TQDcRHw7XrqD17Pd86keEwVodytvRVkjar

Addresses:

Reported Address:

TQDcRHw7XrqD17Pd86keEwVodytvRVkjar

Reported Domain: tondrops.ton

Stolen Token ID:

The scammer introduces himself as Evgeniy Korolev, claiming to be based in Dubai. This identity is being used to build false trust. He operates a fake “cell bot” scheme, falsely claiming it is connected to Binance. Victims are instructed to send funds to the wallet: TQDcRHw7XrqD17Pd86keEwVodytvRVkjar After funds are sent, he claims withdrawals are impossible unless the balance reaches $400. Once that amount is reached, he changes the conditions and demands more money, stating that $500 is now required. This pattern continues with new excuses. No real withdrawal is ever allowed. This is a classic extortion-based scam. The same person also runs a fake MyTonWallet airdrop scheme linked to the address: UQC5h_mg4NTk71iu2hCOKxQueP2vt_vM1VTgel5JjEZxrK-L Victims are told to send funds to “participate in an airdrop.” After the transfer, he refuses to return the money and demands an additional payment to “verify the cleanliness of the transaction.” This is completely false. Funds are never returned. These schemes are clearly fraudulent, coordinated, and designed to repeatedly extort money from victims. These wallets should be immediately flagged, investigated, and blacklisted as scam-related.

Scammer contact information:

Evgeniy Korolev

How much was lost or stolen?

The scammer introduces himself as Evgeniy Korolev, claiming to be based in Dubai. This identity is being used to build false trust.

He operates a fake “cell bot” scheme, falsely claiming it is connected to Binance. Victims are instructed to send funds to the wallet:

TQDcRHw7XrqD17Pd86keEwVodytvRVkjar

After funds are sent, he claims withdrawals are impossible unless the balance reaches $400. Once that amount is reached, he changes the conditions and demands more money, stating that $500 is now required. This pattern continues with new excuses. No real withdrawal is ever allowed. This is a classic extortion-based scam.

The same person also runs a fake MyTonWallet airdrop scheme linked to the address:

UQC5h_mg4NTk71iu2hCOKxQueP2vt_vM1VTgel5JjEZxrK-L

Victims are told to send funds to “participate in an airdrop.” After the transfer, he refuses to return the money and demands an additional payment to “verify the cleanliness of the transaction.” This is completely false. Funds are never returned.

These schemes are clearly fraudulent, coordinated, and designed to repeatedly extort money from victims. These wallets should be immediately flagged, investigated, and blacklisted as scam-related.

Transaction hash(es):

66b328f6c42c77c63bee4179fb82f301d7277493ffb736c853a02b1c72c5125c
82ab53ddeebad056be947e5991a6ce1ac878a975effdcead6796483e5e3d8ecd
899124e94f612f63f68c0de6513547daccb736fedede6450988d51ed1335d4d2

Description:

I am reporting a coordinated crypto scam.

The scammer introduces himself as Evgeniy Korolev, claiming to be based in Dubai. This identity is being used to build false trust.

He operates a fake “cell bot” scheme, falsely claiming it is connected to Binance. Victims are instructed to send funds to the wallet:

TQDcRHw7XrqD17Pd86keEwVodytvRVkjar

After funds are sent, he claims withdrawals are impossible unless the balance reaches $400. Once that amount is reached, he changes the conditions and demands more money, stating that $500 is now required. This pattern continues with new excuses. No real withdrawal is ever allowed. This is a classic extortion-based scam.

The same person also runs a fake MyTonWallet airdrop scheme linked to the address:

UQC5h_mg4NTk71iu2hCOKxQueP2vt_vM1VTgel5JjEZxrK-L

Victims are told to send funds to “participate in an airdrop.” After the transfer, he refuses to return the money and demands an additional payment to “verify the cleanliness of the transaction.” This is completely false. Funds are never returned.

These schemes are clearly fraudulent, coordinated, and designed to repeatedly extort money from victims. These wallets should be immediately flagged, investigated, and blacklisted as scam-related.