- This topic has 1 reply, 2 voices, and was last updated 1 day, 16 hours ago by .
-
Topic
-
- Scam Details: The victim fell prey to a trading scam via the platform We-Bull.sbs. Promising high returns on Bitcoin investments, the scam involved a total of 1.43311 BTC, which led to a loss of $3,356,853. After transferring the funds to the provided cryptocurrency address, the victim was unable to withdraw the invested amount or recover any returns, signaling the fraudulent nature of the platform.
- Domain Information Analysis:
- Domain: we-bull.sbs
- Registrar: NameSilo, LLC
- Registration Details: Registered on August 2, 2024; set to expire on August 2, 2025.
- Status: Active
- Registrant Contact: See PrivacyGuardian.org (a privacy protection service)
- Location: Arizona, US
The use of PrivacyGuardian.org suggests an attempt to conceal the true identity of the platform’s operators, which is common in scam-related domains. - Receiving Cryptocurrency Address:
- BTC: 3Dwi7KtN1JSRNxSSySQferw55UHXEPWqcf
- Recommended Actions:
- Report to Cryptocurrency Exchanges: Notify cryptocurrency exchanges about the fraudulent transaction and provide them with the relevant Bitcoin address to help track and monitor the funds. Some exchanges may be able to freeze or trace the funds.
Contact Law Enforcement: File a report with local law enforcement or a cybercrime unit. Share the cryptocurrency address, transaction details, and any communication with the fraudulent platform. - Consult Legal Experts: Seek advice from a lawyer specializing in cryptocurrency scams. A legal professional can provide guidance on whether the funds can be recovered and offer strategies for dealing with the situation.
- Secure Remaining Digital Assets: Move any remaining digital assets to a secure, trusted wallet that has not been compromised. If there is any concern about the safety of other funds, transfer them to a new wallet.
- Fraud Alerts and Monitoring: Set up alerts for the cryptocurrency address using blockchain monitoring services. This will allow you to track any activity involving the stolen funds and provide additional evidence for law enforcement.
- Public Awareness: Share your experience on social media platforms, cryptocurrency forums, and scam reporting websites. Alerting others about the scam can help prevent further victimization.
- Conclusion: Engagement with We-Bull led to a devastating financial loss of over $3.35 million due to a fraudulent trading scam. Immediate actions such as reporting to exchanges, law enforcement, and legal counsel are critical to limiting the damage. Additionally, public awareness is crucial in preventing others from falling victim to this and similar scams.
-
Replies
-
-
If you’ve come across we-bull.sbs, proceed with extreme caution. This fraudulent platform is linked to multiple Telegram accounts, such as @iamamaliasmith00, @Webull_Management, and others. The scam also involves emails like
affdv76@gmail.comand cryptocurrency wallets such as 3Dwi7KtN1JSRNxSSySQferw55UHXEPWqcf. These are the tools scammers use to lure and defraud unsuspecting individuals.In this case, the scammers promised returns on cryptocurrency investments and asked for additional fees, such as commissions, which turned out to be fake. The victim initially reported losing $100,000, but our investigation uncovered a calculated loss of over $3.3 million. These fraudulent transactions were tracked to wallets and cash-outs at platforms like OKX.
We traced the transactions and compiled evidence for the victim. Our team also advised filing a police report and provided support for legal action. The evidence includes detailed transaction records, cryptocurrency addresses, and communication logs. We identified several cash-out points and prepared a complete investigative report.
From everything we uncovered, this scam is well-organized and targets vulnerable individuals. Stay away if you encounter any of the names, wallets, or platforms we mentioned. This is a scam, without a doubt. Platforms like we-bull.sbs and their operators use complex methods to steal funds. Always research before trusting any investment platform and verify legitimacy with professionals.
-