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Scam report Break0ut

by nktspeedy - 26 May, 2026 - 08:32 PM
This post is by a banned member (Winter) - Unhide
Winter  
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#9
After looking at all the evidence and checking the blockchain myself, here's the deal:

The transaction (TXID: c51a5716...d241b46c) is a real 200 USDT transfer on the official Tether contract. It's legit, confirmed on-chain, and not some fake "flashed" token.
The recipient wallet (TLFesfh...DEr1V) got the full 200 USDT. Period. [Image: 8AGFkxt.png]

Here's the kicker: @Break0ut himself sent a screenshot
[Image: moe9QL2.jpeg] 
that shows a 200 USDT transfer going OUT of his wallet. That's literally the only 200 USDT that ever hit his address, and he moved it to another wallet (TEwYpRJ...mKcHTA) like 17 minutes after it arrived.

You can see it right here:
https://tronscan.org/v1/#/address/TLFesf.../transfers

All that "9pay" and "gas711com" stuff he's talking about? That's just spam airdrop junk that gets randomly dropped into pretty much every TRON wallet. Those tokens have nothing to do with this payment, and the TXID doesn't even involve the other party. His wallet has a history of getting these spam tokens too, so he knows exactly what they are.

The sender paid. The recipient got the money, moved it, and is now trying to pull a reverse scam with a fake story about worthless tokens. Even his own screenshot proves he received and moved the 200 USDT.

@Break0ut needs to either send the product or refund the 200 USDT within 24 hours. If he doesn't, he's getting banned. No exceptions.
[Image: signature-800w-60fps.webp]
[Image: image.png]
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⚠️ Beware of fake accounts.
Before conducting any form of business confirm my identity through onsite PM.
I do not operate under any other usernames. Stay safe!.
This post is by a banned member (Winter) - Unhide
Winter  
Staff
9.089
Posts
165
Threads
Staff Team
6 Years of service
#10
User has been banned. Sorry for your loss.
[Image: signature-800w-60fps.webp]
[Image: image.png]
[Image: image.png]
----------------------------------------------

⚠️ Beware of fake accounts.
Before conducting any form of business confirm my identity through onsite PM.
I do not operate under any other usernames. Stay safe!.

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