Receiving Address: 1CrbMShAAu1hCLLbgWGK64MJPubBNmPiU
Blockchain: Bitcoin
Type of Scam: Investment
Cryptocurrency: BTC
Amount Lost: $228,000.00

This is a detailed report on the suspicious domain m.avaclub.vip, linked to potential cryptocurrency fraud. If you’ve interacted with this site or have any additional information, your insights could be crucial in uncovering the extent of this operation.

The domain m.avaclub.vip was registered through Gname.com Pte. Ltd, a registrar that has been associated with numerous malicious domains in the past. Hosting and name server services were provided by Cloudfare, Inc., a popular choice for scammers due to its ability to hide the true origin of websites.

Using Cloudfare adds a layer of anonymity, shielding the actual server location and making it difficult to trace the operators. This is a common tactic employed by fraudulent schemes to evade detection and takedowns. At this stage, we don’t have an MX (mail exchange) record associated with the domain, which implies that direct email communication may not have been a central component of their operation—or they may have used a separate infrastructure for correspondence.

Although specific technical checks have yet to confirm whether the site is active or non-resolving, its affiliation with a dubious registrar and the use of Cloudfare strongly suggest a coordinated attempt to obscure fraudulent activities.

If you have dealt with this site, paid into their schemes, or received communications from them, please report any relevant details. Key evidence like transaction IDs, screenshots, email correspondence, or referral links could help us connect this scam to others, map out their network, and identify additional victims or related domains.

Let’s pool our knowledge and work toward exposing those behind m.avaclub.vip. Every piece of information matters in preventing others from being victimized by these schemes.

Stay alert, and don’t hesitate to share your findings below. Let’s fight back against crypto fraud together