• Calculated Amount Lost: ~1,309 USDT (TRON)
• Scam URL: agodapromotions.top
• Scam Address:

  TDna2TU3bkt8gcLVGMp1vwdFEaEfLiYwyu

  (TRON Address)

Victim Description

The victim reported losing approximately 1,309 USDT (valued at $1,300 USD) after engaging with the fraudulent trading and investment platform Agodapromotions.top. The platform falsely promised high returns on investments, enticing the victim to send USDT via TRON to the address

. No returns were received, and the victim was unable to recover their funds or contact the platform, confirming its fraudulent nature.

Cryptocurrency Address Involved:

TRON Address (USDT):

Domain Information:

• Domain: agodapromotions.top
• Registrar: Domain International Services Limited
• Registered On: November 12, 2024
• Expires On: November 12, 2025
• Updated On: November 12, 2024

Name Servers:

• ashley.ns.cloudflare.com
• bart.ns.cloudflare.com

Conclusion:

The victim lost approximately 1,309 USDT (~$1,300 USD) due to the fraudulent trading and investment platform Agodapromotions.top. The funds sent to the TRON address

are now irrecoverable, and no promised returns were provided.