Fake Real Estate Investment Scam via Fraudulent Website

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• • January 6, 2025 at 9:06 am #6519 Reply
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    Keymaster

    Calculated Amount Lost: ~$2,000 USD

    Scam URL: whitestar-realestatework.com

    Scam Addresses:

    TRON Address: TFsr2SjJa157QrS45yYNCbvWFT8F2vUdKy
    TRON Address: TAKd9JJ4jBXQVfSDzbsAr9cY4GDcWcV9je

    Victim Description

    The victim reported losing approximately $2,000 USD to Whitestar-realestatework.com, a fraudulent platform claiming to offer real estate opportunities and MLM investment schemes. The website falsely promised high returns and lucrative real estate deals. Victims transferred funds in cryptocurrency (TRON) to the addresses TFsr2SjJa157QrS45yYNCbvWFT8F2vUdKy and TAKd9JJ4jBXQVfSDzbsAr9cY4GDcWcV9je but received no services or returns.

    

    Cryptocurrency Addresses Involved

    TRON Address: TFsr2SjJa157QrS45yYNCbvWFT8F2vUdKy

    TRON Address: TAKd9JJ4jBXQVfSDzbsAr9cY4GDcWcV9je

    Tracking these wallets may reveal additional fraudulent transactions or victims connected to this scam.

    Domain Information

    Domain: whitestar-realestatework.com
    Registrar: Dominet (HK) Limited
    Registered On: November 13, 2024
    Expires On: November 13, 2025
    Updated On: November 13, 2024

    Name Servers:

    ns7.alidns.com
    ns8.alidns.com

    Registrant Contact

    State: State of California
    Country: United States

    Conclusion

    The victim lost approximately $2,000 USD to the fraudulent platform Whitestar-realestatework.com, which falsely claimed to offer real estate and MLM opportunities. Funds sent to the TRON wallet addresses TFsr2SjJa157QrS45yYNCbvWFT8F2vUdKy and TAKd9JJ4jBXQVfSDzbsAr9cY4GDcWcV9je are irrecoverable, with no services or returns delivered.

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