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SmartCommerce-de.vip Fake MLM Scam
- Calculated Amount Lost: ~$3,050 USD
- Scam URL: smartcommerce-de.vip
- Scam Address: (TRON Address for USDT)
Victim Description:
The victim reported losing approximately $3,050 USD after engaging with SmartCommerce-de.vip, a fraudulent platform posing as an MLM (multi-level marketing) scheme. The website falsely promised unrealistic returns on investments, leading the victim to transfer funds in USDT to the TRON wallet address
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h 
. The funds were sent in three separate transactions:
- 1,954 USDT
- 792 USDT
- 291 USDT
Despite transferring the funds, no returns were provided, and communication ceased, confirming the scam.
Cryptocurrency Address Involved:
TRON Address:
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h
Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.
Domain Information:Domain: smartcommerce-de.vip
- Registrar: Gname.com Pte. Ltd.
- Registered On: October 4, 2024
- Expires On: October 4, 2025
- Updated On: October 9, 2024
- Status: clientTransferProhibited
Name Servers:
- nelci.ns.cloudflare.com
- maxim.ns.cloudflare.com
Conclusion
The victim lost approximately $3,050 USD to the fraudulent MLM platform SmartCommerce-de.vip, which falsely claimed to offer high returns on investments. Funds sent to the TRON wallet address
TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h
are irrecoverable, with no services or promised returns delivered.
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