Home » Topics » Fraudulent Cryptocurrency Addresses » Tk-shop-perfect.com Fake Followers and Likes Service
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  • #6286 Reply
    satish
    Keymaster

      Victim Description:

      The victim reported losing approximately $1,380 USD to Tk-shop-perfect.com, a fraudulent website claiming to provide social media followers and likes. Despite transferring the following amounts to the Bitcoin wallet bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a, no services were delivered:

      1. 0.0104 BTC (~$974 USD)
      2. 0.00427 BTC (~$399 USD)

      The scammers ceased communication after receiving the funds, confirming the scam.

      Scam Tactics:

      • Fake Social Media Services:
        Tk-shop-perfect.com falsely claimed to provide followers and likes to lure victims into transferring funds.
      • Upfront Payments in Cryptocurrency:
        Victims were required to make upfront payments in Bitcoin, leveraging blockchain anonymity to obscure fraudulent transactions.
      • No Delivery or Communication:
        Once funds were transferred, the scammers stopped responding and failed to deliver any promised services.

      Cryptocurrency Address Involved:

      Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

      Domain Information:

      1. Domain: tk-shop-perfect.com
      2. Registrar: Gname.com Pte. Ltd.
      3. Registered On: October 20, 2024
      4. Expires On: October 20, 2025
      5. Updated On: October 20, 2024
      6. Status: clientTransferProhibited

      Registrant Contact:

      • State: Guayaquil
      • Country: Latin America (LA)

      Conclusion

      The victim lost approximately $1,380 USD to the fraudulent platform Tk-shop-perfect.com, which falsely claimed to offer social media followers and likes. Funds sent to the Bitcoin wallet bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a are irrecoverable, with no services provided.

       

       

       

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