sc-b.us
⚠️ ReportedThis website has been reported 1 time to ScamComplaints with total reported losses of $4,000,000. First reported on July 30, 2026.
1
Reports Filed
$4,000,000
Total Reported Losses
Impersonation Scam
Primary Scam Type
July 30, 2026
Latest Report
Victim Reports (1)
Subject: International Advance-Fee & Crypto Fraud Report (31.928 BTC) 1. Incident Overview Primary Date: September 10, 2019 Total Loss: 31.928 BTC (Transferred from Bitflyer, Japan) | Current Loss Valuation: ~$4,000,000 USD Modus Operandi: International advance-fee & investment fraud by a Nigerian syndicate using impersonation and social engineering. 2. Blockchain & Target Technical Data Victim Sender Address: 3Gms9KALkdWs1STwnY6cPuioqwKTyQDj3E Suspect Sink Address: 18MaR7cMarS4j6NDZwZcusRacsv8GLpy5z Primary TXID: b99716e676b636d521177b0eb4ee42b63fd972f635b0452ee47e3244a7 Destination Entity: ~50% funneled directly into Binance. Account governed by Data Controller: Nest Exchange Limited (ADGM, Abu Dhabi, UAE | Reg No. 000032533). Suspect IP Logs: 105.112.99.64, 105.112.24.134 (Airtel Nigeria – Lagos/Enugu) 3. Suspect Identities & Domains "Mark Smith" (marksmt025@gmail.com) – Impersonating Standard Chartered CRO "Paul Dean" (barr.pauldean@legislator.com) – DeGuardian Lawyers "David Kautter" (davidkautter@internalrevenue.agency) – Impersonating IRS Commissioner "Andy Halford" (andyhalford@sc-b.us) – Impersonating Standard Chartered CFO Fraudulent Domains: sc-b.us, deguardian.com 4. Official Case Reference & Agency Filings US FBI IC3: ID 94ca51c34d8946019a32129a27c1b031 Nigeria EFCC: Ref EFCC/PET/ONL/0739/2026 UAE ADGM-FSRA: App ID 58987 UK Action Fraud: Ref RF26050262522C Japan: Zama Police Station, Kanagawa Prefectural Police (Primary domestic lead) Urgent Request: Emergency preservation of server/KYC logs requested for Nest Exchange Limited (UAE) and Airtel Nigeria.
Is sc-b.us a scam?
Based on 1 report filed with ScamComplaints, sc-b.us has been flagged as a potentially fraudulent website. Victims have reported combined losses of $4,000,000.
If you're considering doing business with this website, we recommend extreme caution. Check for the warning signs of scam websites: recently registered domains, no real contact information, prices that are too good to be true, and limited payment options. Always use a credit card (for chargeback protection) rather than wire transfers, cryptocurrency, or payment apps.
If you've already been scammed by sc-b.us, file a report above to warn others and strengthen the evidence against this operation. The more reports filed, the faster fraudulent websites get shut down.