@scam
on Facebook
Reported on multiple platforms — may be different users with similar handles
fb scam
Report submitted.
scam
scam other
Do not send your money to redditors asking for money. These are usually a scam.
scam
scam
bro drained my phantom
@goth (coinbase simswapper stole over 500k+) @perc (coinbase simswapper stole over 120k+) @dare (coinbase simswapper stole over 1m+) @rain (drainer stole over 1m+) @ugly (coinbase simswapper stole over 500k+) @poor (drainer stole over 1m+ with twitter ads) @christian (drainer stole over 1m+ with google ads) @amiri (coinbase simswapper, stolen amount unknown) @hey423 (coinbase simswapper stole over 200k+) @griddy (drainer stole over 200k+) @yeah @virgin @dirty (drainers team stole over 1m+) @crazy (coinbase simswapper stole over 5m+) @pateIco (bankfraud/simswapper stole over 200k+) @stare (coinbase simswapper stole over 200k+) @happy (coinbase simswapper stole over 200k+) @rumor (coinbase simswapper stole over 100k+) @illuminati (developer of "monkey drainer" stole over 20m+) @dislike (coinbase simswapper stole over 200k+) @spirit (coinbase simswapper, stolen amount unknown) @spit (illegal tools seller, stolen amount unknown) @june (coinbase simswapper stole over 1m+) @zombie @villain (coinbase simswappers team stole over 1m+) @dork (coinbase simswapper, stolen amount unknown) @amulet (coinbase simswapper, stolen amount unknown) @three (coinbase simswapper, stolen amount unknown) @kill (coinbase simswapper stole over 2m+) @emotion (coinbase simswapper, stolen amount unknown) @larp (drainer stole over 100k+) @district (developer of coinbase panels ( simswapping tools), stolen amount unknown) @exploit (coinbase simswapper stole over 1m+) @sleepy @insecure (coinbase simswappers, stolen amount unknown) @dead (responsible for multiple ransomwares attacks and data breaches stole over 5m+) @meth (coinbase simswapper stole over 500k+) @favorite (coinbase simswapper, stolen amount unknown) @fate (coinbase simswapper, stolen amount unknown) @cuter (coinbase simswapper, stolen amount unknown) @attack (drainer, stolen amount unknown) @demise (coinbase simswapper, stolen amount unknown) @vinegar (coinbase simswapper, stolen amount unknown) @dangerous (coinbase simswapper stole over 200k+) @stop (developer of "angel drainer" stole over 50m+) @pontifex (developer of coinbase panels ( simswapping tools), stolen amount unknown) @infernoDrainerSupport (developer of "inferno drainer" stole over 200m+) @bigego (coinbase simswapper stole over 100k+) @skeleton (coinbase simswapper, stolen amount unknown) @stress (coinbase simswapper, stolen amount unknown) @PermBigSir (coinbase simswapper, stolen amount unknown) @tempt @offthat (dev of illegal simswapping/automated tools, stolen amount unknown) @stand (coinbase simswapper, stolen amount unknown) @above (coinbase simswapper, stolen amount unknown) @victim (coinbase simswapper stole over 500k+) @lonely (drainer stole over 1m+) @regret (drainer, stolen amount unknown) @awful (bankfraud, stolen amount unknown) @exiting (bankfraud stole over 200k+) @worker (drainer, stolen amount unknown) @elliot (coinbase simswapper, stolen amount unknown) @tear (coinbase simswapper stole over 500k+) @elvis (drainer stole over 7m+) @stretch (coinbase simswapper stole over 500k+) @neko @milk @fruity (drainer, stolen amount unknown) @dave (drainer, stolen amount unknown) @slut (responsible for data breaches/simswapping stole over 1m+) involved illegal tools sold to perform simswapping/draining activities: @breachly @carrier @suite @DistrictServices @ogbluvouches @gorillacallbot @kittymailer @infernoReborn
⚠️ Beware of these Middlemen. ⚠️ We got a list of middlemen facilitating MM deals for hackers / fraudsters on Telegram @beam vouches channel @zelda @faiq vouches channel @valid @cool vouches channel @thanks @cold vouches channel @vouch @heal vouches channel @Vouching @cupid vouches channel @Approve @ritual vouches channel @HTVouches @laugh vouches channel @reviews @void vouches channel @Dealt @bulg vouches channel @Fair @scrizon vouches channel @amazed @hyper vouches channel @Quality @beam @faiq @cool vouch for @portfolio
⚠️Fraudulent Bots & Channels ⚠️ Beware of the following bots / channels that try to impersonate the popular ones. Blocking them is the best way to avoid accidentally using the bots / joining scam channels. @DellyInviteBot @buffedinvitebot @Robinzgatewaybot @Miss_RoseBot @VortexGateway_Bot @gunfogateway @bulkstocks @treyshopsupdates @altsrus @yamampbot @mailishredirect @memeshopnew @RedMarkets @guapshot @untouchedmain @snowxup @pcoptimum @sweetaccountscom @atlantisaiochecker @fortplexshop @Driftaccount @infinitefigs @hitlogsstore @illuminatigateway_bot
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Extorsión amenazas
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.
La "Estafa Amorosa" (o Romance Scam) combinada con una crisis humanitaria es una de las formas más crueles de ciberfraude. A través del engaño afectivo, el estafador no solo busca el dinero de la víctima, sino que destruye su confianza emocional. Basado en el historial del chat, así es como operó esta variante específica: 1. La Fase de Ilusión (Creación del Vínculo) El estafador no se limita a pedir dinero por caridad; se involucra sentimentalmente con la víctima. En el chat, se observa cómo la relación escala a niveles íntimos: Se usan palabras de afecto profundo ("حبيبتي" / "Mi amor"). Se alimenta la idea de una relación formal a distancia, donde Julián expresa abiertamente que sus "sentimientos por ella crecen cada día". 2. El Gancho: "Construir un Futuro Juntos" Para justificar las constantes sumas de dinero, el estafador manipula las aspiraciones personales de la víctima. Rozan le asegura a Julián que su mayor deseo es "construir un futuro y fundar una familia juntos" y "construir nuestro hogar" (بناء بيتنا). Esto hace que la víctima no vea los envíos de dinero como una donación a una extraña, sino como una inversión en su futura esposa. 3. Explotación de la Culpa y la Piedad El engaño se vuelve sumamente efectivo porque mezcla el romance con la culpa implícita: Mientras la víctima vive en la comodidad (en este caso, Colombia), su supuesta pareja le relata que pasa hambre en el hospital, que no tiene agua potable o que está bajo el horror de la guerra. El amor se convierte en una obligación de "rescate". Julián llega a enviar dinero no solo para la supuesta prótesis, sino para "comprar tanques de agua" y cubrir necesidades diarias, llegando a transferir al menos $1,500 USD. 4. La Caída de la Máscara (El Desengaño) Este tipo de estafa siempre colapsa ante la sospecha. Cuando Julián nota inconsistencias técnicas (como que los mensajes de voz de Rozan son reenviados y no grabados al momento) y decide congelar la ayuda exigiendo transparencia, la fantasía se rompe: La reacción del estafador: Pasa del amor y la sumisión a la indignación defensiva, el victimismo ("Gaza entera me conoce, no soy una estafadora") y la manipulación religiosa ("Dejo todo en manos de Dios"). El resultado: La víctima se queda con una pérdida económica significativa y el impacto psicológico de descubrir que la persona de la que se enamoró y el futuro que planeaba eran completamente falsos.
Report #100052 · Cluster #cluster_1767296172199