🚨 SCAM ALERT - FAKE MICROSOFT LICENSE PROVIDER 🚨
⚠️ TECHNOLOGY SOFTWARE INDONESIA - CONFIRMED SCAM
📢 SHARE THIS INFORMATION TO PROTECT OTHERS
Date of fraud: February 24, 2026
Amount stolen: $1,001 USDT
Scammer location: Indonesia (Jakarta)
🔴 SCAMMER DATA - COPY AND SPREAD
Telegram Profiles:
⛔ SCAMMER'S PAYMENT METHODS (DO NOT SEND MONEY!)
╔════════════════════════════════════════════════════════════════╗
║ 🚫 BINANCE PAY ID: 967258017 ║
║ 🚫 BYBIT PAY ID: 9229351 ║
║ 🚫 USDT TRC20: THjJDTStJRd4gii7YffzKfGLvrRQag4ERR ║
║ 🚫 SOLANA: GMyx2JDemev6GhkgJmh38xaeBZbMGZ67g4BpNsjKA9Bo ║
╚════════════════════════════════════════════════════════════════╝
💀 SCALE OF CRIMINAL OPERATION
THIS IS NOT AN INDIVIDUAL SCAM - IT'S A CRIMINAL NETWORK!
📊 Operation Statistics:
- Accumulated funds: >$3.7 MILLION USD
- Estimated victims: THOUSANDS (based on +1 million incoming transfers)
- Active since: March 2025 (~1 year)
- Frequency: Withdrawals every 1-6 hours of $100,000-$250,000
🎭 MODUS OPERANDI - HOW THEY OPERATE
Step 1: Initial Contact
- Pose as wholesale Microsoft license provider from Indonesia
- FAKE Telegram verification (the blue checkmark is part of the scam)
- Claim to operate since 2019 with channel since 2022
Step 2: Attractive Offer
- Prices WAY below market value
- Microsoft 365 Family from $26.50/key
- Education panels A3/A5 at $450
- Microsoft 365 E3 100 users for $480
- Promise "Full warranty" and "6-7x24 hours" support
Step 3: Professional Documentation
- Send PDF quotes with Microsoft logos
- Confirmation orders with reference numbers (TSI-QT-XXXX, TSI-FO-XXXX)
- Completely professional and legitimate appearance
Step 4: Crypto Payment
- Request payment EXCLUSIVELY in cryptocurrencies
- USDT TRC20, Binance Pay, Bybit Pay, Solana
- Create NEW addresses for each victim
Step 5: Disappearance
- Once payment is received, they deliver NOTHING
- Delete Telegram conversation
- Funds move to consolidation wallets in MINUTES
- Block the victim
📝 TRANSACTION PROOF
Transaction hash (verifiable on blockchain):
5663f4719049e9604c0d485be7d5f24a9a5ec9b589b5f04a3a02166605517be0
🔗 Verify: https://tronscan.org/#/transaction/5663f4719049e9604c0d485be7d5f24a9a5ec9b589b5f04a3a02166605517be0
📊 STOLEN FUNDS FLOW DIAGRAM
VICTIMS (you could be next)
│
│ $1,000 - $10,000 USDT each
▼
┌───────────────────────────────────────┐
│ DISPOSABLE ADDRESSES │ ◄── New for each victim
│ (Emptied within minutes) │ Lifespan: ~30 minutes
└───────────────────────────────────────┘
│
▼
┌───────────────────────────────────────┐
│ CONSOLIDATION WALLET │ ◄── ~$65,000 USD
│ TV3txq6...CK3oLuS │ +1,000,000 deposits
└───────────────────────────────────────┘
│
▼
┌───────────────────────────────────────┐
│ 💰 MAIN WALLET │ ◄── $3,728,101 USD!
│ TU1fPDT...3aBKYW │ ALMOST 4 MILLION
└───────────────────────────────────────┘
│
▼
EXCHANGES / MIXERS / FIAT
("Clean" money for the criminals)
🚩 RED FLAGS - HOW TO IDENTIFY THEM
❌ If you see ANY of these signs, RUN:
- ✗ Microsoft license prices 50-80% cheaper than market
- ✗ Only accept cryptocurrency payments (USDT, BTC, etc.)
- ✗ Communication ONLY through Telegram
- ✗ Provider from Indonesia without official Microsoft verification
- ✗ Pressure to pay quickly ("limited time offer")
- ✗ No verifiable website or domain is new
- ✗ Offer "credit" to new customers after first purchase
- ✗ Promise warranty but only through crypto
📋 DOCUMENTS USED IN THE SCAM
The scammers sent these professional-looking documents:
⚠️ ALL THESE DOCUMENTS ARE FAKE
📞 WHERE TO REPORT
Report the scammer:
- Telegram: Report @SoftwareTechnologyid and @MicrosoftSoftwareTommy for fraud
- Chainabuse: https://www.chainabuse.com/ (report wallet addresses)
- Binance: Report Binance Pay ID 967258017
Report the crime:
- International: IC3 (FBI Cybercrime) - https://www.ic3.gov/
- Tether: [email protected] (request fund freezing)
- Local police: File a report with your local cybercrime unit
⚠️ WARNING ABOUT "FUND RECOVERY" SERVICES
╔══════════════════════════════════════════════════════════════════════╗
║ 🚨 BEWARE: If someone contacts you offering to "recover" your ║
║ funds for a fee, it's 99% ANOTHER SCAM. ║
║ ║
║ There are NO legitimate crypto recovery services that ║
║ guarantee results. Scammers monitor posts like this to ║
║ contact victims. ║
╚══════════════════════════════════════════════════════════════════════╝
🔗 VERIFICATION LINKS
You can verify all this information on the blockchain:
📣 HELP SPREAD THE WORD
Social media tags:
#Scam #CryptoScam #USDT #Microsoft365 #TechnologySoftware
#Indonesia #Telegram #FraudAlert #BlockchainFraud #ScamAlert
Copy and paste this short message:
🚨 SCAM ALERT: @SoftwareTechnologyid and @MicrosoftSoftwareTommy on
Telegram are SCAMMERS. They pose as Microsoft license providers from
Indonesia. They've stolen +$3.7 MILLION.
DO NOT send them money. Wallet: THjJDTStJRd4gii7YffzKfGLvrRQag4ERR
#Scam #CryptoScam #FraudAlert
📅 REPORT INFORMATION
If you were a victim of these scammers, comment your experience to alert others.
Share this report - Every person who sees it is one less victim for these criminals.
This report was created for informational purposes to alert the community about verified fraudulent activities. All blockchain information is public and verifiable.
Conversation: Technology Software
