Scam / Fraud Database

@Lies aka @take is stealing cryptocurrency from people impersonating GMail and Exchange Support.

Hiring callers to scam people. Posted: "HIRING THE BEST GMAIL CALLERS Paying the best $ per + % , providing everything , will guarantee daily $ if u work 2h+ ... consistent work, 100% uptime, high quality... Contact with vm if you are an experienced caller: @letsgethacktive"

Coinbase simswapper stole over $500k.

⚠️ High Level Fraudster ⚠️ @rain aka @victim @little @freak @thief @threat is a crypto drainer who stole over 1 million using sophisticated social engineering draining methods.

@goth is a Coinbase sim-swapper as shown on this video. He hires "callers" to deceive victims posing as the Coinbase Customer Support team Has stollen over 500k+ with a single Coinbase victim. 🔥 TON Theft Address: UQDC-9B8P8LEYzcZfW_horrH9pipp4pXEefaERztFbYYB1kQ

@spit a fraudster involved in selling OTPs Bots (a malicious automated software that cybercriminals use to steal one-time passwords).

Shills rugs for money.

Highly questionable course seller. Claims to make 10 million plus, then 50 million. Showing no receipts.

Uses his audience for exit liquidity when live streaming memecoins.

larp