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Topic
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- Calculated Amount Lost: ~$1,380 USD
- Scam URL: tk-shop-perfect.com
- Scam Address: bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a (Bitcoin Address)
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:
- 0.0104 BTC (~$974 USD)
- 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:
- Bitcoin Address: bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a
Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.
Domain Information:
- Domain: tk-shop-perfect.com
- Registrar: Gname.com Pte. Ltd.
- Registered On: October 20, 2024
- Expires On: October 20, 2025
- Updated On: October 20, 2024
- 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.