CAT: Romance · REPORTED 16 September 2026

0x959A114331eE0719Ca0CD9C89f10E0bF4C53C15f scam

A romance scam report.

Narrative evidence

What happened

A romance scam involving cryptocurrency was reported on 16 September 2026. Scammers report my name is mehdi and from iran and we had cryptos which two girl name was beya said and her friend name was mia , and mia brought his friend whoch name was pierro they asked me to send them the token and then will pay us , after that they told me your tokens are flash and not transferable and useless and blocked me , then i checked throw the bacscan , they transfered it to pancakeswap then to final wallet , our coin was usdt.z ,and i sent 1 million usdt.z which the value was around 200 $ From my wallet to their wallet hash number : 0xb2227f23ea3d577d15f0e807bcd22fda1c7095d70ecdbe279be971d35e8ca0d3 From theirs wallet to pancake swap hash numbers : 1- 0x4130065a6dfeb269d2ac61d0bc9bedae5154373a0a1cbf142836ca17de9e534c 2-0x4130065a6dfeb269d2ac61d0bc9bedae5154373a0a1cbf142836ca17de9e534c 3- 0x4130065a6dfeb269d2ac61d0bc9bedae5154373a0a1cbf142836ca17de9e534c final wallet address which sent from pancake swap to : 0x959A114331eE0719Ca0CD9C89f10E0bF4C53C15f Wallet addresses linked to this report: ethereum: 0x959A114331eE0719Ca0CD9C89f10E0bF4C53C15f 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 romance 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.

Community comments (0)

Have you dealt with this business? Share what you know to help others.

  • No comments yet. Be the first to add context to this report.

More romance scams

View category

Seen something suspicious?

REPORT A SCAM

scam-i.uk

A free, public scam intelligence database. Search, browse and report fraud to protect others.

Disclaimer: scam-i.uk is an informational resource that aggregates and republishes user-submitted and publicly available scam reports. Reports reflect the personal experiences and opinions of the individuals who submitted them and have not been independently verified by scam-i.uk. Inclusion of a business, website, email address, phone number or individual in this database does not constitute an accusation, finding or determination of wrongdoing by scam-i.uk. Nothing on this site is legal, financial or professional advice. If you believe you are the victim of fraud, contact your bank, local police and the relevant national reporting body (e.g. Action Fraud in the UK or the FTC in the US). See our full Disclaimer, Terms of Service and Privacy Policy.

© 2026 scam-i.uk · All rights reserved