- This topic has 0 replies, 1 voice, and was last updated 2 months, 1 week ago by .
-
Topic
-
- Calculated Amount Lost: ~$4,100 USD
- Scam URL: ocex.lehiani.com
- Scam Address:
TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ 
(TRON Address for USDT)
Victim Description:
The victim reported losing approximately $4,100 USD to ocex.lehiani.com, a fraudulent crypto trading platform. The website falsely promised profitable trading opportunities, leading the victim to transfer funds in USDT to the TRON wallet address
TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ . No returns or services were provided, and communication ceased after the funds were received.Cryptocurrency Address Involved:
TRON Address:
TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ Tracking this wallet may reveal additional fraudulent transactions or other victims connected to this scam.
Domain Information:
- Domain: lehiani.com
- Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
- Registered On: January 26, 2024
- Expires On: January 26, 2025
- Updated On: January 26, 2024
- Status: clientTransferProhibited
Name Servers:
- cris.ns.cloudflare.com
- rosalyn.ns.cloudflare.com
ocex.lehiani.com, Conclusion
Approximately $4,100 USD in USDT was lost to the fraudulent platform ocex.lehiani.com, which falsely claimed to offer profitable crypto trading services. Funds sent to the TRON wallet
TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ are irrecoverable, with no promised services or returns delivered.