Scam Name: NDTTime.org Cryptocurrency Scam

Calculated Amount Lost: $44,489 USD
Scam URL: ndttime.org

Victim Description:
The victim lost $44,489 USD after engaging with a cryptocurrency platform called ndttime.org. Initially, the victim participated in NFT staking on the platform, which allowed them to stake NFTs in exchange for USDT (Tether). The victim’s balance grew to 135,000 USDT, but upon checking the account later, everything had vanished, and their account showed a negative balance.

Scam Tactics:
NFT Staking Scam:
The victim was lured into staking NFTs on ndttime.org, where they likely earned rewards or interest on their NFT investments. This is a typical scheme used by scammers to make the platform appear legitimate and attract more investors. They show seemingly positive returns to entice victims to stake larger amounts.

Fake Platform:
The website ndttime.org likely presented itself as a legitimate platform where users could stake NFTs and earn cryptocurrency. After the victim staked their NFTs and accumulated USDT, the scammers drained the account, leaving it in a negative balance.

Sudden Account Vanishing:
This is a common feature of scams. After a victim deposits or stakes funds, they may appear to earn rewards or profits, only for the account to be drained or manipulated to show a negative balance. This leaves the victim with nothing and no way to recover their funds.

Blockchain Transfer:
The funds were transferred to the following Ethereum wallet addresses, where the scammers likely withdrew or laundered the funds.

Scammer’s Address:
Receiving Wallet Address:

• 0x96907c1e53c6b3f5f49e8ccd101468692bd3aef5
• 0x15dfe9d4d41d4f675c3ba9cc03da746e5da74fbd

Conclusion:
The victim lost $44,489 USD in a scam related to NFT staking on ndttime.org. The platform appeared to be a legitimate way to earn cryptocurrency, but the victim’s funds were stolen after accumulating a significant amount of USDT. The victim should report the incident to authorities, track the stolen funds through blockchain explorers, and consult with a legal expert to explore recovery options.