Scam type: fake service / advance payment fraud On 29 July 2026 I sent 63 USDT (TRC20) to TDR1o8USSX2hoQpfDwaBZaNfEgT1sVWxJP as an advance payment. The person claimed to be the leader of a gaming guild and promised to move 25-30 players to my game project for 15,000 RUB total, 5,000 RUB upfront. He confirmed the payment, promised to start the next day, then stopped replying and later denied ever contacting me. Transaction: c2c36cee6c6230ee9d29672d70c0ca60a4afe96cd5b4525e9cddaaa992241f27 The wallet was created for this deal: my payment was its first ever operation, and the funds were forwarded to an exchanger address within 6 minutes. On 30 July the same wallet received 186 USDT from another victim (a8bd9914b40330de4a27c84657e0d6137c6523918045440ac1beafea9f853176) and forwarded it to the same address. Contact used by the scammer: Telegram @fourlapa2026. Full chat logs and payment confirmation are preserved.
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Report #100283 · Cluster #cluster_1785696475757