This channel is impersonating my mentor, XESNIPER. The channel @Xe_sniper0 is using XESNIPER’s name/identity to attract users and promote investment plans while soliciting money from them. This is not the official XESNIPER channel. Please investigate this account for impersonation and fraudulent use of another person’s identity/brand. I can provide the official XESNIPER channel and screenshots showing the impersonation if required.
URGENT: This Telegram channel is impersonating XESNIPER and using his identity/branding to gain users’ trust. The channel promotes investment schemes through its posts and pinned messages, advertising extremely high returns for short-term deposits. Users are instructed to contact the administrator and send funds. A person has reportedly already lost money after sending USDC to the person operating this channel. The genuine XESNIPER account is separate from this channel. Please investigate the channel, its pinned messages, investment advertisements, and the reported transaction evidence for impersonation and suspected fraud. This report is being submitted because there is an ongoing risk that additional users may send money to the impersonator.
This Telegram account appears to be falsely representing itself as XESNIPER and is using his name and branding to gain users’ trust. The account promotes investment schemes with extremely high promised returns over very short periods and directs users to contact the administrator to make deposits. A person has reportedly sent USDC to this account and lost money. This account is not the genuine XESNIPER account. Please investigate the account, its investment advertisements, and the attached evidence for impersonation and suspected fraud.
This Telegram account is impersonating XESNIPER. The account is using XESNIPER’s name and identity to attract users and promote investment plans while soliciting money. The genuine XESNIPER account uses a different username. This account is not affiliated with the genuine XESNIPER. The account has advertised short-term investment plans promising extremely high returns, and a user has reportedly already lost money after interacting with the account. Please review this account for impersonation and suspected fraudulent activity. Screenshots of the account and investment posts are attached as evidence.
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Related Reports
This Telegram channel is promoting a scam investment scheme. In its pinned messages, it claims that $1,000 can become $50,000 and $2,000 can become $100,000 or more. These claims are being used to solicit money from users. Please review the pinned messages and take appropriate action.
This Telegram channel is promoting a scam investment scheme, claiming that $1,000 can become $50,000 and $2,000 can become $100,000 or more. These claims are being used to solicit money from users. Please investigate the channel and take appropriate action.
This Telegram channel is a scam and is impersonating XESNIPER. It is using his identity to deceive users and solicit money through fraudulent investment plans. Please investigate and take action.
Report #100384 · Cluster #cluster_1789972588867