If you’ve encountered finbook.com, be aware that it’s been linked to a deceptive cryptocurrency investment scam. This platform lures users with promises of profitable Bitcoin investments but instead siphons funds into fraudulent addresses. Based on an OSINT investigation, here are the critical findings you should know.

The domain finbook.com has been registered since December 17, 2008, under Go Canada Domains, LLC, with its registration updated as recently as February 21, 2024. Although its long-standing registration might give it an air of legitimacy, the domain is currently used for fraudulent purposes. The registrant’s details are shielded by Domains By Proxy, LLC, a privacy service based in Tempe, Arizona, making it harder to trace the actual operators.

Victims of this scam are instructed to send Bitcoin (BTC) to the address bc1q48wqqtam4qeelvm2l99z5w5nzdawmulaxqj9ha. So far, the known losses tied to this address total $13,790.00. Blockchain investigators should monitor this address for any related activity that might lead to the perpetrators or associated addresses.

The scammers behind finbook.com leverage anonymity tools and a professional-looking domain to build trust. Their tactics may include sophisticated communication methods and convincing marketing strategies, all designed to trap users into making transfers.

If you have further details about finbook.com whether it’s other receiving addresses, transaction patterns, or communication records sharing your information could help unravel this scheme. Every clue matters in uncovering the network behind this fraud.

Together, we can stop these bad actors and protect others from falling victim to their scams. If you’ve seen additional signs of this operation, please share them here for further analysis.