Scam Name: Sijaxlakshx.cyou Fake Crypto Giveaways Scam
Calculated Amount Lost: ~$500 USD
Scam URL: sijaxlakshx.cyou
Scam Address: TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd (TRON Address)

Victim Description:

The victim reported losing $500 USD to Sijaxlakshx.cyou, a fraudulent platform claiming to offer crypto giveaways. Victims were tricked into sending funds to the TRON wallet TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd under the pretense of verification for participation. No giveaways were provided, and communication ceased after the funds were transferred.

Scam Tactics:

1. Fake Giveaway Platform:
   Sijaxlakshx.cyou falsely presented itself as a legitimate crypto giveaway event, luring victims with promises of free cryptocurrency rewards.
2. Verification Payment Requirement:
   Victims were asked to send cryptocurrency to verify their eligibility for the giveaway, a common tactic to steal funds.
3. Cryptocurrency Payments:
   Payments were requested in TRON (USDT), leveraging blockchain anonymity to obscure fraudulent transactions.
4. No Returns or Communication:
   Once funds were sent, scammers ceased communication and failed to deliver any promised rewards.

Cryptocurrency Address Involved:

TRON Address: TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd
Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information:

Domain: sijaxlakshx.cyou
Registrar: Gname.com Pte. Ltd.
Registered On: December 12, 2024
Expires On: December 12, 2025
Updated On: December 17, 2024
Status:serverTransferProhibited
clientTransferProhibited

Name Servers:

marge.ns.cloudflare.com
ruben.ns.cloudflare.com

Registrant Contact:

State: Prince Edward Island
Country: Canada (CA)

Conclusion:

The victim lost approximately $500 USD to the fraudulent platform Sijaxlakshx.cyou, which falsely claimed to host crypto giveaways. Funds sent to the TRON wallet TS3wo5V7e1znLB8XHFtwHhDL7d2sK1G6Cd are irrecoverable, with no rewards or giveaways delivered.