• Calculated Amount Lost: ~$3,050 USD
• Scam URL: smartcommerce-de.vip
• Scam Address: TT3CUHagx3WU5qvbTKWRdUnEa8oA7RB84h (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.