• Scam Name: Snow Agency Pro Cryptocurrency Scam
• Calculated Amount Lost: $53,982 USD
• Scam URL: snowagencypro.com

Victim Description:

The victim fell victim to a fraudulent cryptocurrency trading and investment platform called snowagencypro.com , accessible via snowagencypro.com. The platform presented itself as a legitimate investment opportunity, and the victim deposited a total of $53,982 USD in cryptocurrency, including USDT, USDC, and BTC, across multiple wallet addresses. The scam employed typical tactics such as blocking withdrawals and demanding additional payments under false pretenses.

Scam Tactics:

• Fake Investment Platform:
  The scam used snowagencypro.com to lure victims by offering a platform for trading and investing in cryptocurrency with promises of high returns.
• Multiple Cryptocurrency Deposits:
  The victim was encouraged to make deposits in various cryptocurrencies, including USDT, USDC, and BTC, across a wide range of wallet addresses. These funds were never accessible to the victim once deposited.
• Blocked Withdrawals:
  As is common in these scams, the victim was prevented from withdrawing funds, likely with fabricated reasons such as account verification issues or the need to pay taxes.

Cryptocurrency Addresses Used:

The following addresses were used to collect the victim’s funds:

USDT Wallet Addresses:

• TMcjY4FHvBbH3Tv48XwktoJwSgBjXghVNi
• TTXyNMnKqJaRRx6hYZbsCMUp6XRL9EphY9
• TLF5TDwwVUvdv9xHENPdeiESQKLN7MoGvR
• TAbexukxhEfqin4bnfnnE55VxyQC5eLQXg
• TX8TXwYkq9dYw7N4SQFD3hYDmC3YRJGExC

USDC Wallet Addresses:

• 0x550b476739d98b59a9ce140d92b5ade46ae5ef09
• 0x2309c6e5b6c9507a0c424d1f31320172548173cd
• 0x68C644B202340A5a1fBFcf3eDdE5255186455eb3
• 0x7aef57c519ff7d671119a1ebdc08072d039d1511

BTC Wallet Addresses:

• 3PnZWbPyjLaPwo9oYza8qKQHSXwuDS1zMH
• 1M6w9y5QbztYU2JBpxH3ugQzksSAkcJoWk

Domain Information:

The domain snowagencypro.com is being used to perpetuate this fraudulent activity. Unfortunately, specific registration details for this domain were not provided in the initial report, but typical scam websites operate for short periods and use privacy-protected registrations to evade detection.

Scam Overview:

The victim was defrauded of $53,982 USD through deposits to various cryptocurrency wallet addresses provided by Snow Agency Pro. The scam used a wide array of wallet addresses and cryptocurrencies to obfuscate its operations. The platform blocked the victim’s withdrawal attempts, rendering their funds inaccessible.

Snowagencypro.com Conclusion:

The victim lost $53,982 USD through deposits to snowagencypro.com, a fraudulent cryptocurrency trading and investment platform. By reporting the incident, tracking the wallet addresses, and seeking legal advice, the victim may be able to assist in stopping the scam and preventing further victimization.