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Topic
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Scam Type: Fake Job / Task-Based Investment Scam
Website: spotlerkam.com
Status: Active – Multiple wallet addresses linked
Reported Wallets:TRON (TRC20) Wallets:
TUugHFNoZEHUDdMY2mTzw1n1bMcRfeYrMm
,
TXeGfxQVHMGUzCmJNNTizyecqFkZyBijaF
,
TKRmRVewKBWTTAWunPTkhb9mcEZbFrviPu
,
TYwrKdYk3wGoZR8zHq9Cn2VxH97i1oF5t5
(repeated),
THRSTLzzEPV3y8y6MB1RcWmBG5udoSoXqP
(repeated),
TS4MwDFcsDAPmkV6i2QmcRSeumikoy96a6
,
TUt83p75pLg62eA7gKPFtMDEbECbu1xXCL
,
TYYxH714cGtxp88irJdpgRN4FLMVuwH58P
,
TJm34QYguJmhbR1QqMLfiPN1dJVL35gavx
,
THMai9z35n52fb41MdgLk8y5AU3sD3xk8e
,
TSww4vYJsrAa4B3eS1CYpR6CQRyLEzXWWA
,
TSruVTWuKiFEGy3CR2ExcVfBUaHGRKLi7k
,
TRxcVxLvw4DFqtBghPr3Se152Yn2W1g29R
,
TCgVgogbPkZ4cjDVYT7pNwbAQDGN9XGH8R
,
TPvhoztAhm7XFcuKiJe5z8aWN8cy9E3CMm
,
TL6FiXVkJJo27XtQa3vqeXBdaQw9Ev9tB1
(repeated),
TRPUnkXaqWAScz4wXKgy5VS2cCEDj4sGHJ
Ethereum Wallets:
0x5565B6e7ED25F7F9cae05A39ECB924F997aa9620
,
0x3cf245143FD19a896A405146385309ca5540dc61
,
0xd914E1116532F4aEdceAEfb27a61153BFD58a3d7
,
0xdfE0be104c38712d622d4fFCC39f687120840063
,
0x94eA01083A8BA755882dc92a77515d7DB9BdDa51
,
0x872E58332a031b9C7E12425D7d9eC80E3330b1C7
,
0xD597BB921A7c51B65454cd358A1F2cC5EbCe3580
,
0x70c8d7ae99330708f55a48bc210f059c8cb6e3ad
Description:
The platform spotlerkam.com operates as a fake job investment scam, luring victims with remote “task” opportunities, often related to boosting engagement or completing paid work. As users proceed, they are pressured to invest increasing amounts of cryptocurrency to continue or upgrade their earning level. Eventually, all withdrawal attempts are blocked, and victims are told to deposit more funds under the guise of taxes, fees, or account verifications. This scam uses multiple wallet addresses to collect payments from unsuspecting users across various blockchains.