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نحن نستخدم ملفات تعريف الارتباط لتحسين تجربة التصفح الخاصة بك. بالنقر على "قبول الكل"، أنت توافق على استخدام ملفات تعريف الارتباط.

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Deal With Caution

❌ Automated Scammer Reports List 🤖 Report using @dealwithcautionBOT 🤝 Always use a MM: @middle 💎 Provided by @dealers t.me/addlist/-ckd494Q5F9lZTg0

إظهار المزيد
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جاري تحميل البيانات...

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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
إظهار الكل...
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
إظهار الكل...
Scammer: @donatBTC 🖥 Scammer Name: Donat (AVAILABLE) 🆔 Scammer ID: 2023928959 ⚠️ Scammed Amount: $150 💬 Explanation: $150 ig ban and never paid 💪🤣 📤 Proof: https://t.me/+PmjCcntqzttkZGM0
إظهار الكل...
Scammer: @retpnreal 🖥 Scammer Name: Ret Pen 🆔 Scammer ID: 6887914268 ⚠️ Scammed Amount: $200 💬 Explanation: he dont want accept mm 📤 Proof: https://t.me/+QE5SjMy_3k5iODI0
إظهار الكل...
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
إظهار الكل...
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
إظهار الكل...
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
إظهار الكل...
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
إظهار الكل...
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
إظهار الكل...
Impersonator: No username 🆔 Impersonator ID: 6321830167 ✅ REAL: @laugh
إظهار الكل...
اختر خطة مختلفة

تسمح خطتك الحالية بتحليلات لما لا يزيد عن 5 قنوات. للحصول على المزيد، يُرجى اختيار خطة مختلفة.