- This topic has 0 replies, 1 voice, and was last updated 2 hours ago by .
Fraudulent Cryptocurrency Addresses
Reported On February 7, 2026 at 5:49 pm
TAuzaNNdcv5v88Fm3EGB5Yfdg8xKUG999n
Addresses:
Reported Address:
TAuzaNNdcv5v88Fm3EGB5Yfdg8xKUG999n 
Scammer contact information:
Telegram phone number
+1 818 688 7162
Telegram username
@Jinbiao123123123123
How much was lost or stolen?
Sent me messages via Telegram threatening and intimidating me
Transaction hash(es):
5339996d918b463bb8711385e37f39ed31cef42caf1ce3497de68ce761218757
USDT
Description:
Got my personal information through networking, and now they’re demanding I transfer USDT to them. If I don’t, they’ll expose my private info to my friends and ruin my reputation
- You must be logged in to reply to this topic.