⚠️ High Level Fraudster ⚠️ @stare is a Coinbase sim-swapper who stole over 400k+ USD. He hires "callers" to deceive victims posing as the Coinbase Customer Support team, he finds victims using breached Coinbase data. 🔥 TON Theft Address UQBoZJwcpOiFVWGxT_8-g07-Z82j1TljfxVuAdTLAlNcW3KX
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
Hello Telegram Trust & Safety Team, This is an urgent high-severity cybercrime report requiring immediate review. Group ID: -1003070952983 The group is currently engaged in coordinated cybercriminal activity including: - Fraud and scam operations targeting users - Promotion of hacking/account access services - Unauthorized distribution of personal data (including phone numbers) - Possible identity theft and financial exploitation Direct evidence links: https://t.me/du_kz/8614 https://t.me/du_kz/9154 https://t.me/du_kz/8869 https://t.me/du_kz/8928 This activity appears ongoing and organized, posing a significant risk to users. There is potential for financial harm, privacy violations, and account compromise. I request urgent investigation and enforcement action. Thank you for your attention.
He came to my POS stand and scam me 30,000 thousand naira
please mark this account as fake
Report #100035 · Cluster #cluster_1767209158076