FT-ALPH / 'Orion Union Trading' Telegram group (fltraderus.com): victim-reported deposit wallets
- Scam type: Pig butchering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-10-16
- Last updated: 2026-10-17
Investment-group / pig-butchering scam. A California complainant told DFPI that "Viviane", a claimed trading assistant for "FT-ALPH", contacted them on Telegram and added them to a group called "Orion Union Trading" with staged training sessions. They registered at www.fltraderus.com and funded an "AI-driven trading account". Withdrawal was refused unless they paid a 20% "tax"/"release fee"; when they refused they were blocked. Reported loss approximately $133,095.26. Source: California DFPI Crypto Scam Tracker, entry "FT-ALPH" (https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/). DFPI…
Other addresses in this report: 0x9fca87134777e20c5d3acb4535b9ce4a39506408, 0x937227f25a8171be9f27226a124b5c712627dcf9