CAT: Other · REPORTED 7 September 2026

TGkzgKEz2RzGy8jR6t6xgkmoYKCYd3t485 scam

A other scam report.

Narrative evidence

What happened

An other scam involving cryptocurrency was reported on 7 September 2026. Suspected service non-delivery fraud. I paid DigiPort Service (Telegram @unauthorized_0, website digiport.cc) 67.5 USDT for a 27-day Claude Team Premium invitation. The seller promised delivery within approximately 30 minutes and acknowledged payment at 14:09 in Telegram, but the service was not delivered. My follow-up at 20:58 and on 4 September shows no reply in the preserved screenshots. TRONSCAN API confirms a successful payment on 2026-09-03 10:49:09 UTC to TGkzgKEz2RzGy8jR6t6xgkmoYKCYd3t485 on TRON/TRC20; transaction c304efe19ccf02e1fc386bbd9478f5b8186edb36816018ae53a47c9c5f0e3280. Four original Telegram screenshots are preserved locally; technical upload errors prevented attaching them here. Please investigate this specific purchase and apply appropriate warnings if substantiated. The seller real-world identity is not established. 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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