This report details a fraudulent trading scam linked to the website cyberhelp.live, which has lured victims into making large deposits under the guise of a trading platform. The scam specifically targets USDT (Tether) deposits, promising returns on cryptocurrency investments. One victim has reported a total loss of $5,486.00, after transferring substantial amounts of USDT to various fraudulent wallet addresses. Once the funds were sent, the platform became unresponsive, and withdrawals were blocked.

Scam Type:

• Fake Trading Platform
• Promises of high returns on USDT investments
• No ability to withdraw funds after deposit

Receiving Wallet Addresses:

USDT (Tether):

• 0xcd15551684eed4b7cc8f833bec50895daf606d77 (501.36 USDT)
• 0xf9170070f80018b3b60f4f0c8128a77de58e4dab
• 851.79 USDT
• 3,353.84197 USDT
• 277.13 USDT
• 0x63fb366f489fbb4d728c57bc34d01501e86282f4 (500.21 USDT)

Total Reported Loss:

• USDT Deposited: Total 5,484.33197 USDT
• Calculated USD Loss: $5,486.00

Domain Information:

• Domain Name: cyberhelp.live
• Registrar: Not Available
• Registration Date: Not Available
• Expiration Date: Not Available

Nature of Scam:

The scam operates by misleading users into investing substantial amounts of USDT on a platform promising high returns through trading. Once the funds were deposited into the provided wallet addresses, the platform became inaccessible, and the users could no longer withdraw their funds, which were effectively stolen. The total loss reported by a single victim is approximately $5,486.00.