• 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.