Be cautious if you’ve interacted with the website https://pentabaylrac.com/#/ (Pentabay). This site is reported for fraudulent activities involving Bitcoin transactions.

Case Details:

• Scam Name: Pentabay
• Scam Website URL: https://pentabaylrac.com/#/
• Cryptocurrency: Bitcoin
• Transaction Hash: 3652NBE8njwkBtMRPeRLaitD6hL1x5gLDa

Victims report that upon depositing Bitcoin into their account on the Pentabay website, the company repeatedly demanded additional funds under the pretense of withdrawal fees. Despite complying with these demands, withdrawals were never processed, and the Bitcoin was effectively stolen.

Key Details for OSINT Investigations:

• Receiving Bitcoin Addresses:
• 0.01065178 BTC to address 3652NBE8njwkBtMRPeRLaitD6hL1x5gLDa at 1:18 PM
• 0.00519451 BTC to address 3652NBE8njwkBtMRPeRLaitD6hL1x5gLDa at 11:02 AM
• Transaction Fees:
• 0.00005132 BTC
• 0.00005061 BTC
• Blockchain Status: Both transactions are currently pending, indicating they might not yet be confirmed on the blockchain.

If you have been affected by this scam, please share your experience and any additional details. Together, we can gather more information to help trace these fraudulent activities and warn others.

If you need assistance recovering lost cryptocurrency, contact professional cryptocurrency forensic investigators or legal entities specializing in cybercrime and cryptocurrency tracing.

Stay vigilant and protect your investments!