Reported As Possible Scam
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| Address Info | Transaction Details |
|---|---|
| OVERVIEW: Type: account Balance: 15000000000000000 Transaction Count: 2054 Expanded View: Expanded View:
- Type: account - Script Hex: - Balance: 15000000000000000 - Balance USD: 28.6095 - Received: satoshis - Received USD: $517095.3356 - Spent: satoshis - Spent USD: $519479.2284 - Output Count: - Unspent Output Count: - First Seen Receiving: 2024-10-08 19:00:47 - Last Seen Receiving: 2025-02-28 18:13:35 - First Seen Spending: 2024-10-10 04:04:35 - Scripthash Type: - Transaction Count: 2054 |
- Number of Transactions: 2054 - Recent Transactions: - 0x2229891fa54fa8e40524e13e26d3695bbcd03dbf047f11fc553f2ccc387bf402 - 0x76a815c916b66118c370e319ec70025c6f99476baf158052c535ef6d69de1096 - 0xf6192b5dc4b5e2b18566136424a41cf6efd0a1f6effad20f090c41b7c9341a5f - 0x95e4a5bf4b27667d5dc0e1e19fdca4c74b673747df6d44da54af35d5a2a18470 - 0x702786d695ab4164d0834b13b8267e4449e178bc1fd3641da8df3e0852b69b8e - All Transactions: - All Transactions:
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Search Results
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URL of Scam: Tnfl.cc
Cryptocurrency Wallet Address:
Ethereum Wallet Address:
0x87652aFA179aF91dcC340Ba199173377D3d25d84 
Amount Lost: Approximately $7,000
Description: Tnfl.cc is a fraudulent cryptocurrency trading and investment platform that falsely promises high returns on investments. Victims are lured into transferring funds to the platform, but no legitimate services or profits are provided. One user reported a financial loss of $7,000 through this scam. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Tnfl.cc
Current Website: Tnfl.cc falsely advertises itself as a legitimate trading platform. It uses deceptive marketing tactics to exploit unsuspecting users and collect funds under false pretenses.
Domain and Hosting Information:
- Domain: tnfl.cc
- Registrar: Gname.com Pte. Ltd.
- Registered On: 2023-08-31
- Expires On: 2025-08-31
- Updated On: 2024-09-01
- Status: clientTransferProhibited
Registrant Contact:
- State: Oregon
- Country: United States (US)
Reported Issues:
- Victims are misled by promises of high returns on crypto investments.
- Funds transferred to the Ethereum wallet address are unrecoverable.
- The platform operates without transparency, legitimacy, or regulatory oversight.
Key Recommendations for Users:
- Avoid Engagement: Refrain from transferring funds or interacting with tnfl.cc or similar unverified platforms.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading platforms.
Tnfl.cc Conclusion:
Tnfl.cc is a fraudulent operation posing as a cryptocurrency trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.
URL of Scam: Tnfl.cc
Cryptocurrency Wallet Address:
Ethereum Wallet Address:
0x87652aFA179aF91dcC340Ba199173377D3d25d84 Amount Lost: Approximately $7,000
Description: Tnfl.cc is a fraudulent cryptocurrency trading and investment platform that falsely promises high returns on investments. Victims are lured into transferring funds to the platform, but no legitimate services or profits are provided. One user reported a financial loss of $7,000 through this scam. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on Tnfl.cc
Current Website: Tnfl.cc falsely advertises itself as a legitimate trading platform. It uses deceptive marketing tactics to exploit unsuspecting users and collect funds under false pretenses.
Domain and Hosting Information:
- Domain: tnfl.cc
- Registrar: Gname.com Pte. Ltd.
- Registered On: 2023-08-31
- Expires On: 2025-08-31
- Updated On: 2024-09-01
- Status: clientTransferProhibited
Registrant Contact:
- State: Oregon
- Country: United States (US)
Reported Issues:
- Victims are misled by promises of high returns on crypto investments.
- Funds transferred to the Ethereum wallet address are unrecoverable.
- The platform operates without transparency, legitimacy, or regulatory oversight.
Key Recommendations for Users:
- Avoid Engagement: Refrain from transferring funds or interacting with tnfl.cc or similar unverified platforms.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading platforms.
Tnfl.cc Conclusion:
Tnfl.cc is a fraudulent operation posing as a cryptocurrency trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.
URL of Scam: Not provided (pending further details)
Cryptocurrency Wallet Address:
- Ethereum Wallet Address: 0x87652aFA179aF91dcC340Ba199173377D3d25d84
Amount Lost: Approximately $2,800
Transaction Details:
- 0.12307 ETH
- 0.45776 ETH
- 0.95178 ETH
Description: A user reported being scammed through a fraudulent cryptocurrency investment scheme. The scam lured victims with promises of high returns on investments but delivered no legitimate services or returns. Funds totaling approximately $2,800 were transferred to the specified Ethereum wallet address. Unfortunately, the scam URL was not provided for further investigation.
Open-Source Intelligence Analysis: Investigative Report on Fake Crypto Investment Scam
Current Details: While the specific scam URL has not been provided, the operation appears to involve deceptive practices to solicit cryptocurrency investments. Victims are lured with false promises of profits and end up losing their funds.
Reported Issues:
- Victims are deceived by fake investment schemes.
- Funds transferred to the Ethereum wallet address are unrecoverable.
- The operation lacks legitimacy, transparency, or regulatory compliance.
Key Recommendations for Users:
- Avoid Engagement: Do not transfer funds to unverified wallet addresses or platforms offering unrealistic returns.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Provide all relevant details, including transaction records.
- Await Additional Information: If the scam URL or further details become available, report them to aid in the investigation.
Conclusion:
This report highlights a fake cryptocurrency investment scam involving significant Ethereum losses. Further information about the associated URL would be helpful for comprehensive investigation and action. Public education campaigns are critical to help individuals recognize and avoid similar scams.