Showing 46-60 of 61 reports
Other
High Risk
@benny
clown
Reported · 3 reports
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Other
High Risk
@scam
No details provided
Reported · 11 reports
5 filesView →
Other
High Risk
@scam
scam other
Reported · 11 reports
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Other
Medium Risk
@122
122
Reported
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Other
High Risk
@scam
scam
Reported · 11 reports
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Other
Medium Risk
@Yicong Wang
Yicong Wang, fraudster and scammer who has stollen / moved over 25 million USD. https://x.com/zachxbt/status/1849071080180240751
Reported
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Other
Medium Risk
@harvard
Canadian coinbase crypto and telegram scammer
Reported
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Other
High Risk
@sneako
lame
Reported · 3 reports
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Other
High Risk
@sneako
grifter
Reported · 3 reports
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Other
Medium Risk
@Logan
Never refunded me after I cancelled my car rental with him.
Reported
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Other
Medium Risk
@KataniK
stole 500 euros from me
Reported
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Other
Medium Risk
@spit
+1@spit a fraudster involved in selling OTPs Bots (a malicious automated software that cybercriminals use to steal one-time passwords).
Reported
2 filesView →
Other
High Risk
@test
test
Reported · 4 reports
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Other
High Risk
@John Doe
Jonny Doe
Reported · 4 reports
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Other
High Risk
@JOhn Doe
JOhn Doe
Reported · 4 reports
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