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Fraudulent Cryptocurrency Addresses

Ocex.lehiani.com Fake Crypto Trading Website

Anonymous

    Victim Description:

    The victim reported losing approximately $4,100 USD to ocex.lehiani.com, a fraudulent crypto trading platform. The website falsely promised profitable trading opportunities, leading the victim to transfer funds in USDT to the TRON wallet address

    TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ đź“‹

    . No returns or services were provided, and communication ceased after the funds were received.

    Cryptocurrency Address Involved:

    TRON Address:

    TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ đź“‹

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

    Domain Information:

    • Domain: lehiani.com
    • Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
    • Registered On: January 26, 2024
    • Expires On: January 26, 2025
    • Updated On: January 26, 2024
    • Status: clientTransferProhibited

    Name Servers:

    • cris.ns.cloudflare.com
    • rosalyn.ns.cloudflare.com

    ocex.lehiani.com, Conclusion

    Approximately $4,100 USD in USDT was lost to the fraudulent platform ocex.lehiani.com, which falsely claimed to offer profitable crypto trading services. Funds sent to the TRON wallet

    TSG6ibCjJ2r23qfqv9ZRyCU2Ko2KqRbgDJ đź“‹

    are irrecoverable, with no promised services or returns delivered.

     

     

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