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Avoid Scammers
前往频道在 Telegram
A specialized platform committed to reporting scammers. Submit a report: @AvoidsBot Use a Middleman: @OGUEscrow Powered by @OGUsers 🤝
显示更多📈 Telegram 频道 Avoid Scammers 的分析概览
频道 Avoid Scammers (@avoid) 英语 语言赛道中的 是活跃参与者。目前社区聚集了 21 962 名订阅者,在 禁止内容 类别中位列第 1 602,并在 美国 地区排名第 1 865 位。
📊 受众指标与增长动态
自 невідомо 创建以来,项目保持高速增长,吸引了 21 962 名订阅者。
根据 21 三月, 2025 的最新数据,频道保持稳定运转。过去 30 天订阅人数变化为 -3 288,过去 24 小时变化为 0,整体触达仍然可观。
- 认证状态: 未认证
- 互动率 (ER): 平均受众互动率为 5.48%。内容发布后 24 小时内通常能获得 N/A% 的反应,占订阅者总量。
- 帖子覆盖: 每篇帖子平均可获得 0 次浏览,首日通常累积 0 次浏览。
- 互动与反馈: 受众积极参与,单帖平均反应数为 0。
- 主题关注点: 内容集中在 scammer, display, explanation, ltc, middleman 等核心主题上。
📝 描述与内容策略
作者将该频道定位为表达主观观点的平台:
“A specialized platform committed to reporting scammers.
Submit a report: @AvoidsBot
Use a Middleman: @OGUEscrow
Powered by @OGUsers 🤝”
凭借高频更新(最新数据采集于 18 三月, 2026),频道始终保持新鲜度与高覆盖。分析显示受众积极互动,使其成为 禁止内容 类别中的关键影响点。
21 962
订阅者
无数据24 小时
无数据7 天
-3 28830 天
1 204
帖子浏览量
无数据24 小时
无数据48 小时
5.48%
参与率
~ 1
每日帖子数
帖子存档
21 962
🚫 Scammer Display Name: KamzyFN • Main
🚫 Scammer Username: @kamzyfn
🆔 Scammer ID: 7523376447
💰 Amount: $22
💭 Explanation:
We agreed on a fortnite account, when i send the money via paypal he just ghosted me, not replying to me.
He was still active on his channel tho
21 962
🚫 Scammer Display Name: zex
🚫 Scammer Username: @tsmxspyop
🆔 Scammer ID: 1044050457
💰 Amount: $200
💭 Explanation:
told me he would buy two stw codes for 200$ then when i sent codes he cleared chats
21 962
🚫 Scammer Display Name: chokey | @middleterms
🚫 Scammer Username: @chokey
🆔 Scammer ID: 5045853109
💰 Amount: $230
💭 Explanation:
Kid asked for $230 exchange ETH to LTC, made a group chat with Chokey MM, I sent $230 ETH to the MM as requested, just to get removed from the GC shortly after the kid who asked for the exchange leaves after I sent coin
21 962
🚫 Scammer Display Name: Nick
🚫 Scammer Username: @nickxdlol
🆔 Scammer ID: 7254066746
💰 Amount: $700
💭 Explanation:
used a fake @melon mm
21 962
21 962
🚫 Scammer Display Name: Laiq • Exchanger
🚫 Scammer Username: @laiqlul
🆔 Scammer ID: 6394798084
💰 Amount: $0
💭 Explanation:
i tried trading my tt account for his but then once i gave him mine he blocked me
21 962
🚫 Scammer Display Name: Moonlight
🚫 Scammer Username: @dealwithmoonlight
🆔 Scammer ID: 62846323
💰 Amount: $60
💭 Explanation:
Story time - my discord was banned and I needed someone urgently to help me get it unbanned, this dude claimed to have a cousin working at discord where she wanted to be paid to unban me and was able to ban any server that broke rules for $ ofcourse , this all was like 5 days ago, where it started and the deal took 5+ days since cold mm has delays.
I’ve been staying up until 2 am to be awake at an appropriate USA time etc, this absolute retard has no sense of the time he knows to waste, I knew this guy wo
21 962
🚫 Scammer Display Name: Alo
🚫 Scammer Username: @conjoint
🆔 Scammer ID: 7253752101
💰 Amount: $59
💭 Explanation:
He scammed me for $59 ltc to Apple Pay exchange clears chats. Denies he scammed me $60 are we fr bro?😂
21 962
🚫 Scammer Display Name: Laugh MM
🚫 Scammer Username: @laugh_handl
🆔 Scammer ID: 5380542651
💰 Amount: $38
💭 Explanation:
fake Laugh MM
21 962
🚫 Scammer Display Name: torture
🚫 Scammer Username: @rlchardmillie
🆔 Scammer ID: 7524647974
💰 Amount: $110
💭 Explanation:
user wanted to use @cold middleman for an exchange, after I sent funds to cold the user tells me to wait and then never responded as well as left the middleman group. Costed me the middleman fee.
21 962
🚫 Scammer Display Name: star
🚫 Scammer Username: @user149242
🆔 Scammer ID: 6730589179
💰 Amount: $100
💭 Explanation:
poor indian scams $100 for twitter @gurn - merry christmas everyone!
21 962
🚫 Scammer Display Name: Streaky MM | SWAP.MY
🚫 Scammer Username: @arcieina
🆔 Scammer ID: 7247514620
💰 Amount: $28
💭 Explanation:
He came to me wanting to exchange ltc to eth so i agreed. i thought he was the real arc because i just saw hem in the ogusers chatters so i said yes and ever since he wannted more $ but doesn't wanna return my $
21 962
🚫 Scammer Display Name: 11
🚫 Scammer Username: @arokami
🆔 Scammer ID: 7354045973
💰 Amount: $2
💭 Explanation:
$20 for 10k robux, didn’t want to do MM so I just did $2 at a time, scammed $2 USDC polygon and left 😭
21 962
🚫 Scammer Display Name: Wahrt
🚫 Scammer Username: @wahrt
🆔 Scammer ID: 7211322401
💰 Amount: $450
💭 Explanation:
This guy come and ask for exchange, I'm say yes I can do he said which Wallet do you use i say binance, bybit he say do you have trustwallet I said you trying scam me using of flash usdt he is agree with me.
I know he trying scam me with flash usdt
21 962
🚫 Scammer Display Name: Mformboy
🚫 Scammer Username: @mformboy
🆔 Scammer ID: 5878565144
💰 Amount: $140
💭 Explanation:
So I brought this bk Travis galaxy account from @Mformboy . For 140$ he told me the account was a safe account to main forever said it was dead for 200 days and I could main it and 2 days later it got pulled back he wouldn’t give me the current email to the account which was probably the og and he made me change mail instead
21 962
🚫 Scammer Display Name: dreaminnx
🚫 Scammer Username: @dreaminnx
🆔 Scammer ID: 7036650825
💰 Amount: $30
💭 Explanation:
I sent him money via paypal and he literally said brb gotta work and hasn’t responded like he’s been wasting my time bro and I have video proof
21 962
🚫 Scammer Display Name: Nehir Media (Ban & Unban Service)
🚫 Scammer Username: @nehirmedia
🆔 Scammer ID: 6426434053
💰 Amount: $550
💭 Explanation:
Done business pay after always never had issues. He said he can do username claims for $550. Paid $350 and would pay rest once done. Now ignoring me
21 962
🚫 Scammer Display Name: crax
🚫 Scammer Username: @legitmiddleman
🆔 Scammer ID: 5773677456
💰 Amount: $9,000
💭 Explanation:
Using @dexogu fake MM services He has fake vouches , He has scammed a lot of people
21 962
🚫 Scammer Display Name: HR🇵🇰
🚫 Scammer Username: N/A
🆔 Scammer ID: 5834751752
💰 Amount: $200
💭 Explanation:
I was looking for 200$ ltc to Sol in exchangers market and this guy dmed me and tried to use a fake mm
21 962
🚫 Scammer Display Name: Dmz
🚫 Scammer Username: @dmzyxyz
🆔 Scammer ID: 5301491755
💰 Amount: $350
💭 Explanation:
He was selling me a OG Skull for 350$, i was going first so i sent him the money via crypto solana and after reciving the funds he insta blocked me on discord.
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