@scam
on telegram
Reported on multiple platforms — may be different users with similar handles
⚠️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
scam
bro drained my phantom
scam
Do not send your money to redditors asking for money. These are usually a scam.
fb scam
⚠️ 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
@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
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
dr.vera@medmailx.ru
Take this account down. These people is coming a lot. Please take it down. @Ajeeshkavin_Fx Take this account down. These people is coming a lot. Please take it down.
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.
Report #100038 · Cluster #cluster_1767209094850