Home » Topics » Fraudulent Cryptocurrency Addresses » TrivagoAgency.com Fake MLM and Investment Scam
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    Topic
  • #5591 Reply
    satish
    Keymaster

      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.

      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.

       

       

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