@laugh
Kept the money during a MM deal. Do not use @laugh middleman services.
@bossed
Shade/"Bossed" is the threat actor behind the $625K Telegram handle theft, with his $250K scam linked to the same wallet. Shade put zero effort into covering his tracks. He received $70K after selling @nice, along with the $250K from scamming his partner, all into the same wallet.
@bondage
coinbase impersonator. scamming people for their crypto.
@lonely
@lonely (coinbase simswapper stole over 200k+)
@rumor
@rumor (coinbase simswapper stole over 100k+)
@poor
drainer who stole over 1m+ with twitter ads
@haxphantom
Crypto scammer faking GMail/Exchange support calls.
@mad_apes_call
Shills rugs for money.
@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.
+10119910910 s
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@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.