Deal With Caution
❌ Automated Scammer Reports List 🤖 Report using @dealwithcautionBOT 🤝 Always use a MM: @middle 💎 Provided by @dealers t.me/addlist/-ckd494Q5F9lZTg0
إظهار المزيد16 989
المشتركون
+5724 ساعات
+2187 أيام
+83830 أيام
- المشتركون
- التغطية البريدية
- ER - نسبة المشاركة
جاري تحميل البيانات...
معدل نمو المشترك
جاري تحميل البيانات...
❌ Scammer: @bismiIIIa
🖥 Scammer Name: Hacker
🆔 Scammer ID: 7052207595
⚠️ Scammed Amount: $700
💬 Explanation: Inviting me in fake middleman group
📤 Proof: https://t.me/+Hi--q6hiOYIzZTM9
13710
❌ Scammer: @zemarfran
🖥 Scammer Name: xonar ( slow replies )
🆔 Scammer ID: 6053519083
⚠️ Scammed Amount: $15
💬 Explanation: I ordered 10k followers on Twitter. They added about 600 and then stopped responding.
📤 Proof: https://t.me/+ts3VWSgzwx8wMGQy
14600
❌ Scammer: @donatBTC
🖥 Scammer Name: Donat (AVAILABLE)
🆔 Scammer ID: 2023928959
⚠️ Scammed Amount: $150
💬 Explanation: $150 ig ban and never paid 💪🤣
📤 Proof: https://t.me/+PmjCcntqzttkZGM0
22920
❌ Scammer: @retpnreal
🖥 Scammer Name: Ret Pen
🆔 Scammer ID: 6887914268
⚠️ Scammed Amount: $200
💬 Explanation: he dont want accept mm
📤 Proof: https://t.me/+QE5SjMy_3k5iODI0
33600
❌ Scammer: @FedPalEX
🖥 Scammer Name: fedpal
🆔 Scammer ID: 6279624853
⚠️ Scammed Amount: $200
💬 Explanation: An exchanger, received $200, cashed it out, then disappeared and never sent it to us. Four months later, he reappeared, claiming we limited his account with a $1 GNS transaction.
📤 Proof: https://t.me/+faQ-Omz-75FhZTQ0
36010
❌ Scammer: @Jtlnr
🖥 Scammer Name: 𝗝𝘁𝗹𝗻𝗿 ℠
🆔 Scammer ID: 5698478864
⚠️ Scammed Amount: $48
💬 Explanation: I asked him for a refund for an account and he told me that he would return it and he would give me the refund, I returned the account and he no longer answers me.
📤 Proof: https://t.me/+b_O81dqPbC9jMGQx
13100
❌ Scammer: @moogran
🖥 Scammer Name: Z A I N
🆔 Scammer ID: 6728177586
⚠️ Scammed Amount: Unspecified
💬 Explanation: tried to pull out fake middleman for crypto exchange
📤 Proof: https://t.me/+p1Rd_0FiOhZmMDBl
1 01840
❌ Scammer: @frick
💎 Scammer NFTs: @gore
🖥 Scammer Name: gore
🆔 Scammer ID: 7465585616
⚠️ Scammed Amount: $58000
💬 Explanation: Scammed for 58k$ (@currency and @turbo) on ig
📤 Proof: https://t.me/+7P-iGwvRBXlmZTk5
1 416570
❌ Scammer: @Lx_cards
💎 Scammer NFTs: @archimede @synthesise
🖥 Scammer Name: Archimede
🆔 Scammer ID: 1366901687
⚠️ Scammed Amount: $300
💬 Explanation: Fake mm
📤 Proof: https://t.me/+O_Ff2G-jotliNjY1
1 08810
اختر خطة مختلفة
تسمح خطتك الحالية بتحليلات لما لا يزيد عن 5 قنوات. للحصول على المزيد، يُرجى اختيار خطة مختلفة.