Reported As Possible Scam
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Search Results
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- Calculated Amount Lost: ~$3,050 USD
- Scam URL: smartcommerce-de.vip
- Scam Address:
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h 
(TRON Address for USDT)
Victim Description:
The victim reported losing approximately $3,050 USD after engaging with SmartCommerce-de.vip, a fraudulent platform posing as an MLM (multi-level marketing) scheme. The website falsely promised unrealistic returns on investments, leading the victim to transfer funds in USDT to the TRON wallet address
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h . The funds were sent in three separate transactions:- 1,954 USDT
- 792 USDT
- 291 USDT
Despite transferring the funds, no returns were provided, and communication ceased, confirming the scam.
Cryptocurrency Address Involved:
TRON Address:
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.
Domain Information:Domain: smartcommerce-de.vip
- Registrar: Gname.com Pte. Ltd.
- Registered On: October 4, 2024
- Expires On: October 4, 2025
- Updated On: October 9, 2024
- Status: clientTransferProhibited
Name Servers:
- nelci.ns.cloudflare.com
- maxim.ns.cloudflare.com
Conclusion
The victim lost approximately $3,050 USD to the fraudulent MLM platform SmartCommerce-de.vip, which falsely claimed to offer high returns on investments. Funds sent to the TRON wallet address
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h are irrecoverable, with no services or promised returns delivered.Title: Scam Alert: Fraudulent Activities on SmartCommerce-de.vip
Description: The website smartcommerce-de.vip is linked to a scam involving fraudulent financial transactions. Victims are contacted on WhatsApp by a woman claiming to be Carolin, who later provides another “recharge address” via Telegram. Her Telegram username is @Carolin8886. The associated wallet address is:
BTC Wallet:
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h Do not send any funds to this or any other wallet shared by these individuals. Avoid engaging with this platform or the contact and report the activity to relevant authorities to protect others. Stay vigilant!
Title: Scam Alert: Fraudulent Activity Linked to Wallet Address
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h Description: The wallet address
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h is linked to fraudulent activity. If you have been asked to send funds to this address, it is important to exercise extreme caution, as it may be associated with a scam. Always verify the legitimacy of any transactions or platforms before sending funds.If you encounter suspicious activity involving this wallet address or any platform related to it, report it immediately to help protect others from potential fraud. Stay vigilant and safeguard your assets!