This is a warning about a cryptocurrency scam involving the website Tradebytecrew.com. A foreign student residing in Germany who relies solely on small student jobs and has no family support fell victim to this scam. The perpetrators coerced the student into taking loans to pay for items with the promise of reimbursement, which never materialized. The transactions made include amounts of 418.7925 USDT, 310 USDT, 255.1338 USDT, and 45 USDT, all sent to the receiving address TLsCSfZExc4NYpfbvVkywtZyYBvuavPxta.

Receiving Address: TLsCSfZExc4NYpfbvVkywtZyYBvuavPxta

The receiving address TLsCSfZExc4NYpfbvVkywtZyYBvuavPxta on the TRON blockchain exhibits significant activity, with numerous transactions involving substantial USDT and other tokens. The main balance shows holdings of various TRC-10 and TRC-20 tokens. Notably, the address has received and sent several transactions, including a receipt of 418.7925 USDT, which aligns with the victim’s reported transactions.

The history of transactions for this address includes recent substantial deposits, such as 4,878.0367 USDT, 1,060 USDT, and smaller amounts like 57.8103 USDT. This activity suggests that the address is actively involved in multiple high-value transactions, raising red flags about its possible involvement in fraudulent activities. Additionally, the presence of multiple tokens and the volume of transactions hint at the address being used for potentially illicit purposes, matching the complaint from the student in Germany.

The Bottom Line Regarding Tradebytecrew.com Review Conclusion

Based on our thorough investigation, it is evident that Tradebytecrew.com exhibits all the hallmarks of a scam. The receiving address associated with the transactions, TLsCSfZExc4NYpfbvVkywtZyYBvuavPxta, shows significant suspicious activity with large volumes of cryptocurrency moving in and out, consistent with fraudulent behavior. The victim’s distressing experience, combined with an analysis of the domain and its transactional history, reinforces this conclusion. We strongly advise avoiding any interaction with Tradebytecrew.com and urge anyone affected to seek professional assistance to recover their assets. This case is a stark reminder to remain vigilant when dealing with online financial entities.