Rains Scam Reports

😤 IMPERSONATOR ON TELEGRAM 😤 Be careful, PICCHINETA impersonating "kris770d" on Telegram!!

😤 IMPERSONATOR ON TELEGRAM 😤 ❌ Name on telegram: aiekf7s ❌ [NOT THE ORIGINAL DIAMOND III PLAYER FROM STAKE] !! ❌ Telegram: @aiekf7s ❌ ➡️ Details: ⚠️ 1. He is pretending to be the 💎Diamond III💎 player "aiekf7s" on Stake. ⚠️ 2. Telling people he need gas fee for big transactions, asking for 200-300$ (or more) in ETH. [Fake screenshots]. He promise big extra money for the help. ⚠️ - This is the Ethereum [ERC-20] address he used for scam: 0xC36Ba8786af266E2D799206e4C5c4407A35c0f57 ⚠️ ⚠️ 3. After he receives any money, he makes excuses to not repay and/or disappears. ✔️ Impersonator, a scammer, our advice is to cut off all contact with him.

😤 IMPERSONATOR ON TELEGRAM 😤 ❌ Name on telegram: aiekf7s ❌ [NOT THE ORIGINAL DIAMOND III PLAYER FROM STAKE] !! ❌ Telegram: @aiekf7s ❌ ➡️ Details: ⚠️ 1. He is pretending to be the 💎Diamond III💎 player "aiekf7s" on Stake. ⚠️ 2. Telling people he need gas fee for big transactions, asking for 200-300$ (or more) in ETH. [Fake screenshots]. He promise big extra money for the help. ⚠️ - This is the Ethereum [ERC-20] address he used for scam: 0xC36Ba8786af266E2D799206e4C5c4407A35c0f57 ⚠️ ⚠️ 3. After he receives any money, he makes excuses to not repay and/or disappears. ✔️ Impersonator, a scammer, our advice is to cut off all contact with him.

❌ Name: UD - DIAMONDSX ❌ ❌ Telegram: @ud676, @xdiamonds55d ❌ ❌ Aliases: Johnny Sins, Dennis ❌ ➡️ Details: ⚠️ 1. UD - Stake name DIAMONDSX is a person who has been using members of his telegram group “DIAMONDSX” for gambling money. He currently owes over 15k. He has been manipulating them for more and more money and paying back with interest. However, he quickly asks them again for even more money and the wait times for repayment get longer and longer. ⚠️ 2. UD - Stake name DIAMONDSX promised to pay from his Diamond 2 level up bonus but then lied for a week after he leveled claiming his host wouldn’t pay him. He has a new excuse every day and his entire telegram group is waiting to hear from him. ⚠️ 3. UD - Stake name DIAMONDSX has been taking advantage of his position in the group and using it to scam people out of their hard-earned money. He has been dishonest and manipulative, and his actions have caused significant financial harm to members of the group. ⚠️ 4. We urge everyone to cut off communication with him and do not allow his promises of double or triple repayments fool you.  ✔️ Very untrustworthy person, a scammer, our advice is to cut off all contact with him.

❌ Name: vluccci ❌ ❌ Telegram: @vluccci ❌ ➡️ Details: ⚠️ 1. He will not pay a debt that is owed. $1000+ that was given as loan. ⚠️ 2. He has made promises to repay the funds, but has not made even a small attempt. ⚠️ 3. He continuously borrowing money and proceeds to lie to every other player that his debts are paid while its not. ⚠️ 4. He builds trust first, but after he will disappear with bigger amount. ✔️ Very untrustworthy person, a scammer, our advice is to cut off all contact with him.

❌ Name: AnthonySkillz ❌ ❌ Telegram: @AnthonyIsntSkillz ❌ ➡️ Details: ⚠️ 1. He will not pay a debt that is owed. $1000+ that was acquired fraudulently, and not given as a loan. ⚠️ 2. He offered to share his account with someone so they could make sports bets. As the bets were going, he cashed out, withdrew to his personal wallet, and said “thank you I needed that money” while at the same time ending the active sessions to lock the other player out of his account. ⚠️ 3. He has made promises to repay the funds, but has not made even a small attempt. ✔️ Very untrustworthy person, a scammer, our advice is to cut off all contact with him.

❌ Name: SetoKaiba/RedHood/TakezoKensei/CloudStrife/PinkPantheress ❌ ❌ Telegram: @FiftyLawsOfPower ❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his debt towards many people since months. (10k$+ total) ⚠️ 2. Multi-Account/Bonus Abuse. ⚠️ 3. He continuously borrowing money and proceeds to lie to every other player that his debts are paid while its not. ⚠️ 4. He builds trust first, but after he will disappear with bigger amount. ✔️ Very unreliable person, a scammer, our advise is to cut off all contact with him.

❌ Name: NatWistow12 ❌ ❌ Telegram: ?? ❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his debt towards someone since months. ⚠️ 2. He builds trust first, but after he will disappear with bigger amount. ⚠️ 3. Multi-Account/Bonus Abuse suspicion. ✔️ Very unreliable person, our advise is to cut off all contact with him.

❌ Name: Zwinzi ❌ ❌ Telegram: ?? ❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his debt towards someone since months. (3500$+) ⚠️ 2. Make up lies about his family to get money from innocent people. ⚠️ 3. He builds trust first, but after he will disappear with bigger amount. ✔️ Very unreliable person, our advise is to cut off all contact with him.

❌ Name: Rooraa ❌ ❌ Telegram: @roooraa ❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his debt towards a few people since months. (1-2000$+) ⚠️ 2. Using photoshop or edit element in browser to make up fake screenshots. (Fake VIP progress) ⚠️ 3. He continuously borrowing money and proceeds to lie to every other player that his debts are paid while its not. ✔️ Very unreliable person, our advise is to cut off all contact with him.

❌ Name: GambleGG ❌ ❌ Telegram: @GambleGGG ❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his debt towards someone since months. (4000$+) ⚠️ 2. Threatened the victim with violence and punishment for reporting to the German scammer list in VIP group. ⚠️ 3. He builds trust first, but after he will disappear with bigger amounts. ✔️ Very unreliable person, a scammer, our advise is to cut off all contact with him.

❌ Name: GGOlly ❌ ❌ Telegram: @GangU1337 ❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his debt towards many people since months. ⚠️ 2. Multi-Account/Bonus Abuse suspicion. ⚠️ 3. He continuously borrowing money and proceeds to lie to every other player that his debts are paid while its not. ✔️ Very unreliable person, a scammer, our advise is to cut off all contact with him.

❌ Name: 1shotggjay (and different alts) ❌ ❌ Telegram: @Jplayzz ❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his debt towards many people since months/years. ⚠️ 2. Multi-Account/Bonus Abuse suspicion. ⚠️ 3. He continuously borrowing money and proceeds to lie to every other player that his debts are paid while its not. ⚠️ 4. Using photoshop or edit element in browser to make up fake screenshots and fake wins. ⚠️ 5. He builds trust first, but after he will disappear with bigger amounts. Taking money from the victims for his "Pro sports bet advice and for 100% rigged matches" ✔️ Very unreliable person, a scammer, our advise is to cut off all contact with him.

❌ Name: Mageek ❌ ❌ Telegram: @zzm111❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his debt towards someone since months (3000$+). ⚠️ 2. The money was sent to his PayPal for a stream thing, after made lies and excuses why the money wasnt avalaible after it was sent to his PayPal. Ignored him but trashtalking on other places. ⚠️ 3. Multi-Account/Bonus Abuse suspicion, picture will be attached. ⚠️ 4. Using photoshop or edit element in browser to make up fake screenshots. ✔️ Very unreliable person, a scammer, our advise is to cut off all contact with him.

❌ Name: PICCHINETA ❌ ❌ Telegram: @PICCHINETA ❌ ❌ Discord: PICCHINETA#2580 ❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his loan towards many people since months/years [Thousands of dollars total(probably more than 10k$+)]. ⚠️ 2. He continuously borrowing money and proceeds to lie to every other player that his debts are paid while its not. ⚠️ 3. Manipulating people and makes up blatant lies to get (more) money. ⚠️ 4. Using photoshop or edit element in browser to make up fake VIP progress (to borrow money) or fake wins. ✔️ Very unreliable person, a scammer, our advise is to cut off all contact with him.

❌ Name: Jimmy8888 ❌ ❌ Telegram: ?? ❌ ❌ Twitter: https://twitter.com/xrp_jimbo ❌ Discord: Jimmy8888#5566 ❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his loan towards someone (or more people) since months (blocked him) (800$+ total). ⚠️ 2. He continuously borrowing money and proceeds to lie to every other player that his debts are paid while its not. ⚠️ 3. Manipulating people and makes up blatant lies to get (more) money. ✔️ Very unreliable person, a scammer, our advise is to cut off all contact with him.

❌ Name: Burgmanjr (Stake and Shuffle) ❌ ❌ Telegram: @burgmanjr ❌ ➡️ Details: ⚠️ 1. He doesnt want to pay his loan towards many people since months (500$+ total). ⚠️ 2. Sold his account. After receiving payment he proceeded to backdoor account to steal affiliate funds, change, email & password info then kick sessions to steal account back and keep possession. ⚠️ 3. He continuously borrowing money and proceeds to lie to every other player that his debts are paid while its not. Even using other people name's as reference to borrow money. ⚠️ 4. Manipulating people and makes up blatant lies to get (more) money. ✔️ Very unreliable person, a scammer, our advise is to cut off all contact with him.

❌ Name: Totowolff (Stake) ❌ ❌Telegram: @SARDILLAH ❌ ❌ Different alts and aliases (actually playing on Shuffle under those nicknames: Jigglypuff/Yamodda/Eight/Misspeanutsauce, SideHustle - current) ❌ ➡️ Details: ⚠️ 1. She scam multiple times through Telegram, from few dollars to few hundreds (one time with more than 1000$+) ⚠️ 2. Attempted selling "Totowolff" and different accounts on Stake, after getting the money she disappeared. ⚠️3. Manipulating and blackmailing people to get what she want ($). ⚠️4. Photoshop or edit HTML/Elements in browser to make fake VIP progress (usually she DM's with "only ~1% left from next level") ✔️ Very unreliable person and a scammer, our advise is to cut off all contact with her.