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Scam Details:
GLB Binary FNX tricked the victim into transferring 0.201 BTC to multiple cryptocurrency addresses, promising returns that never materialized. The fraudulent nature of the platform was confirmed after the funds were lost, and communication ceased.Domain Information Analysis:
Domain: glbbinaryfnx.com
Registrar: NameSilo, LLC
Name servers:Tucows Domains Inc.
Registration Details: Registered on November 19, 2022.
Set to expire on November 19, 2025.
Last updated on November 21, 2024.
Registrant Contact:Name: Domain Administrator
Organization: PrivacyGuardian.org LLC
Street: 1928 E. Highland Ave. Ste F104 PMB# 255
City: Phoenix
State: AZ
Postal Code: 85016
Country: US
Receiving Cryptocurrency Addresses:17PLn4xH7VqmRqm1eSpxhemZxdYB3bs846
bc1qwamm882ctka7ekcrwvdcc3cx7ckfu96xz7h4u5
bc1qpk6u42zgx5h7znqr7yrvvr709s3swzvf0k87vv
bc1qd6dl9gtt4yp4v2awhm0gj5kug5p4gkpljzfy8z
bc1qewx0dcazp00ev5mk3zuqmj0e236erqgsl04dtx
1KSATHDczxEs6L3NNsyeACW5WXeDyjseBq
bc1qyued8augwa92jcxha53q9ryqg2hx72ca7p4ntj
Recommended Actions:Report to Exchanges:
Contact cryptocurrency exchanges that processed the transactions. Share details of the receiving wallet addresses and transaction IDs to help trace the stolen funds.Notify Law Enforcement:
File a report with local law enforcement or a cybercrime division, providing all relevant information, including the domain details and transaction history.Seek Legal Assistance:
Consult with a lawyer specializing in cryptocurrency fraud to explore potential recovery options or legal actions against the platform.Strengthen Wallet Security:
Transfer any remaining cryptocurrency to a secure wallet with enhanced security features to prevent future theft.Spread Awareness:
Warn others by sharing your experience on social media, forums, and scam alert websites. Public awareness can prevent others from falling victim to GLB Binary FNX or similar scams.Conclusion:
GLB Binary FNX exploited the victim with false promises of investment returns, leading to a loss of 0.201 BTC ($5,786). Prompt reporting to exchanges, legal action, and public awareness are crucial to mitigate further harm.