URL of Scam: Bullbyinc.com

Cryptocurrency Wallet Address:

• Bitcoin Wallet Address: bc1qzfg2fph30z9lwmjm0dm7d50szjnjv93lnagaw3

Amount Lost: Approximately $800

Description: Bullbyinc.com is a fraudulent cryptocurrency investment platform that falsely claims to offer high-yield investment opportunities. Victims are deceived into depositing funds with the promise of significant profits. However, once the funds are transferred, the platform blocks withdrawals and stops responding to users. Reports indicate that at least $800 has been lost due to this scam.

Open-Source Intelligence Analysis: Investigative Report on Bullbyinc.com

Current Website: Bullbyinc.com claims to be a legitimate crypto investment platform but has been exposed as a scam. It manipulates users into trusting its services, only to defraud them of their investments.

Domain and Hosting Information

• Domain: bullbyinc.com
• Registrar: HOSTINGER operations, UAB
• Registered On: 2024-08-13
• Expires On: 2025-08-13
• Updated On: 2024-08-13
• Status: client transfer prohibited
• Name Servers:ns1.dns-parking.com
• ns2.dns-parking.com
• Registrar Information:
• IANA ID: 1636
• Abuse Email: abuse-tracker@hostinger.com
• Abuse Phone: +37064503378

Registrant Contact

• Name: Domain Admin
• Street: 10 Corporate Drive
• City: Burlington
• State: MA
• Postal Code: 01803
• Country: US
• Phone: +1.8022274003

Reported Issues

• Victims are misled by false promises of crypto investment profits.
• Funds transferred to the Bitcoin wallet address are irrecoverable.
  The platform operates without regulatory oversight or legitimacy.
• The website uses deceptive marketing tactics to build credibility before disappearing with users’ funds.

Key Recommendations for Users

• Avoid Engagement: Do not transfer funds or interact with Bullbyinc.com or similar unverified investment platforms.
• Report the Scam: File a report with local authorities, cryptocurrency fraud monitoring platforms, and blockchain tracking organizations. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent cryptocurrency investment schemes.

Conclusion

Bullbyinc.com is a fraudulent operation posing as a cryptocurrency investment platform. Immediate investigation and action are necessary to trace and shut down this scam. Public awareness efforts are crucial to educating individuals about the dangers of online investment scams and unrealistic profit claims.