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This report covers the fraudulent activities associated with Travelpulse-live.com, which operates as a fake trading and investment platform. Victims have reported significant losses through USDT and USDC cryptocurrency payments. After making payments to the provided wallet addresses, users received no services or returns, with the platform becoming unresponsive.
Scam Type:
- Fake investment platform
- False promises of high returns on trading
- Cryptocurrency transactions to scam wallets
Receiving Wallet Addresses:
USDT (Tether):
- 187.77664 USDT — TTt2etzd41iay8efzkYyuWACEpjNA6owZe
- 550.80222 USDT — TC6srixpmktrYwowZ8EiG8U2NCc1JyizQg
- 151.96359 USDT — TNRnhxTj5fzdJS3PF4rniwQbUtAdHRWyp
USDC (USD Coin):
- 63.552 USDC — 0x6896a162239c55067ebad9b493043ec1365473e9
- 99 USDC — 0x6896a162239c55067ebad9b493043ec1365473e9
- 255 USDC — 0x9529491ce9b56b518eac81944c451c265ffe897a
- 659 USDC — 0x959f466546928a526900a9013a5fd96b3c06f67f
- 1,599 USDC — 0x37114ccb222aa1777f88102c9c90ab014f9927ae
- 1,613 USDC — 0xa88b5ce6fbede20a17ece6ef2d4e88c2565ac4a2
- 2,016 USDC — 0x7b1e032a4051c3d5c8c1ef1b56db7681b7d39d97
- 1,250 USDC — 0x01f07a1644b21d083e688b450aeddfbf65062b6c
- 230 USDC — 0x01f07a1644b21d083e688b450aeddfbf65062b6c
- 2,673 USDC — 0x636b380ed4833e65f501965b892907116334abd2
- 756 USDC — 0x52a980b91ea7291120d3ef8613b5e3c81a2fd788
- 1,340 USDC — 0x6908432a14c55bf5b54934c38a3f18d33a7f5578
Domain Information:
- Domain Name: travelpulse-live.com
- Registrar: Name.com, Inc.
- Registration Date: September 22, 2023
- Expiration Date: September 22, 2024
- Last Updated: November 04, 2024
The platform Travelpulse-live.com is operating as a fake investment and trading website. Victims are promised high returns on cryptocurrency investments, primarily in USDT and USDC. After victims transfer funds to the provided cryptocurrency wallet addresses, they are not provided with any returns or services. The site stops responding, and users are unable to withdraw funds or get in touch with anyone associated with the platform.