Scam Details:
TSE-OTC promised profitable returns on cryptocurrency investments but instead absconded with the victim’s 2.922 USDT, valued at $20,751. After the funds were transferred to the provided cryptocurrency address, the victim found no way to recover the investment or contact the platform.

Domain Information Analysis:

Domain: tse-otc.com
Registrar & Name server: Gname.com Pte. Ltd.
ISP: Ucloud Information Technology HK
Registration Details:Registered on August 18, 2023.
Set to expire on August 18, 2025.
Last updated on August 19, 2024.
Registrant Contact:State: Oregon
Country: US

Receiving Cryptocurrency Address:

Address: 0x51becf4a0acc45e33792d5164ffe676f9bb3086e

Recommended Actions:

Report to Exchanges:
Contact cryptocurrency exchanges involved in the transactions and report the fraudulent address. This could help identify further activity linked to this scam and prevent more victims.
Notify Law Enforcement:
Report the scam to your local authorities or to cybercrime agencies. Provide the cryptocurrency address, transaction details, and any related communications for further investigation.

Consult Legal Counsel:
Seek advice from a legal professional specializing in cryptocurrency fraud to explore options for recovery or legal recourse against the perpetrators.

Secure Remaining Funds:
Move any remaining cryptocurrency or assets to a more secure wallet to protect against further theft.

Spread Awareness:
Warn others about this scam by sharing your experience on forums, social media, and scam reporting websites to prevent further incidents.

Conclusion:
The victim’s funds were taken by TSE-OTC through a fraudulent investment platform that disappeared after receiving 2.922 USDT, totaling $20,751. Immediate actions to report the scam, consult legal professionals, and raise awareness are critical in preventing further losses and possible recovery.