SCAMMER
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Want to report a scammer? You need to: 1. Create a group 2. Add any other’s who were scammed Then create a link for the group like this: https://t.me/GosiesScammer Next, 3. Create a channel 4. Make yourself anon 5. Add all evidence from the group Then
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| Fecha | Crecimiento de Suscriptores | Menciones | Canales | |
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| 02 diciembre | +6 | |||
| 01 diciembre | +1 |
Publicaciones del Canal
🚨 BREAKING NEWS: Amp MM Exit Scams $130,000!
Amp @boost / @entrepreneur (Telegram account now DELETED) scams a whopping $130,000, and proceeds to delete the MM groupchat as he gambles away his customer's funds on stake.com. He is now banned on-site
Not only that, but the deal was a fraudulent one. He has also deleted his vouch channel @broker, @paradise, etc. He was also omitted from Escrow.
Amp's integrity is very questionable, he has broken his own TOS by MM'ing an illegal deal. Was he that hungry for 2.5%?
This is surely one of the biggest exit scams, and most certainly the most controversial one.
We confirmed $130,000 scam, but there might have been more from other deals unreported. Total scammed amount is unknown.
It's game over.
Also, don't gamble kids...
Update: Amp sold all of his usernames for $20,000+. The current owner of Amp's @'s is an impersonator. Couldn't get more scummy.
| 2 | Avoid dealing with @option on Instagram It is an account that has been scammed. | 157 |
| 3 | @zenikbtw or known by his real name Franko Bicukaj scammed 50k$
proof and dox:https://t.me/+O8-sNCExY7k0ZTFh
Stay safe! | 1 171 |
| 4 | Avoid dealing with @Hullabulls ⚠️
Was paid 375$ for ads across his network and never posted. After that he proceeds to ghost the buyer and than refuses to refund
Proof: https://t.me/+TKxOo87mK-00Y2Fh
Stay safe!
P.S. It is very important to report scammer to us. We always make sure both sides pov (their stories) are taken to consideration before put and than posted here (with proof).
By posting these people here we prevent scamming. Happy holidays! | 984 |
| 5 | The main account of the Imposter is: @iiiiiiiiiiiiiii | 1 485 |
| 6 | There has been a lot of imposters of legit middleman. Scammers are creating fake profiles and using no username and adding usernames to their bios to make it look like a real account.
@famegains has been impersonated a lot because he is such a trustworthy middleman
We have found the main imposter of Famegains:
Checkout this Channel to Learn More:
https://t.me/+_KTEQ3NYl15iMmU1 | 1 314 |
| 7 | Do not deal with @completive ⚠️
Scammed $15 for an Instagram ban service.
Stay safe! | 1 |
| 8 | Do not deal with @snorlax ⚠️
Did not pay for service provided by @Gender5
Proof: https://t.me/chubbsscams
Stay safe! | 2 331 |
| 9 | Avoid dealing with @ahawkins21 ⚠️
He was paid around 418$ for instagram mass dms.
Did not provide proof of the amount of dms sent can not refund the buyer !
Stay safe!
https://t.me/Aidenscammer
https://t.me/Aidenscams | 1 753 |
| 10 | Avoid dealing with @sargent ⚠️
He was paid around 40k$ for twitter verification for a couple accounts.
Did not provide the service and can not refund the buyer !
Stay safe! | 1 651 |
| 11 | Avoid dealing with @thaqil ⚠️
Ghosted multiple people for exchanges in the community.
Also permanently banned from OGU for scamming 1.4$
http://ogu.gg/thaqil
When you do exchanges please deal with careful with anyone !
Stay safe ! | 1 086 |
| 12 | @blockchainbagster ⚠️
This guy is back at scamming people!
Be aware and do not deal with him! | 1 527 |
| 13 |  Do not deal with @primes ⚠️
Scammed exchanger worth 6k$ by disputing payment on PayPal.
Admitted to scamming and is proud of it.
Stay safe! | 910 |
| 14 | SCAMMER
⚠️ @girlsreply ⚠️
dox -> @girlsreplydoxx | 14 |
| 15 | DWC with @cloutgodalex charges back on ads once they are posted even if we didn’t agree to any guarantee I offered him compensation as reposts but mf charged back so he could scam more people
Avoid dealing with scammer @cloutgodalex ❌
You can find out more:
Scammer’s @: @cloutgodalex
Proof channel: https://t.me/alexscams | 2 892 |
| 16 | Avoid dealing with @lewisshop01 ⚠️
Scammed owner of host accounts by jacking hosts and running their dms and claiming their growth. The person is a 15 year old child.
You can find out more:
Scammer’s @: @lewisshop01
Proof channel: https://t.me/scammerlewis
Discussion chat: https://t.me/+lM4B-jvpPARmMmM1 | 2 700 |
| 17 | ⚠️ DWC @ihavenochill ⚠️
Did not pay for the growth delivered ~1.5k$
You can find out more:
Scammers @ : @ihavenochill
Proof channel: @jacescam
Discussion chat: https://t.me/+qUJy7X3ltMIwYWI0 | 3 034 |
| 18 | ⚠️ Alex Smetana ⚠️ scammer
Prev username @Wzyog (he deleted his tele)
Scammers instagram account: https://www.instagram.com/alex.smetana/
Scammers old tele username now claimed by udg @wzyog
Discuss chat/ proof of him scamming: https://t.me/alexsmetanalawsuit | 2 953 |
| 19 | ⚠️@phenom3non -> Raj Suthar
scammer | 3 920 |
| 20 | next. | 1 |
