amldef . com is a scam site, it steals private keys from TrustWallet, never use it.
@clickguru (Mark A.) is a scammer in Telegram.
1 Like
TVfwXvCqfqShjJkXijGFK8kFGVWvw73h6W is a scammer wallet.
1 Like
TJkPP8VSFt6YnTBwaVuCEw9Vm4mrFaPRwQ SCAMMER
IG: exchaange24
TG: manager_24exchange
[SCAM ALERT] Fake TRX Energy API via trxav.com and Telegram (@kefu_OTC) — 1000 USDT Lost (SCAMMER ADDRESS: TCdjuGGAb21Xv81eQGvoctjYQos2fg23Mm )
Hello Tron DAO Community,
I’m reporting a serious scam involving a Telegram account (@kefu_OTC) and multiple websites claiming to offer TRX energy rental via API. This operation has resulted in a personal loss of 1,000 USDT, and may be targeting other TRON users.
Summary of the Scam:
- I contacted @kefu_OTC believing it was official support for
trxav.com, a TRON energy rental platform. - They requested a 1,000 USDT deposit to “open a dedicated API line” with TRX quota.
- I transferred the funds:
-
tronscan.org/#/transaction/8c80b9916cb3f7b6c631acf04b88259807dd98d92c86d66fda5288a59e8ba1fc - The next day, they provided an API with only 31 TRX and demanded:
- Creation of a Telegram bot via BotFather and sharing its token
- Additional payments for a “proxy API bot” (100 USDT/month or 1,000 USDT/year)
- Recharge via fake “card code” and password
- No services were delivered. The bot was non-functional. Refund requests were ignored.
Websites Used in the Scam:
trxav.com
trxgw.com
trxav.icu
1trx.icu
These domains appear to be operated by the same group, using similar tactics to defraud users.
Key Scam Messages:
“If you deposit more than 1000 USDT, the system will open an API dedicated line…”
“After you activate the proxy energy robot, it will lower energy prices and increase your balance…”
“Create a bot via BotFather and send me the token…”
“Use this card code to top up your bot balance…”
Call to Action:
I urge the Tron DAO team and community moderators to:
- Investigate the wallet and websites involved
- Flag or blacklist any associated addresses
- Issue a public warning to protect other users
- Share guidance on how victims can escalate or recover funds
If anyone has encountered similar behavior or has insights into this operation, please reply and share. Let’s protect the TRON ecosystem together.
Thank you.
My TRON wallet was compromised via unauthorized AccountPermissionUpdate on 31.05.2026 at 15:39 UTC. I did not authorize this change.
Attacker address: TTn3vnFUfHdt5cF38M9skkxMSzJ85VKreF
Too bad this happened to you, did you approve an unsuspecting malicious transaction or something?
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Have you lost access to a cryptocurrency wallet, been affected by an online investment scam, sent funds to the wrong address, or need help understanding suspicious cryptocurrency transactions? Intelligence Cyber Wizard Recovery helps people understand what happened and what options may be available after a crypto loss or security issue.
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Every case is handled step by step:
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Then, we review the case to understand what happened and whether anything can be traced or investigated.
After that, we study blockchain activity to follow where funds may have moved.
We also help organize your information into a clear report that can be useful for exchanges or authorities if needed.
Finally, we give guidance on how to better protect your accounts and avoid similar problems in the future.
A big part of this work is education because many people lose funds through fake investment platforms, phishing links, romance scams, impersonation, and fake recovery services.
To stay safe, always verify platforms before investing, never share your private keys or recovery phrases, use two-factor authentication, research carefully before sending funds, avoid guaranteed profit promises, keep records of transactions, and report suspicious activity quickly.
If you need help, you can contact us through email or WhatsApp
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What in the name awkwardness is this lol 
Do I have to divulge my passphrase too so you can help me with account recovery?