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

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.