CAT: Other · REPORTED 12 September 2026

TGkzgKEz2RzGy8jR6t6xgkmoYKCYd3t485 scam

A other scam report.

Narrative evidence

What happened

An other scam involving cryptocurrency was reported on 12 September 2026. EVIDENCE UPDATE — SAME INCIDENT, NOT AN ADDITIONAL LOSS. This supplements guest report https://chainabuse.com/report/aee21814-0cef-4e6c-a1a0-42e623b1278a with original screenshots. Chainabuse support advised that guest reports cannot be edited and additional information requires a new report. Total loss for both entries together is one payment of 67.5 USDT. DigiPort Service (Telegram @unauthorized_0; digiport.cc) offered a 27-day Claude Team Premium workspace invitation for 67.5 USDT with delivery within approximately 30 minutes. The seller supplied TRON address TGkzgKEz2RzGy8jR6t6xgkmoYKCYd3t485 and acknowledged receiving payment. The service was not delivered according to the customer. Screenshots show the seller profile, payment acknowledgement and unanswered non-delivery follow-ups. Confirmed successful payment: 2026-09-03 10:49:09 UTC, 67.5 genuine USDT on TRON. TXID c304efe19ccf02e1fc386bbd9478f5b8186edb36816018ae53a47c9c5f0e3280. Canonical contract TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t. This report does not identify the seller in real life or allege that every transaction through the address is fraudulent. Evidence preserved in original form. Wallet addresses linked to this report: Tron (TRX): TGkzgKEz2RzGy8jR6t6xgkmoYKCYd3t485 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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