We recently encountered a complaint about a scam involving the domain lbanppy.vip. The victim was lured into this fraudulent scheme through WhatsApp by someone who posed as a friend, only to introduce them to a later investment opportunity. The scammer directed the victim to invest in a platform called Lbank, which initially seemed legitimate as profits were being displayed. However, once the victim tried to withdraw their funds, they were hit with an unexpected “tax payment” demand. Despite paying the requested sum, the funds were never released, and the scammer cut off communication, even changing their phone number. The receiving addresses linked to this scam were found to be 0x7830c87C02e56AFf27FA8Ab1241711331FA86F43 and 0xA9D1e08C7793af67e9d92fe308d5697FB81d3E43, both of which played a vital role in the scam’s operation.

Scams like these are becoming more sophisticated. They prey on trust and build false relationships before introducing fraudulent investment opportunities. Stay vigilant when approached by strangers online, especially when investment platforms and promises of easy profits are involved. If you have experienced a similar situation, please report it immediately.

Receiving Address: 0x7830c87C02e56AFf27FA8Ab1241711331FA86F43

The receiving address associated with this scam, 0x7830c87C02e56AFf27FA8Ab1241711331FA86F43, is linked to significant amounts of Ethereum and multiple ERC-20 tokens, showing a balance of over $58,000 in ETH and substantial holdings in USDC, USDT, and other assets. The transaction history for this address includes a variety of small outgoing transactions, all executed within a short time frame, indicative of an active address potentially involved in fraudulent activity. The large sums of stablecoins like USDT and USDC, along with the continuous movement of funds, raise red flags. This activity aligns with the pattern we observed in the complaint, where the scammer encouraged investment but blocked withdrawals, likely to maintain control over the victim’s funds. The high volume of transactions and significant holdings suggest this address is part of a broader fraudulent operation.

Receiving Address: 0xA9D1e08C7793af67e9d92fe308d5697FB81d3E43

The receiving address 0xA9D1e08C7793af67e9d92fe308d5697FB81d3E43 is linked to significant cryptocurrency assets, including over $6 million in Ethereum and various other tokens. The account holds substantial stablecoins such as USDC and USDT, with over $113 million in USDC alone, a concerning indicator of high-volume activity. Several recent transactions involving ETH and USDT further highlight this address’s involvement in continuous transfers, possibly to facilitate fraudulent operations.

This address was also flagged in connection with scams related to the website tmgm.com, a fraudulent platform that lured victims into investment schemes. Given the large sums and the pattern of transfers, this address appears to play a central role in a sophisticated scam network. Its connection to other fraudulent schemes further corroborates its involvement in illicit activities, reinforcing the need for caution when dealing with any transactions associated with this address.

Domain Analysis: Lbanppy.vip

The domain lbanppy.vip, registered on February 23, 2024, and expiring in February 2025, is hosted by Gname.com Pte. Ltd. Despite its recent creation, the domain displays several characteristics typical of suspicious or potentially fraudulent sites. Its global traffic ranking is extremely low, with 9,400 visits recorded last month and a bounce rate of 100%, meaning most visitors left after viewing a single page. This pattern suggests that users do not engage deeply with the site, which is common in scams designed to lure visitors quickly without providing meaningful content.

The domain’s authority score is a mere 2, with almost no organic search traffic or paid traffic. Its backlinks are limited, with most links marked as “nofollow,” reducing the site’s credibility. Moreover, lbanppy.vip’s connections to scam-related websites, including Scam Detector and ScamMinder, raise additional red flags. Despite having 11 backlinks from 10 referring domains, the site’s low activity, and engagement, combined with no detailed traffic or keyword data, highlight its lack of legitimacy and poor online presence. In summary, lbanppy.vip appears to be an untrustworthy site with questionable traffic patterns and minimal visibility.

The Bottom Line Regarding Lbanppy.vip

Based on the available data, lbanppy.vip exhibits numerous signs of being a scam. The domain is no longer online, lacks any meaningful online presence, and is not indexed by Google, further diminishing its credibility. The site’s high bounce rate, low authority, and connections to scam-related platforms reinforce the suspicion that this is a fraudulent website. With no valuable or trustworthy mentions, it is likely that lbanppy.vip was created solely for deceptive purposes.