@scam
on reddit
Reported on multiple platforms — may be different users with similar handles
scam
Do not send your money to redditors asking for money. These are usually a scam.
scam
bro drained my phantom
fb scam
@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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Related Reports
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
Subject: Urgent Report of Suspected Fraudulent Trading Channel I am reporting the Telegram channel UPDOWN FX and its administrator @Ajeeshkavin_Fx for suspected fraudulent activity involving trading signals/investment-related services. Channel: https://t.me/UpDownFxxSignals Admin: @Ajeeshkavin_Fx Channel name: UPDOWN FX I believe this account/channel may be misleading users and potentially exposing people to financial loss. I am requesting that Telegram's moderation team investigate the channel, its administrator, and the content being promoted. The account also appears to have privacy restrictions that make it difficult for users to independently verify the identity and activities behind the account. I believe this is relevant to your investigation. Please review the channel, its messages, advertisements, payment/investment claims, and administrator activity. If your investigation confirms violations of Telegram's Terms of Service or fraudulent activity, please take the appropriate enforcement action, including restricting or removing the account/channel where applicable. I can provide screenshots, message links, transaction evidence, and other supporting information if required. Thank you for reviewing this report.
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.
Report #100042 · Cluster #cluster_1767296172199