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The website h5.akbcoin.com operated as an apparent investment platform, likely promoting lucrative returns on cryptocurrency investments. Victims were instructed to send funds to wallet addresses provided by the scam operators. Once the funds were transferred, the scammers cut off all communication and failed to deliver any promised returns.- Domain Information Analysis
- Domain: akbcoin.com
- Registrar: DropCatch.com 1400 LLC
- Nameservers: TurnCommerce, Inc. DBA NameBright.com
- ISP: Amazon.com
- Registration Details:Registered on May 24, 2024
Expires on May 24, 2025
Last updated on May 25, 2024 - Registrant Details:Name: Domain Admin / This Domain is For Sale
- Organization: HugeDomains.com
- Address: 2635 Walnut Street, Denver, CO, 80205, US
Receiving Wallet Addresses
Bitcoin Address: 1asT8mktUaMeSskPEfb7bre4yMqxU8NQa
Ethereum/USDT Addresses:0xd954dB6Df5ABa61A0237CB18eEC8471E24ED5991,
0x3da7f1421bb47e1e28b00beb2164d6ab0837fb4eRecommended Actions
- Report Wallet Addresses: Notify blockchain analytics platforms like Chainalysis and CipherTrace.
Report the addresses to cryptocurrency exchanges to flag any associated transactions. - File an Official Report: Submit a complaint to your local cybercrime unit or police department.
Include all relevant transaction IDs, wallet addresses, and communication with the scammers. - Contact Hosting Providers:Inform Amazon.com, the ISP hosting the domain, about the scam. Request that they take down the fraudulent website.
- Inform the Registrar: Report the scam to DropCatch.com 1400 LLC. Provide evidence to initiate domain suspension.
- Public Awareness:Share your story online to alert others about akbcoin.com and similar scams.
Seek Professional Assistance: Engage legal or cybersecurity experts to pursue asset recovery or initiate legal action. - Conclusion
The victim lost a total of $77,000.00 in BTC and USDT to the h5.akbcoin.com scam. Immediate action to report the incident and publicize the fraudulent operation can help prevent further losses and facilitate a potential investigation.