Calculated Amount Lost: ~$2,000 USD

Scam URL: whitestar-realestatework.com

Scam Addresses:

TRON Address: TFsr2SjJa157QrS45yYNCbvWFT8F2vUdKy
TRON Address: TAKd9JJ4jBXQVfSDzbsAr9cY4GDcWcV9je

Victim Description

The victim reported losing approximately $2,000 USD to Whitestar-realestatework.com, a fraudulent platform claiming to offer real estate opportunities and MLM investment schemes. The website falsely promised high returns and lucrative real estate deals. Victims transferred funds in cryptocurrency (TRON) to the addresses TFsr2SjJa157QrS45yYNCbvWFT8F2vUdKy and TAKd9JJ4jBXQVfSDzbsAr9cY4GDcWcV9je but received no services or returns.

Cryptocurrency Addresses Involved

TRON Address: TFsr2SjJa157QrS45yYNCbvWFT8F2vUdKy

TRON Address: TAKd9JJ4jBXQVfSDzbsAr9cY4GDcWcV9je

Tracking these wallets may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information

Domain: whitestar-realestatework.com
Registrar: Dominet (HK) Limited
Registered On: November 13, 2024
Expires On: November 13, 2025
Updated On: November 13, 2024

Name Servers:

ns7.alidns.com
ns8.alidns.com

Registrant Contact

State: State of California
Country: United States

Conclusion

The victim lost approximately $2,000 USD to the fraudulent platform Whitestar-realestatework.com, which falsely claimed to offer real estate and MLM opportunities. Funds sent to the TRON wallet addresses TFsr2SjJa157QrS45yYNCbvWFT8F2vUdKy and TAKd9JJ4jBXQVfSDzbsAr9cY4GDcWcV9je are irrecoverable, with no services or returns delivered.