Home » Topics » Fraudulent Cryptocurrency Addresses » Beware of Fraudulent Activity Linked to insertsignal.com & Bybit Crypto Exchange
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      The community needs to be aware of a significant scam operation that has been reported, involving a fraudulent group posing as a legitimate cryptocurrency exchange. This alert serves to inform and protect potential victims by sharing key details that can aid in Open Source Intelligence (OSINT) investigations and possibly recover lost funds.

      Scam Details:
      – Fraudulent Group: Bybit Crypto Exchange (Note: This is not to be confused with any legitimate exchange that may have a similar name.)
      – Scam Website: insertsignal.com (Attention: Do not interact with this website; it is associated with fraudulent activities.)
      – Reported Scam Transactions: Multiple transactions have been reported where Bitcoin (BTC) was sent to various addresses under the guise of investment returns or exchanges.
      – Receiving Address: 11333 Oregon Trl (This appears to be a physical address, which is unusual for cryptocurrency transactions and could potentially be part of the scam tactic.)

      Known Wallet Addresses Associated with the Scam:
      0x4CE791AeE7378995b510F90c6b547D0800DD674e (USDT)
      bc1qx0yzw462qn6aeqvzvlpudc30pdepv88zgt8et4 (BTC)
      3PVegh1AreY9dMhY9hBVUsNvNWsrAbL96e (BTC)
      3A2be6qHtTYzZKByqfVTHQyTfT46Zyh1d9 (BTC)
      19kkRD9YAtB69wBd8EddcWDiVg2YkoJW2w (BTC)
      1HBPS9Jd53hY7wHCCBBgEmFDipaSdbxDRg (BTC)
      1CN4LBTB9e69uWBGFr7tCYjR7qJpRsQe5g (BTC)

      Transaction Hash Examples:
      1f71f46ee905f285c4e68e66c870c08c496af14a01253e6e5d0e87bbac62ab2b
      5b8a9a1860aabdf12386e9f8f65c1df6fa46bc65ce98822f025a5cd3ad08415f
      709a7d167285b989a516a25f0447a3142e56d1e8c60d08e87f47d71601cb4a71
      0f58c619947c8d01c8fb6ebc7f78b1b6a4cc2761ffb268a62be8c06211f6791a
      f899b149e5b1d1291a58cad16199b98ce0f2b7d77af2b1d64f40c05083566035
      0b1ca5ef8abe40e96f7b04add7bba19fe5803ff690b55ef33040025ddb987183

      Total Reported Loss: Over $33,000 in USD.

      If you have fallen prey to this scam, it is essential to report the incident to local authorities, the FBI’s Internet Crime Complaint Center (IC3), and cryptocurrency fraud monitoring services.

      We invite anyone who has had similar experiences with this scammer to share their stories. Collective information can lead to a better understanding and potentially assist in recovery efforts.

      By staying informed and cautious, we can protect ourselves and others from these fraudulent schemes. Your cooperation and vigilance are vital in the fight against cryptocurrency scams.

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