@goth
@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
@rain
⚠️ 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
Coinbase simswapper stole over $500k.
@letsgethacktive
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"
@lies
@Lies aka @take is stealing cryptocurrency from people impersonating GMail and Exchange Support.
@loganpaul
NFT dumped
@test
test
+18005551234
Robocall claiming to be IRS. Says you owe back taxes and will be arrested if you don't pay immediately via gift cards.
support@paypa1-secure.com
Phishing email claiming PayPal account suspended. Link leads to fake login page. Note the "1" instead of "l" in domain.
0x742d35Cc6634C0532925a3b844Bc9e7595f2bd
SafeMoonX token - developers pulled liquidity after reaching $2M market cap. Total loss for investors. Contract had hidden mint function.
amazzon-refund.com
Phishing site that looks exactly like Amazon login. Steals credentials and credit card info. Sent via SMS claiming package delivery issue.
@sarah_loves_travel
Romance scammer posing as travel blogger. Built relationship over weeks before asking for money for "emergency surgery". Uses stolen photos from real influencer.
@15550998877
Claims to be Amazon support refunding a purchase. Wants AnyDesk access to "process refund". Will drain bank accounts.
@michael_ross_real
Fake lifestyle account used to lure victims into the Telegram scam. Posts stolen luxury photos.
@crypto_king_2024
Impersonates legit crypto influencers. Asked for 500 USDT transfer for VIP group access. Promised 10x returns within a week. Classic pump and dump scheme.