CAT: Other · REPORTED 15 September 2026

0xe7D9950BEECB1E135A850CbFedFa192A4467aC2C scam

A other scam report.

Narrative evidence

What happened

An other scam involving cryptocurrency was reported on 15 September 2026. A structured cryptocurrency scam occurred on Telegram on September 15, 2026. The fraudster initially approached me in a public group (https://t.me) using a personal profile (@ShivamRich). To gain my trust, they directed me to their channel (https://t.me), which has over 2,000 subscribers, and instructed me to complete the transaction through the channel's support account (@SixStoreClaude). The scammer promised to deliver a 6-month ChatGPT Business Standard invitation link via email in exchange for 15 USDT. They initially shared an official Bitget Wallet deposit interface screenshot displaying the address 0x33D3279e11e460e61137a423b5325d7cfbB4Aafa to verify their wallet infrastructure. I completed the transfer of 15.00 USDT via the BNB Smart Chain (BEP-20) network to the final provided address: 0xe7D9950BEECB1E135A850CbFedFa192A4467aC2C. The transaction hash (TxID) for this transfer is: 0xda26fea16125d457cdd3df77867e843cee23974dc126bf584efff5c091f0bd81. Immediately after the transaction achieved network confirmation on BscScan, the scammer stopped responding, ghosted me, and failed to deliver the service. This is a malicious, organized phishing and service delivery scam. Both involved addresses (0x33D327... and 0xe7D9...) are tightly linked to this malicious entity. Please flag these addresses to protect the Web3 community. Wallet addresses linked to this report: binance_coin: 0xe7D9950BEECB1E135A850CbFedFa192A4467aC2C, 0x33D3279e11e460e61137a423b5325d7cfbB4Aafa 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 other 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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