• Calculated Amount Lost: ~$1,380 USD
• Scam URL: tk-shop-perfect.com and tk-shop.net
  
• Scam Address: bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a (Bitcoin Address)

Victim Description:

The victim reported losing approximately $1,380 USD to Tk-shop-perfect.com, a fraudulent website claiming to provide social media followers and likes. Despite transferring the following amounts to the Bitcoin wallet bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a , no services were delivered:

1. 0.0104 BTC (~$974 USD)
2. 0.00427 BTC (~$399 USD)

The scammers ceased communication after receiving the funds, confirming the scam.

Scam Tactics:

• Fake Social Media Services:
  Tk-shop-perfect.com falsely claimed to provide followers and likes to lure victims into transferring funds.
• Upfront Payments in Cryptocurrency:
  Victims were required to make upfront payments in Bitcoin, leveraging blockchain anonymity to obscure fraudulent transactions.
• No Delivery or Communication:
  Once funds were transferred, the scammers stopped responding and failed to deliver any promised services.

Cryptocurrency Address Involved:

• Bitcoin Address: bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a

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

Domain Information:

1. Domain: tk-shop-perfect.com
2. Registrar: Gname.com Pte. Ltd.
3. Registered On: October 20, 2024
4. Expires On: October 20, 2025
5. Updated On: October 20, 2024
6. Status: clientTransferProhibited

Registrant Contact:

• State: Guayaquil
• Country: Latin America (LA)

Conclusion

The victim lost approximately $1,380 USD to the fraudulent platform Tk-shop-perfect.com, which falsely claimed to offer social media followers and likes. Funds sent to the Bitcoin wallet bc1p8a68vjuxy4w6fn20278p3z04k4vxka2cc6qcdtmmu9t8mau3vjxqwgwn3a are irrecoverable, with no services provided.