• Calculated Amount Lost: ~$1,480 USD
• Scam URL: cdonnsauw.xyz
• Scam Address: TJsrLwkUvSMTY3ZZkg8S7rMXpL5HezJE3T (TRON Address for USDT)

Victim Description:

The victim reported losing approximately $1,480 USD to Cdonnsauw.xyz, a fraudulent investment platform. The website falsely promised high returns on investments, convincing the victim to transfer funds in three separate USDT transactions to the TRON wallet address TJsrLwkUvSMTY3ZZkg8S7rMXpL5HezJE3T:

1. 464 USDT
2. 502 USDT
3. 505 USDT

After transferring the funds, no returns were provided, and communication with the platform ceased, confirming the scam.

Scam Tactics:

1. Fake Investment Platform:
   Cdonnsauw.xyz posed as a legitimate investment platform, offering false promises of high and rapid returns.
2. Unrealistic Profit Promises:
   Victims were lured with guarantees of unrealistic profits, creating a false sense of security.
3. Cryptocurrency Payments:
   Payments were requested in USDT on the TRON network, taking advantage of blockchain anonymity to obscure fraudulent transactions.
4. No Returns or Communication:
   Once the funds were transferred, the scammers ceased communication and failed to deliver any promised returns or services.

Cryptocurrency Address Involved:

• TRON Address: TJsrLwkUvSMTY3ZZkg8S7rMXpL5HezJE3T

Tracking this wallet may help uncover additional fraudulent transactions or other victims connected to this scam.

Domain Information:

• Domain: cdonnsauw.xyz
• Registrar: Gname.com Pte. Ltd.
• Registered On: November 25, 2024
• Expires On: November 25, 2025
• Updated On: November 30, 2024

Name Servers:

• a.share-dns.com
• b.share-dns.net

Conclusion

The victim lost approximately $1,480 USD to the fraudulent platform Cdonnsauw.xyz, which falsely claimed to offer profitable investments. Funds sent to the TRON wallet TJsrLwkUvSMTY3ZZkg8S7rMXpL5HezJE3T are irrecoverable, with no returns or services provided.