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订阅者
无数据24 小时
+117 天
+10730 天
帖子存档
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Because we are honest and also anonymous
Let us acknowledge the following
This channel specializes in detecting fraudsters
We collect data from all data sales channels and then compare them to each other and extract similarities from them
Thus, we know who is scamming them
------
Finally, we do not sell any data, we only publish it, and I do not advise anyone to buy
“Don't give me a fish, but teach me how to catch it.”
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DATE COUNT SIZE 2023-10-12 1967 1230M 2023-10-13 2410 1504M 2023-10-14 2806 1893M 2023-10-15 1443 1181M
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DATE COUNT SIZE 2023-10-09 2345 2153M 2023-10-10 2599 2118M 2023-10-11 2722 1549M 2023-10-12 2145 1511M
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DATE COUNT SIZE 2023-10-05 1010 930M 2023-10-06 2248 1920M 2023-10-07 1167 1147M
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DATE COUNT SIZE 2023-10-03 1453 1220M 2023-10-04 1096 743M 2023-10-05 1434 1118M
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some additional logs ...
DATE COUNT SIZE 2023-09-22 854 582M 2023-09-23 804 563M 2023-09-24 1085 939M 2023-09-25 1260 786M 2023-09-26 1233 664M
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❌ Scammer: @OwnerSun | ID: 5148347937
❌ Channel: @SunCloudPubl | ID: 1626551338
👤 Claim from: @The_Cookie_Box
📃 Reason: "Bro, SUN CLOUD just scammed me 100$ for access to his Cloud.
He deleted the convrersation and blocked me"
💸 Loss: 100$
🔗 TXID: on screen
Seller got the money and delete chat.
❗Be careful when making purchases, use the Escrow - 📢 .admin
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+3❌ Scammer: @nusaadmin | ID: 6528853094
❌ Channel: @nusacloud | ID: 1867376505
👤 Claim from: lex redscorpion
📃 Reason: "this guy is a scammer"
💸 Loss: 30$
🔗 TXID: https://blockchair.com/bitcoin/transaction/3b80b0a37a978343db9490120f9188a3e057a047f979948d3d312b30062e2270?from=trustwallet
Seller got the money and not answer.
❗Be careful when making purchases, use the Escrow - 📢 .admin
1 595
+1❌ Scammer: @SellerTraffic | ID: 5258532226
❌ Channel: @Usmancloud | ID: 1536095613
👤 Claim from: @doremifasollasi1
📃 Reason: "this guy is a scammer"
💸 Loss: 50$
🔗 TXID: https://blockchair.com/bitcoin/transaction/873c06cd18caae0ae4a5c2776b3793424fb273e5ce50c7571f55f4e594392c8d?from=trustwallet
Seller got the money and not answer.
❗Be careful when making purchases, use the Escrow - 📢 .admin
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+1❌ Scammer: @vpn809 | ID: 2105746601
❌ Channel: @Redscritp | ID: 1673056545
@redscript_bot | ID: 5787114865
@Redscriptteam | 1586281488
@redscriptfreelog | 1214394107
👤 Claim from: @doremifasollasi1
📃 Reason: "this guy is a scammer"
💸 Loss: 58$
🔗 TXID: https://blockchair.com/bitcoin/transaction/88d03681203a80214f39ae7467b3fd84a41f1160d99186c5ef6d9055d59e2701?from=trustwallet
Seller got the money and delete chat.
❗Be careful when making purchases, use the Escrow - 📢
1 595
+2❌ Scammer: @werd1k | ID: 5288865129
❌ Channel: @werd1kcloud | ID: 1886006617
👤 Claim from: Horru
📃 Reason: "Scam!!!,scam in 50$😂"
💸 Loss: 50$
🔗 TXID: https://tronscan.org/#/transaction/3923cd81d1e9bf790f80389d5032c8b19898b65c26adb30251642c44175e07e5
Seller got the money and delete chat.
❗Be careful when making purchases, use the Escrow - 📢 .admin
1 595
+3❌ Scammer:
@DmitriyLogov | ID: 5120218980
@BananaOfOwner | ID: 5814860724
@RedlineBoss | ID: 5172122925
@MoonLogsSup | ID: 5953170706
❌ Channels:
@PremCloud | ID: 1529722533
@BananaLogs | ID: 1593392075
@RedlineClouds1| ID: 1802646715
@MOONLOGSFREE | ID: 1805875851
👤 Claim from: @Mrbeast1123d
📃 Reason: "he scamed me for 70$ lol i paid him and he removed chat DD"
💸 Loss: 70$
🔗 TXID: https://tronscan.org/#/transaction/34d6d934470764dd3815b6cd294e84bf4351b5667e4df9ade781179414aae45f
Seller got the money and delete chat.
❗Be careful when making purchases, use the Escrow - 📢 .admin
1 595
❌ Scammer: @coderwan_admin | ID: 6646371603
❌ Channel: @CoderWancloud | ID: 1552305055
👤 Claim from: xqcoder
📃 Reason: "я купил облако, а там паблик логи в привате с других облаков"
💸 Loss: 4$
🔗 TXID: https://www.blockchain.com/explorer/transactions/btc/095c0f30e6c24c0bfaa0050422ee52810d824e678e8f3e005188abd1dfc6be63
The seller sell public logs.
❗Be careful when making purchases, use the Escrow - 📢 .admin
1 595
+2❌ Scammer: @WhiteCloudADMIN | ID: 5760904581
❌ Channel: @WhiteCIoudFree | ID: 1906724676
👤 Claim from: @ben_dover122
📃 Reason: "I got scammed"
💸 Loss: 30$
🔗 TXID: https://mempool.space/tx/1617d1aa2699b8cecbbe4288ef777b921548c92fdb523a519b2cbac6110df628
🔗 TXID:
https://blockchair.com/litecoin/transaction/56d908ab073bcf251b9e0569b8d07694b6c46bc3034e5fad8ca6740f0682d10c?from=trustwallet
The seller did not provide access after payment.
❗Be careful when making purchases, use the Escrow - 📢 .admin
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+4❌ Scammer: @kkrootz | ID: 5746478151
❌ Channel: @cloudlogstxt | ID: 1901705165
👤 Claim from: Db Wmoffice
📃 Reason: "I've been ripped 120Eur
Just want to help others not to get ripped by this guy."
🔗 TXID: https://blockchair.com/bitcoin/transaction/08034bff14ec28e5316f7614bfdf1278085390e93d1d0675d2d0b4cf23180b7d
The seller did not provide access after payment, and tried to get more money.
❗Be careful when making purchases, use the Escrow - 📢 .admin
1 595
❌ Scammer: @klaus_cloud | ID: 5055013281
❌ Channel: @klaus_cloud_public | ID: 1735828187
👤 Claim from: @doremifasollasi1
📃 Reason: "this guy just scammed me :)
15$ gone"
🔗 TXID: https://blockchair.com/bitcoin/transaction/1c168d96a862cbf7c6607dd019b75648411c591e24cb4e39e93361e6806f70ba?from=trustwallet
Seller got the money and not answer.
❗Be careful when making purchases, use the Escrow - 📢 .admin
1 595
+3❌ Scammer: @DontWaasteMyTimee | ID: 5072783115
❌ Channel: @OCTOPUSFREELOGS | ID: 1817053619
👤 Claim from: @Hackiny1
📃 Reason: "another rat"
🔗 TXID: https://tronscan.org/#/transaction/4423cb1097f81de76b6a827ff12fa371ab1a7fd9d9ba130bb9d21e1b5e97ee81
Seller got the money and not answer.
❗Be careful when making purchases, use the Escrow - 📢 .admin
1 595
❌ Scammer: @sup_nike | ID: 1912881650
❌ Channel: @nikecloudlogs | ID: 1966242059
👤 Claim from: .admin
📃 Reason: "Offered to place mutual advertising in the channels. Commitments were not fulfilled."
❗I am looking for a performer to organize a raid on the scammer's channel, to ban - 📢 .admin
