@Faheem Falah
Hi, He is also one of the scammer in Crypto Arbitrage claiming to double the amount. don;t send money any wallet. @faheemmasterp2p_bot bitbayexchange is a fake exchange
@Lukas_Hoffmann_ARB
He is a a scammer .be ware of this scammer in crypto Telegram Id : @Lukas_Hoffmann_ARB
@Lukas_Hoffmann_ARB
He is a Crytpo ARbitrage Scammer who claims to depost BTS /KAWA coins. He is a scammer His id is Lukas_Hoffmann_ARB in Telegram
+
Account hacking
+66656352185
Escort scam
@Viber
+5Love scam alert
+2349163823934
+1Report submitted.
@Withdrawal Issues — Resolved
I experienced difficulties withdrawing profits from my trading account. After finding assistance from Madam selestine (Madamselestine4 @ gmail.com), I was able to resolve the issue and secure approximately $27,200 in funds. 📧 Madamselestine4 @ gmail.com
@florent112
Posted fake classified ads. presented AI Generated fake proofs
@Montanaeuro
He asked for a 200 euro payment to deliver something. After that he blocked me
@A0000G
I would like to report this channel/account for promoting a scam. It advertises fake investment opportunities with unrealistic guaranteed profits (e.g., multiplying money within hours), which is misleading and likely fraudulent. Please review and take appropriate action to protect users.Fraud in digital currencies
@A0000G
I would like to report this channel/account for promoting a scam. It advertises fake investment opportunities with unrealistic guaranteed profits (e.g., multiplying money within hours), which is misleading and likely fraudulent. Please review and take appropriate action to protect users.Fraud in digital currencies
@https://t.me/N3_8S/1620
I would like to report this channel/account for promoting a scam. It advertises fake investment opportunities with unrealistic guaranteed profits (e.g., multiplying money within hours), which is misleading and likely fraudulent. Please review and take appropriate action to protect users.Fraud in digital currencies
+37035777114
A smelly scam that is trying to impersonate a telecom company Tele2. Calls from different country.
0x80384301085e5e324FcbEE2e07Bcc88077e43ec9
+4Someone invited me in cryptocurrency and used 3rd party apps "fethp.com and eth.com" different url but same site. Once I connected my mew wallet in that site my mew wallet funds automatically deducted and transfer to the wallet address above.