@scam
on snapchat
Reported on multiple platforms — may be different users with similar handles
scam
bro drained my phantom
scam
Do not send your money to redditors asking for money. These are usually a scam.
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
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Submit a report to help protect others
Related Reports
Benjamin Warren meton Fb in sept23. I believe him to be using stolen photos of Guy Sanchez Said he was from San diego working in Poland Always needed money wanted me to transfer funds from a supposed bank account t he had in the states. Sterling capital. Would t do it. He is on what’s app also yeah he broke my heart after 3 yrs and stupid me sent money
Contacted by a person who calls themselves Jessica with a company called Techforing......the company is real, but she claimed they might be able to reclaim much of my crypto funds scammed back in 2024. I had suspisions but with the vain hope of recovering much of my lost savings, I played along. She didn't ask for funds upfront, so that was not in the std. profile of a scammer. However, when she claimed that they had a little more than half recovered, I needed to deposit $2000. in my On-chain wallet. (red flag).......I've delayed this claiming I'd have to come up with the funds, it'd be next week........Already reported it to Telegram and IC3 with the FBI. Since I wasn't actually loosing money, I didn't report to the IDthieft@gov. Her label on Telegram is Techforing-Jessica....@282889c.........beware, scammer, and a good one. Pasted is our last conversation when she revealed I needed to cough up 2 grand. [3/19/2026 7:06 PM] Jessica: Because your funds were illegally transferred and laundered multiple times after being defrauded by scammers, they are temporarily marked and frozen after we recover them. You will need to complete the necessary verification process to remove the mark. After that, I will guide you through withdrawing your recovered funds to your bank account. [3/19/2026 7:07 PM] Michael: ok [3/19/2026 7:09 PM] Jessica: This is because scammers have conducted extensive money laundering processes on your funds. Therefore, you need to complete the following steps: You need to deposit $2000 into your own wallet account. This is because your on-chain wallet account currently has no funds, and a portion of the recovered funds has been marked and frozen by the blockchain system. Therefore, you need to activate your wallet and initiate the verification process for the recovered funds. However, please note that this $2000 only needs to be deposited in USDC cryptocurrency within your own on-chain wallet account; you do not need to send it to anyone or provide a receiving address. This is simply to complete the activation and verification process for the recovered funds. Do you understand?
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Report #100040 · Cluster #cluster_1767295028496