A scam involving the fraudulent website Travelexltd.com (and its sub-site Travelexltd.cc) has been reported. The victim was contacted through a “wrong number” ploy, where the scammer built trust before introducing a supposed spot gold trading opportunity. The scam directed the victim to deposit funds in ETH, which were allegedly converted into cash for trading on the unregulated platform.

The victim lost a total of $44,408, including $30,000 in loans, after following the scammer’s instructions. The platform’s “support” team falsely claimed the victim owed an additional $17,000 due to a “blowout,” despite no confirmation of actual trading or proper fund conversion.

The Ethereum addresses linked to the scam are:
– 0xd60e6799f09adc7b9185b42941e66c0b701dfbd3
– 0x45142d874b38c06a997a879f0562a36ba4b21455
– 0x62ca7f59114940ed67636660fb91fde7dddf11e4

If you encounter these URLs or addresses, avoid engaging and report them immediately.