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tiktok

@NDRSERVISS

Reported

Eduards Jefremovs is scammer, who advertise mobile phones in his TikTok account but would not send phone or return money back

Reported: 2026-10-14
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telegram

@adapter_ia

Reported

https://t.me/adapter_ia scamer

Reported: 2026-10-14
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phone

+380631162921

Reported

Threatens to leak data

Reported: 2026-10-14
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telegram

@adapter_ia

Reported

Scammers on NFT

Reported: 2026-10-14
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telegram

@adapter_ia

Reported

Skamit on tg permium

Reported: 2026-10-14
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telegram

@adapter_ia

Reported

scamer

Reported: 2026-10-14
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email

copyforward.org

Reported

Hi xxxx, I wanted to reach you because of your work as a CTO at xxxx.com. I'm reaching out from CopyForward. We're building an early-stage trust-based decentralized AI agent marketplace and looking to speak with a Tech lead. If that might be relevant, I can send a short overview. Regards, Iarcyl Recio Company logo The Evolution of Asset and Encumbrance Management https://copyforward.org/

Reported: 2026-10-14
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telegram

@Rgg4wcx

Reported

He spams and insults everyone, sends advertisements about violence, etc.

Reported: 2026-10-13
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tiktok

@rasteira36

Medium Risk

Quero que está conta seja bem vijiada e também quero que a bloqueiao já que anda aí a passar se por outras pessoas aqui no tiktok com as fotos das pessoas para enganar todas as plataformas do tiktok quero já o bloqueio a conta chama se xxxxL ...@rasteira36

Reported: 2026-10-13
1 fileView →
telegram

@https://t.me/WhalesSupport

Reported

Stealing crypto/money from people

Reported: 2026-10-13
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telegram

@XAUXPERT

Reported

xauxpert.com, They are scammers and frauds, he introduce himself as George smith and they request you to open an account as per his recommended broker and they run the bot on your account in their vps and shows profit and they simply say if we have our own broker and they says the slippage is high and the bot will not work and push you to open new account opening as per his recommended broker, but when you try to withdraw your profit they will place abnormal number of trades of any pairs with high lot size in your account and make all your equity loss and blow out your account and immediately they will block you from facebook and watsapp and you cant able to communicate with them. They are making scam on both facebook (xauxpert bot) and instagram (xauxpertbot1) website-xauxpert.com. Please stay awayfrom them, you will loose both the bot purchasing charges and your equity.

Reported: 2026-10-13
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telegram

@AquaPips EA

Reported

HE WILL SHOW THE BOT RUNNING DIFFERENTLY IN HIS INVESTOR PASSWORD AND DELIVER THE USELESS BOT WHICH IS AVAILABLE FREE IN THE MARKET AND SCAM YOU AND WILL NOT RESPONSE TO YOUE MESSAGES

Reported: 2026-10-13
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website

quantum-synthesis.com

Reported

SCAM, THEY WILL NOT SEND THE BOT AFTER PAYMENT

Reported: 2026-10-13
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other

@QS SCALPER https://quantum-synthesis.com/

Reported

SCAM AFTER PAYMENT HE WILL NOT SEND THE BOT

Reported: 2026-10-13
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other

@FURY FLIPPER V2

Reported

🚨🚨 TELEGRAM SCAM ALERT – FURY FLIPPER V2 / FURY FLIPPER SUPPORT @Furyflipper_Support https://t.me/furyflippers🚨🚨 ⚠️ PLEASE READ BEFORE SENDING THEM ANY USDT ⚠️ Based on what happened to me, I consider FURY FLIPPER SUPPORT / FURY FLIPPER V2 to be SCAMMERS. I am writing this review from my own experience, and I have kept the full Telegram conversation and payment evidence. I PAID APPROXIMATELY 1,750 USDT, but I still did not receive the standalone Fury Flipper V2 EA that I originally paid for. This is how it happened: 1. FIRST THEY ASKED $249 FOR THE EA They advertised Fury Flipper as a fully automated EA for MT4/MT5. They quoted me $249. They told me that once my payment was confirmed, they would send me the EA, set files and installation guide and assist with activation. There was no clear warning to me at this stage that I would have to keep making additional large payments before receiving and using the EA. I trusted them and paid. 2. AFTER PAYMENT, SUDDENLY I NEEDED AN EXTRA “LICENSE” Once my payment was confirmed, instead of simply providing what I had purchased, they asked me for my “account license.” I did not know what they meant. Then they told me I had to PURCHASE a separate licence key. They quoted: $500 lifetime $299 monthly This requirement was introduced AFTER I had already paid for the EA. When I questioned them, they told me they “thought” I already had an account licence. Why was such an important mandatory payment not clearly disclosed BEFORE taking my first payment? I even asked them to return my money. Instead, they continued pushing me to make the additional payment. Because I had already paid and wanted to recover what I had spent, I continued. 3. THEN THE LICENSE PAYMENT ALSO WAS NOT ENOUGH After further payment, I was told there was another problem. They claimed that because the EA payment was lifetime while the licence was monthly, the system could not generate the licence. I was then asked to pay MORE MONEY to upgrade the licence. Again I paid. 4. THEN SUDDENLY MY OWN VPS WAS “NOT SUITABLE” After confirming the licence payment, they asked which VPS I was using. I told them I already had a Forex VPS. Then suddenly they told me: “This EA won't work this provided vps” They claimed I needed their recommended high-performance/custom-built VPS. Then they offered their own VPS for: $999 LIFETIME This was another huge payment that had never been clearly presented as a mandatory cost when they originally sold me the EA. I told them very clearly that I could not afford $999. I repeatedly asked: SEND ME THE EA WITH THE LICENSE. I WILL INSTALL IT ON MY OWN VPS. They did not simply provide the EA. 5. THEY TOLD ME THIS WOULD BE THE “LAST PAYMENT” This is one of the most important parts. They told me: “NOTED this is your last payment” and “No additional fees or charges after this vps payment.” Based on that representation, I continued. I was eventually allowed to make a partial VPS payment. They agreed that I could pay $500 first and the remaining amount later. I even explained that I would have to BORROW MONEY to arrange this payment. They agreed to give me up to one week for the remaining balance. 6. AFTER I PAID $500, THEY CHANGED THE CONDITION AGAIN After confirming my $500 payment, they again told me the “system” could not complete the VPS subscription. Now they said I had to immediately pay the remaining $499 before the process could be completed. This contradicted the arrangement that allowed me time to pay the remaining balance. Still wanting to finally receive what I had already spent so much money on, I eventually sent the remaining payment. 7. AFTER ALL THAT, ANOTHER PAYMENT/SUBSCRIPTION APPEARED At this point I believed everything should finally be complete. I had already paid for the: ➡️ EA/BOT ➡️ LICENSE ➡️ VPS But instead of receiving the standalone Fury Flipper V2 EA as expected, they introduced yet another service involving a signal server / trade copier. They quoted: LIFETIME – $1,500 YEARLY – $999 6 MONTHS – $699 They then told me about joining a private EA copy-trade VIP group for profitable trading signals. THIS WAS NOT WHAT I ORIGINALLY AGREED TO PURCHASE. I repeatedly told them: I DON'T NEED COPY TRADING. SEND THE EA. I asked them what all my previous payments were for. 8. APPROXIMATELY 1,750 USDT PAID By the end of this conversation, I had paid approximately: 💰 1,750 USDT Yet I was still asking them: “SEND ME THE EA AS PER THE TELEGRAM AD, FURY FLIPPER V2 BOT.” And: “THEN WHAT TILL NOW I PAID FOR?” This is why, based on my experience, I consider this a SCAM. The pattern I experienced was: PAY FOR EA ⬇️ NOW PAY FOR LICENSE ⬇️ NOW UPGRADE THE LICENSE ⬇️ NOW PAY FOR THEIR VPS ⬇️ “THIS IS YOUR LAST PAYMENT” ⬇️ PAY THE REMAINING VPS BALANCE ⬇️ NOW ANOTHER COPY-TRADING / SIGNAL SUBSCRIPTION Every time I believed I had made the final required payment, another requirement appeared. 🚨 MY WARNING TO OTHERS 🚨 DO NOT SEND CRYPTO JUST BECAUSE SOMEONE SHOWS YOU PROFIT SCREENSHOTS, VIDEOS OR CLAIMS ABOUT AUTOMATED TRADING. Most importantly, DON'T KEEP PAYING JUST BECAUSE YOU HAVE ALREADY SENT MONEY. That is exactly what happened to me. I kept thinking, “I have already paid this much, so I should finish the process and get what I paid for.” Then another payment requirement appeared. Based on my experience and the evidence I have retained, I consider FURY FLIPPER V2 / FURY FLIPPER SUPPORT TO BE SCAMMERS. ⚠️ I LOST APPROXIMATELY 1,750 USDT. ⚠️ I HAVE THE TELEGRAM CONVERSATION AND PAYMENT EVIDENCE. ⚠️ I WAS REPEATEDLY ASKED FOR ADDITIONAL PAYMENTS AFTER PREVIOUS PAYMENTS. ⚠️ I WAS TOLD THERE WOULD BE “NO ADDITIONAL FEES OR CHARGES” AFTER THE VPS PAYMENT, YET ANOTHER SERVICE/SUBSCRIPTION WAS PRESENTED AFTERWARD. PLEASE BE EXTREMELY CAREFUL. I am posting this so other people can see what happened to me BEFORE they decide whether to send their money.

Reported: 2026-10-13
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