@scam
on telegram
Reported on multiple platforms — may be different users with similar handles
@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
scam
bro drained my phantom
scam
Do not send your money to redditors asking for money. These are usually a scam.
fb scam
⚠️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
⚠️ 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
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
He is very aggressive in his marketing and when I started to ask about some guaranties for my potential investment he went totally "bananas". I didn't send him any money and you shouldn't. With his fake bot he claimed he maid me 200$ in a couple of hours... Watch out for this guy especially in Sweden!
He tried to scam me sending him money to release crypto earnings from his Telegram bot
Hello Telegram Team, I want to report a fraudulent Telegram channel and account involved in scamming users by taking money and not providing the promised service. Scam Channel: https://t.me/tokensnews2� Scam Username: @PRO_TOKEN_HUB This account/channel asked for payment, took money, and then failed to provide the promised service. They are misleading and cheating users. I request Telegram to investigate this fraud and take immediate action by banning/suspending this channel and username to protect other users. Please take strict action as soon as possible. Thank you,
Report #100034 · Cluster #cluster_1767209094850