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Scammers
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We reveal the real from the fake, building trust in transactions through exposing scammers. Send info to @kennteh
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4 261
They are using several accounts on telegram related to the nickname (the godfather or āel padrinoā). Supposedly, this is a group based on Mexico, but you can easily find these groups (most of them are still public) with a simple global research. Despite the groupās language is mostly in Spanish, their operations are trying to grow worldwide.
As any other scam, this organisation are promising huge amounts of cash money in exchange of small transactions made by their victims. In this particular case, they are damaging mostly poor people, minors, students, people with disabilities, and seniors. Their victims appear in forced and fake videos (taken as part of their protocol to pay) as the happiest person in the world saying āthank you godfather for the moneyā. Besides, they are promoting money laundering by offering ATM cloned cards, ATM cardless withdrawals and big money transfers.
I send you some of the accounts I could see with the same method (operating in Mexico and the US):
https://t.me/Fenix_ccs
https://t.me/elpadrino99999
https://t.me/elpadrino999999_Directset
@elpadrinotoy
@PadrinoMoney
@elpadrino99999
https://t.me/ArchibaldoMx
Iām going to continue reporting this open and public groups periodically because one of their victims was a relative with autism. I would appreciate if you can help me to report this scammers. Thank you.
4 261
+2
Bhai scammers spotted
Jo dm me bhar bhar ke gali dega usko paid mod free
Channel!!
https://t.me/+ZIS7VWm2mUM0NGNl
Username
@R4_RANJIT_47
4 261
Got scammed $200 tryna get a Cashapp load to my account. Asshole kicked me out of this CASHAPP TRANSFER page typed in all caps. @Zoom_105 is his tag. Stopped responding and lost my bread. Do you know anybody legit for that or know what to do? I'm already down on my luck smh. Thanks in advance
4 261
But I don't know why he will make you pay all that money then add you in a vip group then remove you from the groupššš
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