URL of Scam: T-pal.com

Cryptocurrency Wallet Address:

• TRON Wallet Address: TGyhQ5VpRnCDaHMcbvvj6rAyd9MnFuj8eE

Amount Lost: Approximately $200

Description: T-pal.com is a fraudulent shopping website that advertises heavily discounted products, including shoes, clothes, and bags, with claims of up to 90% off. Victims are required to make upfront payments via cryptocurrency, but the products are never delivered. One user reported a financial loss of $200 through this scam. The platform operates without transparency or legitimacy, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on T-pal.com

Current Website: T-pal.com falsely promotes itself as a legitimate e-commerce platform offering luxury goods at steep discounts. It collects upfront payments but fails to deliver any products, exploiting unsuspecting shoppers.

Domain and Hosting Information

• Domain: t-pal.com
• Registrar: GoDaddy.com, LLC
• Registered On: 2011-08-08
• Expires On: 2025-08-08
• Updated On: 2024-08-09
• Status:clientDeleteProhibited
• clientRenewProhibited
• clientTransferProhibited
• clientUpdateProhibited
• Name Servers:neil.ns.cloudflare.com
• nucum.ns.cloudflare.com

Reported Issues

• Victims are misled by promises of heavily discounted products.
• Upfront payments made through cryptocurrency are unrecoverable.
• The platform operates without legitimacy, exploiting individuals seeking online deals.

Key Recommendations for Users

• Avoid Engagement: Do not transfer funds or interact with t-pal.com or similar unverified shopping websites.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent e-commerce platforms.

T-pal.com Conclusion

T-pal.com is a fraudulent operation posing as an online shopping platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic discounts and deals.