Reported As Possible Scam
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Search Results
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URL of Scam: [techtradeasset.com]
Cryptocurrency Wallet Addresses:- Ethereum (USDT contract address):
0xdac17f958d2ee523a2206206994597c13d831ec7 
- XRP:
rPi18tPnfe8gTrVaSUEZ8W2wuAt71PyD1V
Amount Lost: Approximately $600
Description
The website techtradeasset.com has been identified as a fraudulent forex and cryptocurrency trading platform, falsely promising investors unrealistic profits. A user reported losing $600, after being lured by claims of guaranteed high returns and effortless income through the platform’s trading services.
Techtradeasset.com presents itself as a professional investment platform, boasting about advanced trading algorithms, expert analysis, and daily profits from forex and crypto markets. Victims are enticed to deposit funds into provided wallets, with promises of fast-growing returns and seamless withdrawals.
After funds are deposited, victims see manipulated dashboards that falsely display increasing profits. However, when users attempt to withdraw their earnings, they encounter familiar scam tactics: fake errors, withdrawal delays, or demands for additional payments such as processing fees or account verification charges. Despite fulfilling these extra demands, no funds are ever released, and the platform becomes unresponsive.
This operation follows a common pattern of advance-fee fraud paired with fake trading platforms, designed to extract as much money as possible from victims before disappearing entirely.
Open-Source Intelligence Analysis
Domain and Hosting Information
- Domain: techtradeasset.com
- Registered On: January 17, 2025
- Expires On: January 17, 2026
- Updated On: January 17, 2025
- Status: client transfer prohibited
- Name Servers:
- ns1.dns-parking.com
- ns2.dns-parking.com
Registrar Information
- Registrar: Global Domain Group LLC
- IANA ID: 3956
- Abuse Phone: +1 (805) 394-3992
Registrant Contact
- Organization: Global Domain Group Privacy Service
- Street: 411 W. Esplanade Drive #1001
- City: Oxnard
- State: California
- Postal Code: 93036
- Country: US
- Phone: +1.8055000484
Red Flags Identified
- Guaranteed high returns from forex and crypto investments
- Fake trading dashboards showing fabricated earnings
- Additional payment demands for withdrawals
- Concealed operator identity using privacy services
- No legitimate regulatory licenses or business registration
Conclusion
techtradeasset.com is a fraudulent trading and investment platform designed to deceive users with promises of guaranteed profits. The platform’s use of fake dashboards and repeated demands for additional payments expose its true nature as a scam. Investors are strongly advised to stay away from such unverified platforms, thoroughly research any investment opportunity, and report fraudulent activities to prevent others from becoming victims.
Receiving Addresses:
- 0xdac17f958d2ee523a2206206994597c13d831ec7 (Ethereum)
- 0xc0a10aa71a39ab9dd51f9974890e2c980f1ff8ef (Ethereum)
Scam Type: Investment Scam
Details: The above addresses have been linked to fraudulent activities claiming unrealistic financial gains in crypto investments. Ensure to engage with verified and reliable sources before committing any funds.
Receiving Address:
- 0xdAC17F958D2ee523a2206206994597C13D831ec7 (Ethereum)
Investment Type: Investment Scam
Description: This scam involves a fraudulent investment platform linked to the website ktyhf.top. Victims are deceived with promises of high returns, often shown fabricated profit dashboards to lure further investments.
Scam Alert: Investment Scam Linked to Multiple Ethereum Addresses
Type of Scam: Investment
Ethereum Addresses Involved:
0xC903CF62148C2AB8A4ebb36ee6f209F01Fb2e9A3
0xAc99dCD0e23CdA7588f56F72cE3505Dc857628A3
0x92155Bb0B990447Eb99c79a67Db40d6832dA9FB8
0x1F3c54Ce77FEFeCad796bCb87AE2b6bD1FA00143
0xca1Ada5f917f9cF02d27CeF4d074ab3aFfa0a241
0xd12A1D49E2D202854a103e30bee7c9576937F08D
0x99414921c212010e90e6de5efa719099d6a14a1e
0xdAC17F958D2ee523a2206206994597C13D831ec7 Details: The Ethereum addresses listed above are linked to an investment scam where individuals are enticed to invest funds under the promise of high returns. Typically, these promises are fraudulent, and the investments do not yield the advertised results, leading to significant financial losses for investors.
Warning: Avoid sending funds or making investments linked to these addresses. Always conduct thorough research and seek independent verification before committing funds to any investment opportunity, especially those involving cryptocurrency, which are often less regulated and susceptible to scams.
Type of Scam: Investment
Receiving Addresses:
- 0x82cee8e7bca91bf03e2002cee4c1f4159e60986c
- 0x0671f92c5f7bb4c0ba076b2eb2b10143b8e1cc70
- 0xdac17f958d2ee523a2206206994597c13d831ec7
Details: The website bikingidn.com is involved in an investment scam, using the Ethereum and other cryptocurrency wallet addresses listed above to illicitly collect funds. This platform falsely advertises high returns on investments to lure users into transferring their assets without any legitimate underlying investment strategies. Avoid any interaction with bikingidn.com and report any suspicious transactions involving these addresses to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing.
Type of Scam: Investment
Receiving Addresses:
Details: The website yield-farming.world is involved in an investment scam, using the Ethereum wallet addresses listed above to illicitly collect funds. This platform falsely advertises lucrative opportunities in yield farming and cryptocurrency investments to lure users into transferring their assets without any legitimate underlying investment strategies. Avoid any interaction with yield-farming.world and report any suspicious transactions involving these addresses to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing.
Type of Scam: Investment
Receiving Addresses:
Details: The website asxwallet.xyz is implicated in an investment scam, using the Ethereum wallet addresses listed above to fraudulently solicit funds from investors. This platform claims to offer high-yield investment opportunities in cryptocurrency but is primarily designed to deceive users and siphon off their assets. Avoid any interaction with asxwallet.xyz and report any suspicious transactions involving these addresses to the authorities. Always verify the credibility of any financial platform extensively before investing or providing personal information.
Type of Scam: Investment
Receiving Addresses:
- 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
- 0xdac17f958d2ee523a2206206994597c13d831ec7
- 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Details: The website mdexep.com is implicated in an investment scam, using the Ethereum and other cryptocurrency wallet addresses listed above to fraudulently solicit funds from investors. This platform claims to offer high-yield investment opportunities in cryptocurrency but is actually designed to deceive users and siphon off their assets. Avoid any interaction with mdexep.com and report any suspicious transactions involving these addresses to the authorities. Always verify the credibility of any financial platform extensively before investing or providing personal information.
Receiving Address:
Type of Scam: Phishing
Details: The website th666.monster is associated with a phishing scam, using the wallet address listed above to steal funds from victims. Avoid engagement and report any suspicious activity to relevant authorities.
Receiving Address:
Type of Scam: Phishing
Details: The website nyse.shop is associated with a phishing scam, using the wallet address listed above to steal funds from victims. Avoid engagement and report any suspicious activity to relevant authorities.
Scam URL: mobile.ttecy.com
Amount Lost: $7,335 USD
Cryptocurrency Addresses Used:- 0x8062d4ad164dd226eb173fa5793cf8f8569cfed8
- 0xdac17f958d2ee523a2206206994597c13d831ec7
- 0xb9a64ac5ef65f2f531d445c46ad74aab1fab15fb
Domain Information:
Domain Name: ttecy.com
Registrar: GoDaddy.com, LLC
Registered On: 2024-02-19
Expires On: 2025-02-19
Updated On: 2024-06-02
Status: clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Name Servers: ns1.thednscloud.com
ns2.thednscloud.comScam Overview:
The victim lost $7,335 USD due to a cryptocurrency scam involving mobile.ttecy.com. The scam operated on a platform that falsely presented itself as a legitimate trading service for ERC20 tokens. The victim purchased $4,000 worth of ERC20 tokens using a credit card cash advance on December 16, 2022, with the intention of trading on the platform.After depositing the funds, the victim encountered issues withdrawing their money. The platform placed multiple barriers, including requesting additional funds or fees, preventing the victim from accessing their investment. This is a typical behavior in scams that rely on persuading victims to invest more before allowing withdrawals.
Key Red Flags:
Domain Registration & Status:ttecy.com was only registered in February 2024, which is very recent. Scammers often use newly registered domains to quickly set up fraudulent platforms and abandon them after a short period. The registration status includes several prohibitive measures such as clientDeleteProhibited, which restricts actions like transferring or updating the domain. This is a tactic used to prevent immediate shutdown by authorities.
Use of Unknown Hosting Providers:
The domain is hosted by thednscloud.com—a less known hosting provider. Scammers often use obscure or lesser-known hosting services to avoid detection and reduce the chance of being flagged or taken down.
Prohibitive Domain Status:
The clientDeleteProhibited and clientTransferProhibited statuses indicate that the domain is under certain restrictions, which may prevent others from transferring or deleting it easily. These restrictions are commonly applied to prevent malicious actions, but they also suggest that the scammers are attempting to protect the domain from being taken down quickly.
Victim’s Experience:
The victim was tricked into investing $4,000 USD by purchasing ERC20 tokens and depositing them into their trading account on mobile.ttecy.com. After depositing the funds, the victim encountered issues when attempting to withdraw. The platform placed multiple barriers to accessing the funds, requesting additional fees and payments to proceed with the withdrawal process.It appears the scam involved a common tactic of “asking for more funds” or “imposing false conditions” for withdrawals after a deposit has been made. Scammers often use such tactics to ensure that victims continue to invest more money without ever allowing them to withdraw their original investment.
Cryptocurrency Wallets Involved:
The following wallet addresses were used in the scam:0x8062d4ad164dd226eb173fa5793cf8f8569cfed8 (likely the victim’s deposit address)
0xdac17f958d2ee523a2206206994597c13d831ec7 (possibly the address where funds are pooled by scammers)
0xb9a64ac5ef65f2f531d445c46ad74aab1fab15fb (another wallet related to the scam transactions)
Tracking these wallet addresses can provide valuable information about the movement of the stolen funds. Blockchain explorers like Etherscan or Blockchair can help trace transactions and potentially flag suspicious activity related to these wallets.Domain Analysis:
Domain Registration:
The domain was registered in February 2024, making it a very new website. This is common for scams, as fraudsters tend to use new domains to avoid detection before quickly abandoning them. A short domain lifespan allows scammers to avoid investigation before the site is flagged.
Status of Domain:
The domain has clientHold and clientUpdateProhibited statuses, indicating attempts to lock it down from being transferred or shut down. These measures suggest that the scammers may be trying to prevent any action by authorities to seize or close the website.
Name Servers:
The use of thednscloud.com name servers is another indicator that the domain may be a part of a larger network of scam websites, often used to maintain control over fraudulent operations.Recommendations:
Report the Scam:The victim should immediately report the scam to FBI Internet Crime Complaint Center (IC3), Federal Trade Commission (FTC), and cryptocurrency exchanges. Cryptocurrency exchanges may be able to flag or freeze the wallets involved in the scam, preventing further withdrawals.
Track Blockchain Transactions:The victim can track the wallet addresses used in the scam through blockchain explorers like Etherscan. This could provide insight into the movement of the funds and possibly help trace the identity of the perpetrators if they attempt to cash out the funds.
Consult Legal Professionals:It is recommended that the victim consult with legal professionals who specialize in cryptocurrency scams. Depending on the jurisdiction, some legal avenues may be available to attempt to recover the funds or pursue further action.
Security Improvements:Going forward, the victim should ensure they use secure wallets with two-factor authentication enabled. Scams like these often target people who are new to cryptocurrency, so learning more about security best practices is critical in preventing future losses.
Conclusion:
The victim lost $7,335 USD in a cryptocurrency scam involving mobile.ttecy.com, which posed as a legitimate ERC20 token trading platform. The victim deposited funds, but the platform placed various barriers to prevent them from withdrawing, including requests for additional payments.To minimize future risks, the victim should report the scam to the relevant authorities, track the cryptocurrency wallets used in the scam, and work with legal professionals to explore recovery options. Additionally, improving their understanding of cryptocurrency security practices will help protect against future scams.
URL of Scam: qagencywork.top
Type of Scam: Multiple Scams, including Pig Butchering, Fake Job Opportunities, and Impersonation Scams
Amount Lost: $66,505Victim Description:
The victim experienced multiple scams, with a total financial loss of €106,600 (approximately $66,505 USD). One of the scams, which occurred between March 5th and March 23rd, 2024, was related to the fake “Q Agency” application optimization scheme. The victim was initially asked to deposit money for tasks to optimize an application, but soon after realized that the scam was fraudulent when additional funds were requested. The victim also experienced other scams, including fake job opportunities, crypto scams involving false task completion, and impersonation schemes promising to recover lost funds.The victim reports that during the course of these scams, they were constantly manipulated by scammers posing as legitimate organizations and individuals. These individuals used various forms of communication, including temporary phone numbers and remote access applications like Iperium, to further deceive the victim into depositing more money and making additional investments.
Cryptocurrency Addresses Used:
- 0x7eb727923c7418500d2452cdc9a6233b3c465dba
- 0xdAC17F958D2ee523a2206206994597C13D831ec7 (USDT address)
TXfsQtAX9gcgR6ikXX5WpodFJF3z3uiXSZ - TTVZDPymdtHsqFD254if2NSWoumBFxVHfS
- TMEnkcEApa4zUp1U414SoJ3PsHq4Gwhqfm
Open-Source Intelligence Analysis: Key Details of qagencywork.top Scam
Scam Overview:
The victim fell for a variety of scams, starting with an initial Pig Butchering scheme between December 2023 and January 2024, followed by a Q Agency scam that promised optimization tasks. The victim was instructed to deposit funds to complete tasks and unlock further profits but realized they were being asked to deposit more and more money to “unlock” funds that were never returned. These scams were accompanied by other fraudulent schemes, including app optimization scams and impersonation scams, where scammers posed as employees of well-known recovery firms, like “Capital Recover Pro” and “Europol.”The scammers continually manipulated the victim through fake promises of significant returns, fake jobs, and even fake recovery of lost funds. The victim was repeatedly tricked into sending additional payments, especially with false claims about withdrawal restrictions, and was eventually made to feel as though they had no other option but to comply.
The victim also encountered scammers who impersonated representatives from Blockchain.com and various recovery agencies, leading to additional losses.
Domain Information:
Domain Name: qagencywork.top
Registrar: Dominet (HK) Limited
Registered On: February 25, 2024
Expires On: February 25, 2025
Updated On: February 25, 2024
Status: OK (still active)
Name Servers:jill.ns.cloudflare.com
brian.ns.cloudflare.comThe domain qagencywork.top is registered relatively recently, showing that the scam is still ongoing and actively targeting victims. The domain is set to expire in 2025, and its registration is managed through Dominet (HK) Limited, a registrar that often serves suspicious sites.
Recommendations:
Report the Scam: The victim should immediately report all of these scams to local authorities and online fraud platforms like the Internet Crime Complaint Center (IC3) and the Financial Conduct Authority (FCA) in the UK, if applicable.Trace the Cryptocurrency Transactions: The victim should try to trace the cryptocurrency transactions via blockchain explorers to identify the recipients of the stolen funds and potentially recover any assets.
Consult Legal Experts: Since the victim experienced multiple scams, it’s critical they consult a legal expert who specializes in cryptocurrency fraud and online scams for potential recovery strategies.
Stop Communicating with Scammers: The victim should cease all communication with anyone who is still involved in the scam or has been impersonating legitimate organizations.
Secure Remaining Assets: If the victim still has funds in other cryptocurrency wallets or exchanges, they should immediately transfer them to a secure wallet with robust security protocols.
Report the Fraudulent Websites: Victims can help prevent others from falling for these scams by reporting the fraudulent domains to website blacklist organizations like Google Safe Browsing and PhishTank.
Conclusion:
The qagencywork.top scam is part of a series of interconnected frauds, where the victim was manipulated into depositing large sums of money under false pretenses. The scam began with an investment scheme promising high returns and escalated to other scams involving fake job opportunities, app optimization tasks, and impersonation of recovery agencies. The victim lost significant sums due to continuous manipulation and the creation of false “withdrawal fees” and “taxes.”Mdexep.com has been identified as a fraudulent platform masquerading as a legitimate cryptocurrency mining and investment service. Victims report significant financial losses after transferring funds to the platform under the pretense of secure and profitable investments. Recent investigations revealed over $303,759.68 lost through multiple transactions in USDC and USDT to associated wallet addresses.
Breakdown of Reported Transactions:
- 6/10/2022 | Cryptocurrency: USDC | Amount: $99,986.66 | Wallet Address: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
- 6/14/2022 | Cryptocurrency: USDC | Amount: $119,985.99 | Wallet Address: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
- 6/24/2022 | Cryptocurrency: USDC | Amount: $39,990.00 | Wallet Address: 0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
- 6/9/2022 | Cryptocurrency: USDT | Amount: $1,832.39 | Wallet Address: 0xdac17f958d2ee523a2206206994597c13d831ec7
- 8/1/2022 | Cryptocurrency: USDT | Amount: $39,193.33 | Wallet Address: 0xdac17f958d2ee523a2206206994597c13d831ec7
- 8/1/2022 | Cryptocurrency: USDT | Amount: $2,771.31 | Wallet Address: 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
Total Reported Losses:
- USDC: $259,962.65
- USDT: $43,797.03
How the Scam Operates
- Deceptive Claims: Mdexep.com advertises itself as a legitimate cryptocurrency mining and investment platform, offering high returns and secure operations.
- Upfront Deposits: Victims are required to transfer large amounts of cryptocurrency to participate in exclusive investment opportunities.
- No Withdrawals: Once funds are deposited, users face delays, excuses, or outright refusal when attempting to withdraw their investments or profits. Scammers often demand additional payments to “process withdrawals.”
Red Flags of Mdexep.com:
- Unregulated and unverified claims of mining operations and investment services.
- Promises of guaranteed returns, a hallmark of fraudulent schemes.
- Lack of transparency and non-existent customer support.
Mdexep.com is yet another example of how unregulated platforms exploit investors in the cryptocurrency space. Always exercise caution and conduct due diligence before engaging with online platforms.
Defl-LendingPool.com is a fraudulent website masquerading as a legitimate cryptocurrency lending and mining platform, deceiving users into depositing substantial amounts of cryptocurrency under false promises of high returns. A victim recently reported losing 13,953 USDT (Tether) to this scam on March 23, 2023, with the transaction hash ID: 0xedaae421860b59c38093fc4cf0e2f541e82377916448e3408de6f89e32856272, and wallet address
0xdac17f958d2ee523a2206206994597c13d831ec7 .The site employs classic tactics used in crypto scams, such as offering too-good-to-be-true returns on investments through purported “advanced” mining techniques. Users are lured in with promises of high yields and testimonials that appear fabricated, creating a false sense of legitimacy. Once users deposit funds, they often receive vague or unconvincing responses when attempting to withdraw, or are entirely ignored. Typically, the funds disappear with no recourse.
Defl-LendingPool.com uses sophisticated designs and terminology to appear credible, preying on the lack of transparency and regulation in the cryptocurrency market. Reviews indicate that the platform has no actual mining infrastructure and does not execute any real transactions apart from redirecting the funds to the scammers’ wallets. Users are strongly advised to avoid interacting with this platform and to conduct thorough research before committing funds to any crypto platform. Always verify authenticity through community feedback and regulatory sources to avoid falling victim to these deceptive schemes.
Qagencywork.top has been identified as a fraudulent crypto mining and investment platform. Reports indicate that this site has shut down after deceiving users and causing significant financial losses through fraudulent investment schemes.
Below are examples of reported fraudulent transactions associated with this platform:
- December 31, 2023: Transfer of 14,744.956 USDT to wallet ID 0x7eb727923c7418500d2452cdc9a6233b3c465dba .
- December 19, 2023: Transfer of 10,113.88798 USDT to wallet ID 0xdAC17F958D2ee523a2206206994597C13D831ec7 .
- January 2, 2024: Transfer of 2,160.3884 USDT to wallet ID TMEnkcEApa4zUp1U414SoJ3PsHq4Gwhqfm .
- January 5, 2024: Transfer of 9,939.0427 USDT to wallet ID TRvyNM47B9r83YjKAPaWYHWS74qZ26CCpW .
- March 27, 2024: Transfer of 3,253.7 USDT to wallet ID TNqLLFmvjhEe8EY7JWNofYdKLQWKyx5c9g .
- June 28, 2024: Transfer of 5,160 USDT to wallet ID TEK9Z3C9BwBRxR5G2uKyuhLYpDEpB9N5za .
Domain Details:
- Domain: qagencywork.top
- Registrar: Dominet (HK) Limited
- Registration Date: February 25, 2024
- Expiration Date: February 25, 2025
- Last Updated: February 25, 2024
The fraudulent activities associated with Qagencywork.top highlight the importance of vigilance when dealing with online investment platforms. Users should conduct thorough research and verify platform legitimacy through trusted and independent sources. If you have been affected by this platform, report your case to relevant authorities and consult cybersecurity experts for assistance in potential recovery.
Stay cautious, protect your assets, and prioritize financial safety.
- Ethereum (USDT contract address):