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Search: Usernames • @Handles • Phone Numbers • Emails • Domains • Wallet Addresses
@MattiasBerglund
Tried to scam me to!!! //Kallel
@MattiasBerglund
He tried to scam me sending him money to release crypto earnings from his Telegram bot
@john.doe
he scammed me
@~Lupee ♡
🚩 Red Flags Identificadas: Nombre femenino en WA ≠ masculino en TGIdentidad falsa / persona múltipleMensaje eliminado a los 18:54 Probable prueba de que respondésSin foto de perfilCuenta nueva o burnerCarrier: PersonalPrepago → difícil rastreo. Number: +5493816487355 Country: Argentina 🇦🇷 🔍 TrueCaller Says: Name: Not Found Carrier: Personal 🔍 Unknown Says: Name: Javier Pacheco 💻WhatsApp | Telegram✈️
m.shoopeifyus.org
Fake work remote app from myanmar in asia claiming be in ottawa
support@unitedcapitalprimes.com
This account is running a fake job / payment scam. They redirect users to fraudulent website and request “token fee” to release payments. Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.
+19707808081
Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.
unitedcapitalprimes.com
Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.
Daniel.m.fredrick@proton.me
Scam website pretending to be financial/payment platform. Used for fake job payment release (“token fee”). No real company behind it. Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings. International online scam targeting users via fake job offers, Telegram contact, and fraudulent payment platform.
unitedcapitalprimes.com
Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.
@terrain_board
Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.
@Skhaos
Vende vapeadores y cuando pagas desaparece también tiene un grupo que estás donde capta a los clientes https://t.me/vapeando_1 mucho cuidado
+34622763884
Me pidió un Bizum para comprar vapes y después de hacerlo no ha vuelto a contestar
+2348107583594
He is trying to scam me and he has already call me on sim and ask me to come online claims he has job for me
@https://t.me/Tradewebofficial
+6This Telegram channel @Tradewebofficial is involved in scam activities. They falsely claim Amazon / Alibaba / AliExpress order completion profits and request USDT payments under names like “government tax”, “fine”, and “withdrawal clearance fee”. After receiving payment, they do not allow withdrawal and demand more money repeatedly. This is a financial fraud and scam operation. Please investigate and take action against this channel to protect users.Multiple victims are being targeted and this appears to be a coordinated scam network operating via Telegram.
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