The website http://www.stabusiness.com has been identified as part of a large-scale cryptocurrency investment scam. Through our OSINT investigation, we’ve uncovered critical details about the domain, associated wallet addresses, and the fraudulent scheme, which has resulted in a reported loss of $30,000 in Bitcoin (BTC).

The domain stabusiness.com was registered on November 11, 2023, through CSL Computer Service Langenbach GmbH (joker.com). It is set to expire on November 11, 2024, and was last updated on November 13, 2024. The registrant is listed in Copenhagen, Denmark, but as with many scams, this information may be fabricated to mask the true location of the perpetrators.

This scam involves an elaborate investment scheme designed to deceive users into transferring BTC to multiple receiving wallet addresses. The known wallets linked to this scam include:
fb2d57c77bdb2a33333657b45b80290fec5012033285f64ed8161e23027ca2af,
16b1b298f54f67d874cc4f30ed3b90db252bdbf1865a41108a86455c6ee84e84,
32f7ed8d9b7d7450e7ffd97115e4c15b651aaf4476b89a3f9ca3c4d7de63cf8a,7d2073bb03b8e9631559b77ff93bf532836c795d6a812fb3688dd2b38fed426e,00ed6784ad43b58dba7300b89f2e9aa3a3c0a93102e5df06ac1f699a516827be,7e1e5d3be6ed7188a7aa1852446ea90a6124e0d13cf58117e313035156de851e,d1e4503e4551797052817521c6a1314eade827738f5607dffe452c24a8befabb,48fb6622820019d7c5da2b665932a02537980a2efcb5bb7efb17adbcc16cfb5d,180775bce60893558d94529b2da74944775b43fd0dd9089c4972da550149a253,151c1b574d866c8f752d95c45f75d2196428dc049ed1070da1e649d939af94be,5be5506e6299e05d00b2b802695ec2ef0b5e53744300ccf3229361b9e496a6eb,8a93591eceeafe939ae11cf7b2a397ef6139ddba0a29af429597f882aef0b28f,5422bb4af60c1ad52a0d1fb6b25867b7ce948baf6c204543dd01d82422eb2b75,a77b169bc95a3a0f18cbd66a056e96ab68255fc0c9cc5f458714fd78323bd529
and numerous others. The use of multiple wallet addresses indicates an attempt to obfuscate transactions and complicate tracing efforts on the blockchain.

The scam operates by promising high returns on BTC investments through a professional-looking website and persuasive communication. Victims are directed to send funds to the listed wallets, but no returns are provided, and communication typically ceases after the transaction.

If you have encountered this scam, your insights could be instrumental in exposing this operation. Details such as additional wallet addresses, transaction IDs, or correspondence could provide valuable leads. For investigators, tracing blockchain transactions tied to these wallets may reveal connections to other fraudulent activities or identify patterns useful for prosecution.

We encourage you to share any information you have below. By working together, we can bring attention to this scam and help protect the crypto community from further losses.