• Calculated Amount Lost: ~$1,900 USD
• Scam URL: farfetch-shop.dev

Scam Addresses:

• TRON Address: TGBySPdL1WboTaYdaZXBowS7WbGD3Wtkf5
• TRON Address: TELHwcemxPEyDQ1v6BvAJdFnUKapKALjQQ

Victim Description:

The victim reported losing approximately $1,900 USD after engaging with Farfetch-shop.dev, a fraudulent trading and investment platform. The scammers falsely claimed to offer lucrative returns on investments, prompting the victim to transfer the following amounts in USDT:

1. 1,383 USDT to TGBySPdL1WboTaYdaZXBowS7WbGD3Wtkf5
2. 497 USDT to TELHwcemxPEyDQ1v6BvAJdFnUKapKALjQQ

No returns or services were provided, and communication ceased, confirming the scam.

Domain Information:

1. Domain: farfetch-shop.dev
2. Registrar: GoDaddy.com, LLC
3. Registered On: December 3, 2024
4. Expires On: December 3, 2025
5. Updated On: December 8, 2024

Name Servers:

1. ns03.domaincontrol.com
2. ns04.domaincontrol.com

Conclusion

The victim lost approximately $1,900 USD to the fraudulent trading and investment platform Farfetch-shop.dev. Funds sent to the TRON wallet addresses TGBySPdL1WboTaYdaZXBowS7WbGD3Wtkf5 and TELHwcemxPEyDQ1v6BvAJdFnUKapKALjQQ are irrecoverable, with no services or returns provided.

Receiving Address: TELHwcemxPEyDQ1v6BvAJdFnUKapKALjQQ (Tron Blockchain)
Scam Type: Fake E-Commerce Website
Fraudulent Website: farfetch-shop.dev