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Fraudulent Cryptocurrency Addresses
Reported On January 1, 2025 at 9:34 am
Farfetch-shop.dev Fake Trading and Investment Scam
- Calculated Amount Lost: ~$1,900 USD
- Scam URL: farfetch-shop.dev
Scam Addresses:
- TRON Address:
TGBySPdL1WboTaYdaZXBowS7WbGD3Wtkf5 
- TRON Address: TELHwcemxPEyDQ1v6BvAJdFnUKapKALjQQ
Victim Description:
The victim reported losing approximately $1,900 USD after engaging with Farfetch-shop.dev, a fraudulent trading and investment platform. The scammers falsely claimed to offer lucrative returns on investments, prompting the victim to transfer the following amounts in USDT:
- 1,383 USDT to TGBySPdL1WboTaYdaZXBowS7WbGD3Wtkf5
- 497 USDT to TELHwcemxPEyDQ1v6BvAJdFnUKapKALjQQ
No returns or services were provided, and communication ceased, confirming the scam.
Domain Information:
- Domain: farfetch-shop.dev
- Registrar: GoDaddy.com, LLC
- Registered On: December 3, 2024
- Expires On: December 3, 2025
- Updated On: December 8, 2024
Name Servers:
- ns03.domaincontrol.com
- ns04.domaincontrol.com
Conclusion
The victim lost approximately $1,900 USD to the fraudulent trading and investment platform Farfetch-shop.dev. Funds sent to the TRON wallet addresses TGBySPdL1WboTaYdaZXBowS7WbGD3Wtkf5 and TELHwcemxPEyDQ1v6BvAJdFnUKapKALjQQ are irrecoverable, with no services or returns provided.
