CAT: Romance · REPORTED 16 September 2026
TR49Cknozvj6KzYVocgPkZLxRgds54bZWz scam
A romance scam report.
Narrative evidence
What happened
A romance scam involving cryptocurrency was reported on 16 September 2026.
ESTAFA SEGUNDA BILLETERA - CASO RELACIONADO CA-2026-570158
Me robaron $1,397 USDT el 2026-09-09 via plataforma falsa h5.lnvous.com. Mi wallet Bitget BEP20: 0x3B23F72Fd0Ec00d19A0d613F45f0B38ACe8b6B3e
Billetera madre descubierta HOY:
TR49Cknozvj6KzYVocgPkZLxRgds54bZWz
- Saldo: $3,052.98 USDT
- 810 transacciones totales
- 644 transferencias TRC20 (413 entradas / 231 salidas)
- Creada: 2025-08-15
- Ultima actividad: 2026-09-16 13:53 UTC HOY
- 413 víctimas en 1 año
Movimiento de hoy:
De: TRi5qagSTvwuALopR5KsPFbHY2X9fTyDYi (ya reportada como FRAUD en TronScan)
A: TR49Cknozvj6KzYVocgPkZLxRgds54bZWz
Monto: 2,977 USDT TRC20
Hora: 2026-09-16 13:51:54 UTC
Hash: c7676b5caa6cef
Bloque: 86298183
Ya reporté a Tether inforequests@tether.to para congelar ambas. Esta es la red principal.
Wallet addresses linked to this report:
Tron (TRX): TR49Cknozvj6KzYVocgPkZLxRgds54bZWz
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.
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