On November 15, 2024, we received a report about a scam involving a loss of $8,647. The victim was contacted by a company called “Fortnight,” which offered an online job rating applications with the promise of earning profits. To withdraw these earnings, the victim was required to complete numerous tasks and, at times, transfer USDT to the scammers to cover a negative account balance. The victim ended up repeatedly recharging their account, ultimately losing all their savings before realizing it was a scam.

The blockchain addresses associated with the scam are TMcv36vMhvxPB3pQaYatC6pEx1F3ezvFbo and TPtCfVzDCewgaihUrGw1thz6x8nuioPjFP.

The fraudulent website used was fortnight-sdm.com.

This case underscores the dangers of online job scams that require upfront payments or continuous financial investments.