Fraudulent Cryptocurrency Addresses

TrivagoAgency.com Fake MLM and Investment Scam

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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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