The Financial Conduct Authority (FCA) has issued a warning against StakingFarm (stakingfarm.com). The warning indicates that the firm may be offering or promoting financial services or products in the UK without proper authorization. The warning advises consumers to avoid dealing with this firm due to the potential risk of scams.

StakingFarm operates under 128 City Road, London, UK, EC1V 2NX, and uses the email info@stakingfarm.com. The website stakingfarm.com appears to target individuals in the UK, although it lacks the necessary authorization from the FCA to offer or promote financial services in the region legally.

This lack of authorization is significant because the FCA regulates and oversees financial firms operating in the UK, ensuring they adhere to strict standards that protect consumers. Without this authorization, StakingFarm may pose a considerable risk, as there are no guarantees that the firm’s services are legitimate or safe.

The FCA’s warning reminds us to always check a financial firm’s authorization status before engaging with them, particularly when it comes to investments or financial services that could result in significant financial loss.

Exa-KPL.com is an exasol-dx.com clone! A victim reported a significant loss of 0.00186739 BTC and 0.00956016 BTC, sent to the Bitcoin addresses 37rV vppU … dj and 3KjL tta5 … hh, respectively. The transactions remain pending, indicating potential foul play or an attempt to deceive the victim further. This review delves into the details surrounding these transactions and the site to warn others of the possible dangers associated with Exa-KPL.com.

Domain Analysis: exa-kpl.com

The domain exa-kpl.com, registered on July 20, 2024, through Gname.com Pte. Ltd., is notably recent, raising suspicions about its legitimacy. The domain is set to expire precisely a year later, which is common among fraudulent sites that do not intend to maintain a long-term presence online. The domain’s registration details reveal that it is based in Cambodia (KH), with the registrant’s state listed as JIN BIAN. The registrant’s email is masked through a third-party service, adding another layer of anonymity.

Exa-kpl.com is hosted by Cloudflare, Inc., which provides content delivery and security services. Cloudflare is a reputable service, but its use by this domain might be a strategy to hide the site’s true hosting origin. The IP address associated with the domain, 172.67.186.49, is based in San Francisco, United States, contrasting with the registrant’s listed country. This adds to the inconsistencies that raise red flags about this domain.

Further examination reveals that exa-kpl.com has a feeble online presence, with no organic or paid search traffic, no ranking keywords, and only one backlink from a Vietnamese site offering dubious services. The domain’s lack of visibility and credibility in search engine results further supports the suspicion that exa-kpl.com is a scam. Using a single, low-quality backlink suggests a lack of genuine engagement and authority, which is characteristic of scam websites designed to operate briefly before disappearing.

Hello Jim,

I’m sorry to hear about your unfortunate experience with BMG. Given the complexity and severity of your case, I strongly recommend reaching out to CNC Intelligence for a free initial consultation. They specialize in cryptocurrency investigations and may be able to assist you in tracing your funds.

If you need any further guidance or have additional questions, please feel free to ask.

Best regards,
Admin
ScamCrypto Forum

Unfortunately, we received another disturbing complaint regarding ethc.ai.

A trader who lost a substantial sum of money—$55,000 in total—while attempting to engage in transactions on the site. The trader initially managed to withdraw funds, but the platform seized two payments totaling $33,000. Despite the promise of profits, the user found himself unable to access his funds and received a troubling notice from his bank demanding additional fees to release the remaining money.

Hi Metin,

Thank you for sharing, and I’m sorry for your loss. Please provide any additional information, particularly the cryptocurrency address to which you sent the money. This information can help us investigate further.

Best regards,
Admin

There are additional receiving addresses linked to the scam involving fast-online-transactionsd.shop. The victim reported being directed by a scammer named Olivia Rowling to invest money on the platform.

The scam was meticulously orchestrated through social media platforms, starting with a contact on Facebook and transitioning to WhatsApp, where Olivia Rowling convinced the victim of the legitimacy and profitability of her platform. The link provided for the scam platform was fast-online-transactionsd.shop. The victim was lured into depositing money to complete tasks, with the promise of earning commissions and the ability to withdraw the earnings later. However, the withdrawals were blocked once the deposits were made, and the scammer ceased further communication.

During this process, multiple wallet addresses were used to receive the funds, including:

1. TQkLJEQSp4JWuXKDGstQs5C292LRyCqHsn
2. TJSfgoBoasAv61hjLcnSjRvisW2qsRLU2C

These addresses were used to siphon funds from the victim under the guise of completing tasks to earn commissions, a common tactic employed in these types of investment scams.

The receiving address, TQkLJEQSp4JWuXKDGstQs5C292LRyCqHsn, has a notable history of transactions, with a total of 69 transfers recorded. Despite its activity, the account currently shows a balance of $0 in TRX and no staked TRX, indicating that any funds received are quickly moved to other accounts.

This address has been involved in significant Tether USD (USDT) transactions, with substantial transfers occurring regularly. Many of these transfers originated from major cryptocurrency exchanges like Binance and Okex, reflecting a structured and possibly automated process for moving funds. The account’s regular movement and rapid depletion suggest it is actively managed to avoid detection and retain control over the funds.

The receiving address TJSfgoBoasAv61hjLcnSjRvisW2qsRLU2C has also been implicated in the scam involving the fraudulent website fast-online-transactionsd.shop. This address has facilitated 43 transfers of Tether USD (USDT). Currently, it holds a balance of $0 in TRX, indicating no ongoing staking activities and an immediate transfer of received funds to other wallets. Significant transfers to this address originate from prominent cryptocurrency exchanges such as Binance and Okex, demonstrating a similar movement pattern as seen with other implicated addresses.

The account’s transactions include substantial individual transfers, often hundreds of USDT, which are quickly moved to maintain the scammers’ access to the funds. The regularity and volume of these transfers highlight a systematic approach to managing the scam’s proceeds. Despite the high volume of transactions, the account remains devoid of assets, reflecting an efficient and possibly automated system for fund dispersal.

This address, together with others like TQkLJEQSp4JWuXKDGstQs5C292LRyCqHsn, underscores a well-coordinated scam operation, employing multiple addresses to obscure the trail of illicit funds and evade recovery efforts. The frequent activity and rapid clearance of assets from these wallets illustrate a sophisticated strategy to exploit victims and swiftly move their stolen funds out of immediate reach.