A fake investment platform, coindancy.com, has been linked to a large-scale scam that resulted in a total loss of 2,891.81 USDT across multiple victims. The platform falsely promised high returns on cryptocurrency investments, luring victims into sending significant amounts of USDT to the TRON addresses TMq2RHSjRexs4aWKNhdYaNx681MubUEFEs and TYbpxxdhuiEt4788hE1YGVnuKYB1NuT1NB. After transferring the funds, the victims were left with no way to recover their money.

Amounts Lost:

• 835.14 USDT
• 1,016.25 USDT
• 1,040.42 USDT

(Total loss: 2,891.81 USDT)

Scam Breakdown

• Fake Investment Platform – coindancy.com
  Victims were attracted to coindancy.com, a fraudulent website that posed as a legitimate investment platform. The site offered enticing promises of high returns, tricking investors into sending large amounts of USDT.
• TRON Address Transfers
  Victims were instructed to send their funds to the TRON addresses TMq2RHSjRexs4aWKNhdYaNx681MubUEFEs and TYbpxxdhuiEt4788hE1YGVnuKYB1NuT1NB, where they lost a total of:

1. 835.14 USDT
2. 1,016.25 USDT
3. 1,040.42 USDT

• No Returns, Disappearing Platform
  After sending the money, victims found that coindancy.com provided no returns, and the platform became unresponsive. The scammers behind the website vanished, leaving the victims without any way to recover their funds.

Conclusion:

The TRON addresses TMq2RHSjRexs4aWKNhdYaNx681MubUEFEs and TYbpxxdhuiEt4788hE1YGVnuKYB1NuT1NB are connected to the fake investment platform coindancy.com, which has scammed multiple victims out of nearly 2,900 USDT. Always be cautious when dealing with online investment platforms that promise high returns and require cryptocurrency payments. Verify the legitimacy of platforms before transferring funds and report any suspicious activity to the appropriate authorities.