Coinflip.tech was identified as a fraudulent website involved in a recent scam. Victims report being lured into sending cryptocurrency to addresses associated with this site, resulting in significant financial losses.

Details for OSINT Investigations

• Website: coinflip.tech
• Registrar: Namecheap, Inc.
• Nameserver: alexandra.ns.cloudflare.com; garret.ns.cloudflare.com – hosted by Cloudflare, Inc.
• MX: coinflip-tech.mail.protection.outlook.com
• ISP for IP address: Cloudflare, Inc.
• Phone Number: +1 (347) 670-3352 (Carrier: BANDWIDTH.COM CLEC, LLC, VOIP: Yes)
• Receiving Addresses:
• 12rzL6wiaENF1bQzojwpbWg7s1iBrmHj9t
• 1554GUpYcVkjxE5pyYQTxcekja1TQzpLHW (Binance Wallet)
• Significant Transactions:
• 0.02 BTC and 0.08407 BTC transferred on February 02, 2024
• 0.09324 BTC received by a Binance wallet

If you have been scammed by coinflip.tech or have additional information, please share your experience. Your input can help the ongoing investigation and prevent others from falling victim to this scam.

By sharing this warning and collaborating, we can combat cryptocurrency fraud and support those affected.