CAT: Other · REPORTED 7 September 2026

bc1p9w9dl9d2n5mu7lfz3gf5tfflt8wqmaf9tsxvqexy2sxkzuqplr2q866qpd scam

A other scam report.

Narrative evidence

What happened

An other scam involving cryptocurrency was reported on 7 September 2026. The owner of this Bitcoin address operated an international currency exchange scam via WhatsApp. The suspect agreed to accept a Bitcoin payment and deliver the matching value in local Naira cash to a recipient in Africa. I purchased $3,000 USD worth of Bitcoin on Coinbase, transferred it into my self-custody Trust Wallet, and sent it directly to the suspect's address. As soon as the transaction cleared on the blockchain, the suspect severed all communication, lying he haven’t withdrawn and now he stop replying, and never delivered the cash. Wallet addresses linked to this report: bitcoin: bc1p9w9dl9d2n5mu7lfz3gf5tfflt8wqmaf9tsxvqexy2sxkzuqplr2q866qpd 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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