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Qagencywork.top has been identified as a fraudulent crypto mining and investment platform. Reports indicate that this site has shut down after deceiving users and causing significant financial losses through fraudulent investment schemes.
Below are examples of reported fraudulent transactions associated with this platform:
- December 31, 2023: Transfer of 14,744.956 USDT to wallet ID 0x7eb727923c7418500d2452cdc9a6233b3c465dba.
- December 19, 2023: Transfer of 10,113.88798 USDT to wallet ID 0xdAC17F958D2ee523a2206206994597C13D831ec7.
- January 2, 2024: Transfer of 2,160.3884 USDT to wallet ID TMEnkcEApa4zUp1U414SoJ3PsHq4Gwhqfm.
- January 5, 2024: Transfer of 9,939.0427 USDT to wallet ID TRvyNM47B9r83YjKAPaWYHWS74qZ26CCpW.
- March 27, 2024: Transfer of 3,253.7 USDT to wallet ID TNqLLFmvjhEe8EY7JWNofYdKLQWKyx5c9g.
- June 28, 2024: Transfer of 5,160 USDT to wallet ID TEK9Z3C9BwBRxR5G2uKyuhLYpDEpB9N5za.
Domain Details:
- Domain: qagencywork.top
- Registrar: Dominet (HK) Limited
- Registration Date: February 25, 2024
- Expiration Date: February 25, 2025
- Last Updated: February 25, 2024
The fraudulent activities associated with Qagencywork.top highlight the importance of vigilance when dealing with online investment platforms. Users should conduct thorough research and verify platform legitimacy through trusted and independent sources. If you have been affected by this platform, report your case to relevant authorities and consult cybersecurity experts for assistance in potential recovery.
Stay cautious, protect your assets, and prioritize financial safety.