ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Foxsea.com: User Reviews Reveal Scam Tactics

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      Foxsea.com has become a significant concern for those involved in cryptocurrency transactions, particularly after numerous complaints about fraudulent activities have surfaced. Victims, including one who sent 10.08895851 SOL and another who sent 5.46786751 SOL, have reported that their funds, totaling $3,173, have gone missing after being transferred to Foxsea.com from platforms like Coinbase. The receiving addresses in question have been linked to fraudulent activities:

      • 3nqw5ZZgShtafxX4FFm2B13zTagY9APLE6GrPSit6sHC
      • DBsTAK9ffENgJsFwLwZuw6U1WbTzofFstGqbYKjGR6so

      Victims found the website inaccessible, leaving them unable to retrieve their funds.

      Previous reports also indicate similar patterns of scam behavior, with victims losing substantial amounts of money due to the site’s refusal to process withdrawals and other suspicious demands.

      Receiving Address Analysis

      Analyzing the receiving addresses involved in the transactions reveals some concerning details. The address 3nqw5ZZgShtafX4FFm2B13zTagY9APLE6GrPSit6sHC, associated with the transfer of 10.08895851 SOL, does not exist on the Solana blockchain. This absence is a significant red flag, as it indicates that the funds were sent to an address that either was incorrect or deliberately designed to mislead the sender. The non-existence of this address further corroborates the suspicion of fraudulent activity.

      Similarly, the address DBsTAK9fFENgJsFwLwZuw6U1WbTzofFstGqbYKjGR6so, which received 5.46786751 SOL, also does not exist on the blockchain. The transaction history of both addresses shows successful transactions on July 27, 2024, but their non-existence on the Solana blockchain suggests these addresses might have been used in a scam to misappropriate funds. The absence of these addresses in the Solana network strengthens the case for fraudulent intent, making it likely that the funds sent to these addresses were irrecoverably lost.

      Domain Analysis

      The domain foxsea.com was initially registered on September 29, 2005, and its registration is set to expire on September 29, 2027. However, despite the long history of the domain, it is no longer accessible, as attempts to visit the site result in a “DNS_PROBE_FINISHED_NXDOMAIN” error, indicating that the domain is no longer online. This is a crucial red flag, as legitimate websites rarely go offline without notice, especially when ongoing financial transactions are involved.

      The website’s global and country ranks are notably low, with a global rank of 13,521,472 and a country rank of 4,372,271 in the United States. The domain’s activity and traffic have sharply declined, with the last known activity on the site showing minimal engagement—only 301 total visits with a very high pages-per-visit rate, which could indicate suspicious behavior, such as automated bot traffic.

      Further investigation into the domain’s backlinks reveals that it has very few referring domains, most of which are not authoritative or reputable sources, further diminishing its credibility. The domain is also linked with low authority scores. It lacks substantial organic or paid search traffic, suggesting it has little visibility in search engines, another potential scam indicator.

      Additionally, the domain was being hosted with Cloudflare name servers, which, while common, can also be used to obscure the actual hosting location of scam sites. The disappearance of the domain and the absence of any substantial web presence indicate that `foxsea.com` may have been set up for fraudulent activities and has since been taken down, likely to avoid further scrutiny.

      Foxsea.com Reviews

      The feedback from users who have interacted with Foxsea.com overwhelmingly suggests that it is a fraudulent platform, with multiple individuals recounting their experiences of being scammed.

      One user, Roger, reported losing $2,404 after being lured into depositing Ethereum, only to find that the site indefinitely delayed his withdrawal requests, stating that the withdrawal was “in processing.” Despite repeated attempts, he never received his funds, and he described the site’s live support as non-existent, warning others to “stay away & report this site.”

      Another anonymous user shared a similar experience, noting that Foxsea.com locked their account under the pretense that they were in a disallowed country. To unlock their funds, the site demanded excessive BTC, effectively holding the user’s money ransom. The user described all positive reviews of the platform as fake, generated by bots controlled by the scammers.

      Additionally, a Reddit user recounted how a family member lost $25,000 to the scam. The victim was deceived into transferring their crypto assets to Foxsea.com after seeing a promotion by a well-known YouTuber. Once on the site, they were subjected to continuous demands for additional payments under the guise of account verification and upgrades, which only served to entrap them further.

      The recurring theme across these reviews is that Foxsea.com preys on users by allowing initial transactions to proceed smoothly before blocking accounts and demanding additional deposits. The site appears to be a well-organized scam operation designed to steal significant sums from unsuspecting victims.

      The Bottom Line Regarding Foxsea.com

      Based on the extensive analysis of Foxsea.com, it is evident that the platform is a well-crafted scam. The consistent reports of users being unable to withdraw their funds, coupled with the site’s sudden disappearance and the non-existence of critical receiving addresses on the Solana network, strongly indicate fraudulent activity. The pattern of demanding additional deposits under pretenses, holding users’ funds hostage, and the absence of any legitimate customer support further reinforce this conclusion. Foxsea.com is not a trustworthy platform.

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