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Fraudulent Cryptocurrency Addresses Reported On December 18, 2024 at 11:47 am

Agodapromotions.top Fake Trading and Investment Scam

Anonymous

    Victim Description

    The victim reported losing approximately 1,309 USDT (valued at $1,300 USD) after engaging with the fraudulent trading and investment platform Agodapromotions.top. The platform falsely promised high returns on investments, enticing the victim to send USDT via TRON to the address

    TDna2TU3bkt8gcLVGMp1vwdFEaEfLiYwyu 📋

    . No returns were received, and the victim was unable to recover their funds or contact the platform, confirming its fraudulent nature.

    Cryptocurrency Address Involved:

    TRON Address (USDT):

    TDna2TU3bkt8gcLVGMp1vwdFEaEfLiYwyu 📋

    Domain Information:

    • Domain: agodapromotions.top
    • Registrar: Domain International Services Limited
    • Registered On: November 12, 2024
    • Expires On: November 12, 2025
    • Updated On: November 12, 2024

    Name Servers:

    • ashley.ns.cloudflare.com
    • bart.ns.cloudflare.com

    Conclusion:

    The victim lost approximately 1,309 USDT (~$1,300 USD) due to the fraudulent trading and investment platform Agodapromotions.top. The funds sent to the TRON address

    TDna2TU3bkt8gcLVGMp1vwdFEaEfLiYwyu 📋

    are now irrecoverable, and no promised returns were provided.

     

     

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