Scam Details:
The victim was deceived into investing 11.42 ETH (equivalent to $30,000) on LBankEx, a fraudulent investment platform. After transferring the funds to the provided cryptocurrency wallet address, the victim was unable to recover their investment or receive any promised returns, confirming the scam’s nature.

Domain Information Analysis:

Domain: lbankex.com
Registrar: SNAPNAMES 38, LLC
Nameservers: GoDaddy.com, LLC
ISP: Amazon.com
Registration Details: Registered on May 3, 2024; set to expire on May 3, 2025.
Status: Active
Registrant Contact: Alpes Maritimes, France

The relatively recent registration and use of GoDaddy.com and Amazon’s services suggest that the platform may be an elaborate fraud. The registrar’s location in France and the use of major hosting services can be indicative of an attempt to conceal the true identity of the perpetrators.

Receiving Cryptocurrency Wallet Address:

ETH: 0xa223a5c05f358664d74b30873c5d03ee96a45a37

Recommended Actions:

• Report to Cryptocurrency Exchanges: Report the fraudulent transaction to the cryptocurrency exchanges where the ETH was sent from. Provide the wallet address and transaction details to monitor any suspicious activity and potentially freeze the funds if they’re moved.
• Contact Law Enforcement: Report the incident to law enforcement, particularly cybercrime units. Provide the domain, wallet address, and any communications with the fraudulent platform to assist with the investigation.
• Consult Legal Experts: Engage a legal professional who specializes in cryptocurrency fraud. They can guide you on the possibility of recovery and any legal actions to take.
• Secure Remaining Digital Assets: Ensure that any remaining cryptocurrencies are securely stored in trusted wallets. It is essential to safeguard digital assets to prevent further losses.
• Raise Awareness: Share your experience with others on social media, cryptocurrency forums, and scam-reporting platforms to alert others about LBankEx and prevent additional victims.
• Conclusion:
  LBankEx led to a $30,000 loss through a fraudulent investment scheme involving Ethereum. Reporting the scam to exchanges, law enforcement, and consulting legal professionals are crucial steps to mitigate the impact of the fraud. Raising awareness about this scam will help prevent others from being deceived by similar fraudulent platforms.