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    Kiran Kumar R
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      Cryptocurrency Scam Linked to avrsbf.com

      Scam URL: avrsbf.com

      Lost Amount: $17,761.00

      Description: This incident involved a significant financial loss due to a sophisticated cryptocurrency scam where multiple fraudulent receiving addresses were used to divert funds.
      Type of Scam: Fraudulent cryptocurrency transaction scheme

      Receiving Addresses:
      bc1qrw8k0k2p9j7gwyv3pfyldqynfa88yc9jxkmdq5 📋
      0xAF662d0Fd975B078C9cE9563426dAae6cb5b1974 📋
      0xCAaeEfAaB0D915FcCd16709c0E79D6e8F3f06b77 📋
      bc1qercqj792lqvuv098q5grmxw3ksg23xfqysnhfq 📋
      bc1qxp0t3ycaq50egxlt64j4knpy687p6usu0f0xk0 📋
      bc1q7xv9fqeywzskjhl56u8heqdffvdtky3z3xv08s 📋
      0x561935BF433454A6042A05f2011F897B13Acf57e 📋
      bc1qu2smsj766vy8fl2vgh6n5xmmrhlwcsvgknd0vw 📋
      0x302E11F145FD3c98AEC18c0D76cc610EC7176A00 📋
      0x0e56f74a7fA38B15994D509743f3FaA5bAa24759 📋
      0x18b618df526f8A09D1E1c13a6E69B541e3c57d11 📋

      If you’ve encountered issues or scams associated with the website avrsbf.com, this investigation provides essential findings based on open-source intelligence (OSINT) analysis. The details highlight technical infrastructure and activities linked to the domain, exposing signs of potential fraudulent behavior. If you have additional information, please share it to strengthen this investigation.

      The domain avrsbf.com is registered through WEBCC and utilizes Cloudflare for DNS management, hosting, and content delivery services. Cloudflare is widely used for its security and performance features, but it is also a common choice for obfuscating ownership details, making it difficult to trace operators. Subpoenaing Cloudflare could provide valuable insights into account registration and backend activity tied to this domain.

      The website appears to primarily target a Chinese-speaking audience, as evidenced by the detected language patterns. Despite this, the site employs global infrastructure, leveraging Cloudflare’s content delivery network (CDN) and security protocols such as SSL encryption by default. These measures ensure the website’s availability and secure communication, while potentially misleading visitors into trusting its legitimacy.

      Technical assessments reveal that the site employs modern web development frameworks, including Vue.js, vuex, and core-js, to build responsive and mobile-friendly interfaces. This level of sophistication is indicative of a deliberate effort to maintain an appearance of credibility. The mobile optimization strategies, including viewport meta tags and iPhone compatibility, suggest the operators aim to maximize accessibility, potentially increasing their reach to mobile device users.

      The absence of MX records suggests the site lacks email communication capabilities, a tactic often used by fraudulent operations to avoid traceable interactions. Additionally, the presence of a 403 error during testing implies potential geo-restrictions or selective blocking, which may be an effort to evade detection by law enforcement or OSINT investigators.

      The website’s reliance on Cloudflare for its DNS, hosting, and CDN services centralizes critical evidence within a single service provider. This makes subpoenaing Cloudflare an essential step to unearth detailed records, such as IP logs, hosting account details, and error logging data.

      If you have interacted with avrsbf.com, share any associated transaction details, related wallet addresses, or network data. Your contributions can significantly enhance efforts to trace and expose the individuals behind this fraudulent scheme. Together, we can disrupt their operations and work toward accountability.

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