Guoanbu SCAM — @weliketohunt, @rpp33, @synmaestr0 @weliketohunt (Telegram ID: 8735722615), @rpp33 (Telegram ID: 8920257159), @synmaestr0 (Telegram ID: 8748715371) and the person without a username but with the nickname ***** (Telegram ID: 8488455504) are one and the same individual. Using the ***** account, he initiates contact and states that he can be trusted. He then asks to move the conversation to another account, @weliketohunt. There he scams people. In my case he took $477 for 15 days of botnet access. Three days later he demanded additional payment. I refused to pay again, after which he removed my account from his botnet and deleted the message history on telegram. I asked my friend whether he knew this person. My friend replied that he did — that this is a long-time scammer who has been scamming everyone for a long time. The main account of this scammer is @rpp33. My friend wrote to him on his main account @rpp33, and this bastard @rpp33 said that he would restore my access only if I paid him again. His C2: 176.65.148.222:1975 (Telnet). Full logs here: https://t.me/s/bctnet_scam
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I bought 4 motorcycles from him and he delivered to California. He said since he's a dealer the titles were on the way to him in Arkansas but it has been almost 8 weeks. He also said he had a buyer for 1 and that we would split the profit so it took it back to Arkansas and sold it and now is refusing to send the money. I reported him to the Arkansas state police and motor vehicle commission because he has a dealers license. The police told me he has 2 other cases as well. He did 6 years in prison for receiving stolen property and burglary and I'm not even sure the motorcycles I bought aren't stolen. When I told him I would be litigating this matter he tried to get me to sign a non disclosure agreement to not post anything bad about him and that was the only way I was going to get my money for my motorcycle. I didn't sign it and he has effectively told me he's not going to pay me. He arrived in San Diego at 1am the morning of July 5th. I told him I would be out celebrating all day the 4th of July but I would meet up with him. He recorded the whole interaction and continues to threaten to post the videos of me intoxicated helping him unload my motorcycles. My only concern with this is he threatened this instead of just paying what he owes me and wanted to use his following to blackmail me. I have the text messages and voice messages of this.
This account appears to be using a mass-reporting tool (“Snoser”) to unlawfully coordinate and submit bulk reports against other Telegram accounts, apparently with the aim of getting those accounts restricted or terminated. The profile itself references “Snoser,” which supports this concern. This activity appears abusive and harmful to other users and may violate Telegram’s rules. Please urgently investigate the account, review the evidence, and take appropriate enforcement action. Given the apparent misuse of reporting systems, I request that this account be permanently closed.
Since Monday that I report this account, this account is never go down, please this account is scammer make make move these people is coming a lot of people millions of dollars and thousand of dollars. Please help me to take this account down. This account has scammed me $2200.@Ajeeshkavin_Fx https://t.me/UpDownFxxSignals
Report #100338 · Cluster #cluster_1788014833131