SCAMMER

الذهاب إلى القناة على Telegram

Want to report a scammer? You need to: 1. Create a group 2. Add any other’s who were scammed Then create a link for the group like this: https://t.me/GosiesScammer Next, 3. Create a channel 4. Make yourself anon 5. Add all evidence from the group Then

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ديسمبر '24

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نوفمبر '24

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ديسمبر '20

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التاريخ	نمو المشتركين	الإشارات	القنوات
06 ديسمبر	+2
05 ديسمبر	0
04 ديسمبر	+2
03 ديسمبر	0
02 ديسمبر	+6
01 ديسمبر	+1

منشورات القناة

🚨 BREAKING NEWS: Amp MM Exit Scams $130,000! Amp @boost / @entrepreneur (Telegram account now DELETED) scams a whopping $130,000, and proceeds to delete the MM groupchat as he gambles away his customer's funds on stake.com. He is now banned on-site Not only that, but the deal was a fraudulent one. He has also deleted his vouch channel @broker, @paradise, etc. He was also omitted from Escrow. Amp's integrity is very questionable, he has broken his own TOS by MM'ing an illegal deal. Was he that hungry for 2.5%? This is surely one of the biggest exit scams, and most certainly the most controversial one. We confirmed $130,000 scam, but there might have been more from other deals unreported. Total scammed amount is unknown. It's game over. Also, don't gamble kids... Update: Amp sold all of his usernames for $20,000+. The current owner of Amp's @'s is an impersonator. Couldn't get more scummy.

2	Avoid dealing with @option on Instagram It is an account that has been scammed.	157
3	@zenikbtw or known by his real name Franko Bicukaj scammed 50k$ proof and dox:https://t.me/+O8-sNCExY7k0ZTFh Stay safe!	1 171
4	Avoid dealing with @Hullabulls ⚠️ Was paid 375$ for ads across his network and never posted. After that he proceeds to ghost the buyer and than refuses to refund Proof: https://t.me/+TKxOo87mK-00Y2Fh Stay safe! P.S. It is very important to report scammer to us. We always make sure both sides pov (their stories) are taken to consideration before put and than posted here (with proof). By posting these people here we prevent scamming. Happy holidays!	984
5	The main account of the Imposter is: @iiiiiiiiiiiiiii	1 485
6	There has been a lot of imposters of legit middleman. Scammers are creating fake profiles and using no username and adding usernames to their bios to make it look like a real account. @famegains has been impersonated a lot because he is such a trustworthy middleman We have found the main imposter of Famegains: Checkout this Channel to Learn More: https://t.me/+_KTEQ3NYl15iMmU1	1 314
7	Do not deal with @completive ⚠️ Scammed $15 for an Instagram ban service. Stay safe!	1
8	Do not deal with @snorlax ⚠️ Did not pay for service provided by @Gender5 Proof: https://t.me/chubbsscams Stay safe!	2 331
9	Avoid dealing with @ahawkins21 ⚠️ He was paid around 418$ for instagram mass dms. Did not provide proof of the amount of dms sent can not refund the buyer ! Stay safe! https://t.me/Aidenscammer https://t.me/Aidenscams	1 753
10	Avoid dealing with @sargent ⚠️ He was paid around 40k$ for twitter verification for a couple accounts. Did not provide the service and can not refund the buyer ! Stay safe!	1 651
11	Avoid dealing with @thaqil ⚠️ Ghosted multiple people for exchanges in the community. Also permanently banned from OGU for scamming 1.4$ http://ogu.gg/thaqil When you do exchanges please deal with careful with anyone ! Stay safe !	1 086
12	@blockchainbagster ⚠️ This guy is back at scamming people! Be aware and do not deal with him!	1 527
13	Do not deal with @primes ⚠️ Scammed exchanger worth 6k$ by disputing payment on PayPal. Admitted to scamming and is proud of it. Stay safe!	910
14	SCAMMER ⚠️ @girlsreply ⚠️ dox -> @girlsreplydoxx	14
15	DWC with @cloutgodalex charges back on ads once they are posted even if we didn’t agree to any guarantee I offered him compensation as reposts but mf charged back so he could scam more people Avoid dealing with scammer @cloutgodalex ❌ You can find out more: Scammer’s @: @cloutgodalex Proof channel: https://t.me/alexscams	2 892
16	Avoid dealing with @lewisshop01 ⚠️ Scammed owner of host accounts by jacking hosts and running their dms and claiming their growth. The person is a 15 year old child. You can find out more: Scammer’s @: @lewisshop01 Proof channel: https://t.me/scammerlewis Discussion chat: https://t.me/+lM4B-jvpPARmMmM1	2 700
17	⚠️ DWC @ihavenochill ⚠️ Did not pay for the growth delivered ~1.5k$ You can find out more: Scammers @ : @ihavenochill Proof channel: @jacescam Discussion chat: https://t.me/+qUJy7X3ltMIwYWI0	3 034
18	⚠️ Alex Smetana ⚠️ scammer Prev username @Wzyog (he deleted his tele) Scammers instagram account: https://www.instagram.com/alex.smetana/ Scammers old tele username now claimed by udg @wzyog Discuss chat/ proof of him scamming: https://t.me/alexsmetanalawsuit	2 953
19	⚠️@phenom3non -> Raj Suthar scammer	3 920
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