0x6A950E297594a8C96D617Db00d4f64e28D0eDBAB scam

An other scam involving cryptocurrency was reported on 14 September 2026. Suspected scam/fraud involving the sale of a Razer Gold gift card. Reported BNB Smart Chain address: 0x6A950E297594a8C96D617Db00d4f64e28D0eDBAB. First-hand account supplied by the buyer: the seller agreed to provide one Razer Gold gift card with a USD 50 face value after payment. The buyer paid a total of 39 USDT in two payments, 15.6 and 23.4. After receiving payment, the seller said the cards were sold out, promised a refund, and then deleted the buyer from their contacts. The buyer identifies this as a scam and has authorized this report. The messaging platform and seller's contact identifier have not yet been supplied. Chat screenshots and a completed refund have not been evidenced in the materials provided to the submitting assistant. The buyer has specifically confirmed that these two on-chain payments were theirs. BscScan verifies the following incoming token transfers to the reported address: 1. 15.6 at 2026-09-14 09:28:42 UTC: https://bscscan.com/tx/0xdea9a88fca9c7db5237e083f96102bf64d5ffd205e838c61d02fd5b243ad8eaf 2. 23.4 at 2026-09-14 10:04:42 UTC: https://bscscan.com/tx/0xbfd11af3b8ffb1b9e4e8a9dac4eab25f05860b8c5620aa0c4a4cb5ae8c2d9dcd Token contract: 0x55d398326f99059ff775485246999027b3197955, displayed on BscScan as Binance-Peg BSC-USD (BSC-USD). The shared token-event sender is 0x760D2281cf4c63fE7b9f21558E0099c01c10387E; the transaction initiators differ, and attribution to the buyer rests on their explicit confirmation. BscScan also shows onward transfers from the reported address to an address labeled Gate 1: 15.6 at 10:03:31 UTC (tx 0x50e67600e2640afc22fc1b741869c1377bddeacce8b9c7d610fea9d62c9b89fe) and 23.4 at 11:02:57 UTC (tx 0x762a76c183c3dc6af37d91a8e1960607df73702b28cb41959f4fe11fe3d1bc45), both on 2026-09-14. This label does not imply wrongdoing by the exchange. This report is submitted by an assistant at the buyer's explicit request. The purchase agreement, refund promise, and deletion are the buyer's account, not independently verified facts; the cited transfers were independently checked on BscScan. No other payer is claimed to be a victim. No law-enforcement report has been filed by the submitting assistant; the buyer's law-enforcement reporting status is unknown. Wallet addresses linked to this report: binance_coin: 0x6A950E297594a8C96D617Db00d4f64e28D0eDBAB Do not send money or cryptocurrency to anyone connected to this report. If you have already paid, contact your bank or exchange and report the incident to your national fraud authority.