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CAT: Fake Crypto Project · REPORTED 16 September 2026

0x7fde7709089b209f8f4014c53faB7EBc08Ee1dea scam

A fake crypto project scam report.

Narrative evidence

What happened

A fake crypto project scam involving cryptocurrency was reported on 16 September 2026. Segunda billetera del grupo estafador thairhang.com que me estafó $1400 dólares en Perú. La billetera principal es TTRakhZAVH54o6JbpjSzLMrHzTWbmpnzv1 en TRON con $7576 robados. Esta billetera en ETH tiene 154 USDC de fondos robados. Lleva 67 días operando. Reporte de referencia CA-2026-568202. Solicito bloqueo y congelamiento de USDC por parte de Circle. Víctima de Perú. Wallet addresses linked to this report: ethereum: 0x7fde7709089b209f8f4014c53faB7EBc08Ee1dea 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.

Community warning

How to protect yourself from fake crypto project scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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