• Calculated Amount Lost: ~$5,271.13 USDT
• Scam URL: vinqim.com
• Scam Address: 0x1a61e3a78d229fdf92c6ad2722512fc5d6002621 (Ethereum Address)

Victim Description:

The victim reported losing a total of $5,271.13 USDT after engaging with Vinqim.com, a fraudulent platform promising unrealistic returns on investments. The funds were transferred to the Ethereum wallet address 0x1a61e3a78d229fdf92c6ad2722512fc5d6002621 in two transactions:

• 1,014.34 USDT
• 4,256.79 USDT

Despite transferring the funds, no returns were received, and the platform ceased communication, confirming its fraudulent nature.

Scam Tactics:

• Fake Investment Platform:
  Vinqim.com posed as a legitimate investment service, attracting victims with promises of high and guaranteed returns.
• Unrealistic Profit Claims:
  Victims were enticed with exaggerated claims of high profitability in a short period, preying on their desire for quick financial gains.
• Cryptocurrency Payments:
  The scammers required payments in USDT on the Ethereum network, leveraging blockchain anonymity to hide their activities.
• No Returns or Communication:
  After the funds were received, the platform failed to deliver on its promises and ceased communication with the victim.

Cryptocurrency Address Involved:

Ethereum Address (USDT): 0x1a61e3a78d229fdf92c6ad2722512fc5d6002621

Tracking this wallet may reveal additional fraudulent transactions or other victims linked to this scam.

Conclusion

The victim lost approximately $5,271.13 USDT to the fraudulent investment platform Vinqim.com. Funds sent to the Ethereum wallet 0x1a61e3a78d229fdf92c6ad2722512fc5d6002621 are irrecoverable, and no promised returns or services were delivered.