CAT: Impersonation · REPORTED 16 September 2026

us02webzoom.es scam

A impersonation scam report.

Narrative evidence

What happened

An impersonation scam involving cryptocurrency was reported against the website us02webzoom.es on 16 September 2026. On 16–17 Sep 2026 (KST) I used Tangem on Tron. After a stuck MoonPay Trade swap, Telegram accounts impersonating Tangem support contacted me: @HardDriven, Kay (display: Will never DM you first), and Riya | Tangem. They sent fake Zoom https://us02webzoom.es , fake recovery https://m-smartrectify.pages.dev , and fake D'CENT https://dcent-wallet.applicationops.online . I gave them my Tangem recovery phrase. They transferred 781.71 USDT (TRC-20) from my wallet TEj7JicXsgwyRGGwoWXRmkXFYA1qnDznTm to TJbnAfA8aZkmNJuUXsu5A1HZ5KCqGkXTF2. Tx: be1d6f298da6f9687041ee065ade74048db4813ec6420ae25e9a74f236717989 https://tronscan.org/#/transaction/be1d6f298da6f9687041ee065ade74048db4813ec6420ae25e9a74f236717989 The funds were then moved: 780 USDT from TJbnAfA8aZkmNJuUXsu5A1HZ5KCqGkXTF2 to TD64NDwZfQB6UASW2Xz6hWrz1T12p1pxL7. Tx: 017953f4d72b3fe5eb71b450c8214ad67e1e14ae94da6df4a50adb414ac03972 https://tronscan.org/#/transaction/017953f4d72b3fe5eb71b450c8214ad67e1e14ae94da6df4a50adb414ac03972 TJbn now has only about 1.71 USDT. TD64 receives many incoming USDT transfers and looks like an exchange or collection wallet. Please flag: TJbnAfA8aZkmNJuUXsu5A1HZ5KCqGkXTF2 TD64NDwZfQB6UASW2Xz6hWrz1T12p1pxL7 Wallet addresses linked to this report: Tron (TRX): TD64NDwZfQB6UASW2Xz6hWrz1T12p1pxL7, TJbnAfA8aZkmNJuUXsu5A1HZ5KCqGkXTF2 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 impersonation 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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