Reported As Possible Scam
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Search Results
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- Calculated Amount Lost: ~$4,100 USD
- Scam URL: ocex.lehiani.com
- Scam Address:
TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ 
(TRON Address for USDT)
Victim Description:
The victim reported losing approximately $4,100 USD to ocex.lehiani.com, a fraudulent crypto trading platform. The website falsely promised profitable trading opportunities, leading the victim to transfer funds in USDT to the TRON wallet address
TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ . No returns or services were provided, and communication ceased after the funds were received.Cryptocurrency Address Involved:
TRON Address:
TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ Tracking this wallet may reveal additional fraudulent transactions or other victims connected to this scam.
Domain Information:
- Domain: lehiani.com
- Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
- Registered On: January 26, 2024
- Expires On: January 26, 2025
- Updated On: January 26, 2024
- Status: clientTransferProhibited
Name Servers:
- cris.ns.cloudflare.com
- rosalyn.ns.cloudflare.com
ocex.lehiani.com, Conclusion
Approximately $4,100 USD in USDT was lost to the fraudulent platform ocex.lehiani.com, which falsely claimed to offer profitable crypto trading services. Funds sent to the TRON wallet
TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ are irrecoverable, with no promised services or returns delivered.Scam Alert: Fake Investment Site and Fraudulent Instagram Contact
Description: The website ocex.lehiani.com is linked to a scam offering fraudulent investment opportunities. Victims are often approached via social media by scammers using fake profiles. In this case, a person named Amy (Xin Yu), claiming to be Chinese, contacted the victim through Instagram and encouraged them to invest. The associated wallet address is:
BTC Wallet:
TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ If you’ve been contacted by this person or encountered this website, avoid making any investments or sharing personal information. Scammers frequently use social media to gain trust and exploit victims. Always verify the legitimacy of investment offers and report suspicious activity. Stay safe and vigilant