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Global Scam Database
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+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
This 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.
@maliw088
Report submitted.
@maliw088
Report submitted.
@kamila1s
Report submitted.
@Stefanie Pape
IBAN: DE785003190000018817691 email: Stefanie.Pape1979@hotmail.com имя: Stefanie Pape
@AnimalNick_bc
Scam alert
@ANIMALNICK111
Sell illegal goods
@ANIMALNICK111
Scam by selling weed
adrianleon2503@hotmail.com
Me robo unos boletos de concierto
+234 814 364 6397
He’s a thief
@OGP141
He’s a criminal and mbou user
@Trymekaii
blackmail
apextraderedge.com
"This website appears to be a suspected crypto/ investment scam. It requests deposits and may be involved in fraudulent financial activity."
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