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Topic
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TrivagoAgency.com was reported as a fraudulent platform engaging in a fake multi-level marketing (MLM) scheme and investment scam. The platform falsely promised unrealistic returns of up to 75% within a day, attracting victims to send funds to the Bitcoin address bc1qu27sddhdx00utfu2x2a2xcppqt6usd7vh0d9qt. Victims received no returns or communication after transferring funds, confirming the scam’s fraudulent nature.
- Calculated Amount Lost: Amount not specified (pending details)
- Scam URL: trivagoagency.com
- Scam Address: bc1qu27sddhdx00utfu2x2a2xcppqt6usd7vh0d9qt (Bitcoin Address)
Scam Tactics:
- Fake MLM and Investment Platform:
The website falsely claimed to offer lucrative returns through multi-level marketing and cryptocurrency investments. - Unrealistic Return Promises:
Victims were enticed with exaggerated claims of 75% daily returns, exploiting their desire for quick profits. - Cryptocurrency Payments:
The scammers required payments in Bitcoin, taking advantage of blockchain anonymity to hide their fraudulent activities. - No Returns or Communication:
Once the funds were transferred, the platform ceased communication, and no returns were delivered.
Cryptocurrency Address Involved:
Bitcoin Address: bc1qu27sddhdx00utfu2x2a2xcppqt6usd7vh0d9qt
Tracking this wallet may help identify additional fraudulent activities or victims linked to this scam.
Domain Information:
- Domain: trivagoagency.com
- Registrar: Dominet (HK) Limited
- Registered On: October 19, 2024
- Expires On: October 19, 2025
- Updated On: October 19, 2024
Name Servers:
- ns7.alidns.com
- ns8.alidns.com
Conclusion
TrivagoAgency.com is a fraudulent MLM and investment platform that falsely promised 75% daily returns to lure victims. Funds sent to the Bitcoin address bc1qu27sddhdx00utfu2x2a2xcppqt6usd7vh0d9qt are irrecoverable, and no promised returns were provided.