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Reported As Possible Scam

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  • Manju Ram
    Participant

      LENCoin Tech Corp (LNN Trading Center), associated with the link tf.xiongcxr.com, has been identified as a fraudulent crypto trading platform. Despite presenting itself as a reputable trading center, the platform operates solely to deceive users and steal their investments. This platform is another example of how scammers exploit crypto users with false promises and misleading practices.

      User Reports: Significant Losses in Cryptocurrency:
      A user reported losing significant funds after engaging with LENCoin Tech Corp (LNN Trading Center). The total loss included 509.2594 USDC and 0.14428 ETH.

      These funds were sent to the crypto receiving address 0x6a03f03ab5a633316bd1864823f0bd54e7c3fc01 📋 . Once the payments were made, the user was unable to withdraw their investments, and all attempts to reach out for assistance were ignored.

      Deceptive Practices and Common Scam Tactics:
      LENCoin Tech Corp (LNN Trading Center) employs a range of tactics to build trust and lure users into making deposits. These include:

      Professional-Looking Platforms: The site or associated services may have a polished and legitimate appearance, misleading users into thinking it is safe.
      Promised High Returns: Scam platforms often promise returns that seem too good to be true, preying on users’ desire for quick profits.
      Blocked Withdrawals: Once users deposit funds, they find that withdrawals are blocked, with excuses ranging from “verification issues” to demands for additional fees.
      Unresponsive Customer Support: When issues arise, users face silence, revealing the fraudulent nature of the operation.

      Red Flags and Warning Signs:
      Unrealistic Promises: If a platform promises exceptionally high returns with minimal risk, it is likely a scam.
      Crypto Payments: Scams often request payments in cryptocurrency due to the difficulty in reversing transactions.
      Lack of Transparency: The absence of detailed information about the platform’s founders, management team, and regulatory status is a clear indicator of potential fraud.

      Conclusion:
      LENCoin Tech Corp (LNN Trading Center), as linked to https://tf.xiongcxr.com/Ejixb, is a fraudulent platform that has already led to significant financial losses for at least one user, totaling 509.2594 USDC and 0.14428 ETH. If you come across this or similar platforms, avoid engaging with them, refrain from making deposits, and report the site to the relevant authorities. Sharing this information can help others avoid falling victim to these scams.

      Admin
      Keymaster

        After receiving a troubling complaint about a scam involving the website tf.xiongcxr.com, operated under LENCoin Tech Corp (LNN Trading Center), we decided to write this review.

        The victim, already facing financial difficulties, reported losing $1,500 in cryptocurrency through two transactions from Coinbase and one from Kraken.

        All funds were sent to the receiving address 0x6a03f03ab5a633316bd1864823f0bd54e7c3fc01 📋 . We aim to provide a detailed analysis of this case to help others avoid falling victim to this scam.

        tf.xiongcxr.com

        Receiving Address: 0x6a03f03ab5a633316bd1864823f0bd54e7c3fc01 📋

        This Ethereum receiving address, 0x6a03f03ab5a633316bd1864823f0bd54e7c3fc01 📋 , is directly linked to the scam we’re investigating. The address has a small balance of ETH, and its transaction history reveals activity that aligns with the complaint we received.

        Notably, the address recently received and sent significant amounts of USDC, including a transaction for 1,006.33 USD on August 4, 2024, and several smaller ETH transactions.

        These transactions are characteristic of scam operations where funds are quickly moved to obscure the trail. Such movements raise clear red flags, reinforcing the likelihood that this address will be used for fraud.

        Domain Analysis: Xiongcxr.com

        The domain xiongcxr.com was registered on March 18, 2024, through Xiamen 35.com Information Co., Ltd., with its registrant in Yue Yang Shi, Hunan, China. The domain’s registration details indicate a relatively new website, and it is set to expire on March 18, 2025. This short lifespan and the recent registration date are common indicators of potentially fraudulent activity, as scammers often use newly registered domains to avoid detection.

        The site is hosted on Cloudflare servers, which are frequently used to obscure the actual hosting location. While this tactic is not inherently malicious, it can be a red flag when combined with other suspicious factors. The domain’s global traffic rank is low, with an estimated 6.6K visits and a short average visit duration of 9 minutes and 41 seconds. The bounce rate of 29.38% suggests that visitors may not be finding what they were promised, which is another sign of potential scam activity.

        SEO analysis shows that xiongcxr.com has an authority score of only 2, which is extremely low. The site has virtually no organic search traffic, indicating it relies heavily on other means, such as direct links or paid advertisements, to lure visitors. The domain has a handful of backlinks, mostly from low-quality sources, further casting doubt on its legitimacy.

        The recent registration, low traffic, engagement metrics, and poor SEO signals suggest that xiongcxr.com is likely operating with fraudulent intent.

        tf.xiongcxr.com Review

        The website tf.xiongcxr.com, under the name Wangwang Super Signature, presents itself as a platform providing a range of services for application developers, including iOS and Android app development, packaging, and distribution. However, several aspects of the site raise serious concerns about its legitimacy.

        First, the contact information provided on the site is sparse and highly suspicious. The website lists a QQ contact number as “1” and includes a vague mention of a “Company Address” without providing a physical address. Additionally, the site refers users to cooperation emails but only provides placeholder text (“Cooperation Email: 2”), which is another red flag. This lack of transparency is expected in fraudulent websites, where minimal or misleading contact information is provided to avoid traceability.

        Furthermore, the site features several policies and terms that heavily emphasize the user’s responsibility and absolve the company of liability. The extensive legal disclaimers and the emphasis on compliance with national laws, particularly those related to online content and cybersecurity, seem more focused on protecting the operators from legal action than providing a legitimate service.

        The site also includes warnings about telecommunications fraud, which is ironic given the platform’s suspicious nature. The overall presentation, coupled with the lack of concrete contact details and the heavy-handed legalese, strongly suggests that this site may be operating as a scam, potentially exploiting developers looking for legitimate services.

        The Bottom Line Regarding tf.xiongcxr.com

        After thoroughly reviewing tf.xiongcxr.com, it becomes increasingly clear that this site is highly likely to be a scam. The suspicious registration details, the lack of transparent contact information, and the numerous red flags within its terms and policies all point to a platform designed to deceive rather than deliver legitimate services. While it presents itself as a resource for developers, its lack of credibility and warning signs make it a risky venture. We strongly advise avoiding any interactions or transactions with this site.

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