj039mwfgr5l98aqvxd530 bc1qrw9kymct8j92sh9v5wqct8mv7dzzgkhnalcvc0 1L8FKLVyRm3g59TnZvahyKF8tofqnFsxd3 3Hv3V372oCVE7Zqy8m4gd1uvV4tjJMsCxF (repeated multiple times)
Additional addresses provided in the listDescription:Â The victim suffered a significant financial loss through a fake crypto investment scheme operated via Cryptostreetfx.com. The scam involved repeated transactions to multiple wallet addresses under the guise of lucrative cryptocurrency investment opportunities.
Open-Source Intelligence Analysis: Investigative Report on Massive Cryptocurrency Investment Scam at Cryptostreetfx.com
Current Website:
Cryptostreetfx.com has been identified as a platform conducting a large-scale cryptocurrency investment scam. This site falsely promises high returns on crypto investments, leading to substantial financial losses for individuals lured into transferring funds to multiple blockchain addresses.Domain and Hosting Information:
Registrar:Â Hosting Concepts B.V. d/b/a Registrar.eu
Registered On:Â 2024-09-12
Expires On:Â 2025-09-12
Updated On:Â 2024-09-12
Status: client Transfer Prohibited
Name Servers: gerald.ns.cloudflare.com, marlowe.ns.cloudflare.comTechnical Analysis and Legal Action Recommendations:
Domain Registrar:Â Hosting Concepts B.V. d/b/a Registrar.euAction Recommended:Â Obtain comprehensive registration and ownership details to track down the operators behind the scam.
Name Servers: Managed by Cloudflare, Inc.Action Recommended: Request DNS logs and configurations to trace the domain’s network activities and identify any connections to potentially fraudulent operations.Critical Observations:
The repetition of certain wallet addresses in transactions might indicate an effort to pool and redistribute funds through various channels to obfuscate the flow and launder the money obtained from the scam. The website’s relatively short registration period is typical of fraudulent operations, established to quickly capitalize on illicit gains before detection.Conclusion:
The operations conducted through Cryptostreetfx.com exemplify a severe and sophisticated investment scam involving cryptocurrencies. Immediate and comprehensive legal actions are necessary, including subpoenas for domain registration details and a thorough analysis of the associated cryptocurrency transactions. These steps are crucial in dismantling the fraudulent infrastructure, aiding in the recovery of funds, and preventing further victimization. Public awareness initiatives must also be enhanced to educate potential investors about the risks associated with digital currency investments, particularly those promoted on platforms without verifiable credentials.The domain cobanep.com has been linked to a massive investment scam involving Bitcoin (BTC). Through our OSINT investigation, we’ve uncovered critical details about this fraudulent operation, which has resulted in a reported loss of $21,000,000 in BTC.
The domain cryptostreetfx.com, associated with cobanep.com, was registered on September 12, 2024, through Hosting Concepts B.V. (Registrar.eu), and is set to expire on September 12, 2025. The registration is protected by Whois Privacy Protection Foundation, which is often used to conceal the identity of the registrant and impede tracing efforts. The listed address in Rotterdam, Netherlands is likely part of the obfuscation strategy used by scammers.
Victims of this scam are directed to send Bitcoin to a series of receiving addresses, which include:
bc1q5yhx7zz756jsgrdjmzxcu03ldejx2n2pyc07s4
bc1qgwcvt58uwma9q98lwvwf7t5mmf2um4jtknhvhs
bc1qstkzxxgpr8xxq72egj039mwfgr5l98aqvxd530
bc1qrw9kymct8j92sh9v5wqct8mv7dzzgkhnalcvc0
bc1qavfqg7ylyhkajcaval9caczc6enlk7m7actnyl
3Hv3V372oCVE7Zqy8m4gd1uvV4tjJMsCxF
bc1qpmfmtv5prpmypwzt59rh60heqnaaja2r0hzad2
These wallet addresses are used to collect funds, with victims often promised large returns on their Bitcoin investments. However, once the funds are transferred, no returns are delivered, and communication from the scammers typically ceases.This scam uses a professional-looking website and other deceptive tactics to appear legitimate, preying on unsuspecting investors. The use of multiple wallet addresses indicates an attempt to conceal their activities and complicate any investigation into the scam.
If you have any information related to this scam such as additional wallet addresses, transaction IDs, or communications with the fraudsters please share it to assist the investigation. Tracing the blockchain transactions associated with these addresses may uncover further connections to fraudulent operations.
We urge anyone who has encountered this scam to report it and contribute any information they may have. Working together, we can help prevent further financial losses and protect the crypto community from scams like this one.
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