URL of Scam: Tnfl.cc

Cryptocurrency Wallet Address:

Ethereum Wallet Address: 0x87652aFA179aF91dcC340Ba199173377D3d25d84

Amount Lost: Approximately $7,000

Description: Tnfl.cc is a fraudulent cryptocurrency trading and investment platform that falsely promises high returns on investments. Victims are lured into transferring funds to the platform, but no legitimate services or profits are provided. One user reported a financial loss of $7,000 through this scam. The platform operates without transparency or regulatory compliance, leaving victims unable to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Tnfl.cc

Current Website: Tnfl.cc falsely advertises itself as a legitimate trading platform. It uses deceptive marketing tactics to exploit unsuspecting users and collect funds under false pretenses.

Domain and Hosting Information:

• Domain: tnfl.cc
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2023-08-31
• Expires On: 2025-08-31
• Updated On: 2024-09-01
• Status: clientTransferProhibited

Registrant Contact:

• State: Oregon
• Country: United States (US)

Reported Issues:

• Victims are misled by promises of high returns on crypto investments.
• Funds transferred to the Ethereum wallet address are unrecoverable.
• The platform operates without transparency, legitimacy, or regulatory oversight.

Key Recommendations for Users:

• Avoid Engagement: Refrain from transferring funds or interacting with tnfl.cc or similar unverified platforms.
• 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 trading platforms.

Tnfl.cc Conclusion:

Tnfl.cc is a fraudulent operation posing as a cryptocurrency trading and investment 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 financial returns.