@poor
drainer who stole over 1m+ with twitter ads
@rumor
@rumor (coinbase simswapper stole over 100k+)
@lonely
@lonely (coinbase simswapper stole over 200k+)
@lies
@Lies aka @take is stealing cryptocurrency from people impersonating GMail and Exchange Support.
@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"
@goth
Coinbase simswapper stole over $500k.
@rain
ā ļø High Level Fraudster ā ļø @rain aka @victim @little @freak @thief @threat is a crypto drainer who stole over 1 million using sophisticated social engineering draining methods.
@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. š„ TON Theft Address: UQDC-9B8P8LEYzcZfW_horrH9pipp4pXEefaERztFbYYB1kQ
@spit
@spit a fraudster involved in selling OTPs Bots (a malicious automated software that cybercriminals use to steal one-time passwords).
@mad_apes_call
Shills rugs for money.