SCAM EXPOSED
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Залучення підписників
жовтень '26жовт '26
жовтень '26
+85
в 0 каналах
вересень '26
+145
в 0 каналах
Get PRO
серпень '26
+122
в 0 каналах
Get PRO
липень '26
+538
в 11 каналах
| Дата | Залучення підписників | Згадування | Канали | |
| 16 жовтня | +3 | |||
| 15 жовтня | +4 | |||
| 14 жовтня | +1 | |||
| 13 жовтня | +6 | |||
| 12 жовтня | +6 | |||
| 11 жовтня | +1 | |||
| 10 жовтня | 0 | |||
| 09 жовтня | +3 | |||
| 08 жовтня | +5 | |||
| 07 жовтня | +7 | |||
| 06 жовтня | +3 | |||
| 05 жовтня | +5 | |||
| 04 жовтня | +9 | |||
| 03 жовтня | +10 | |||
| 02 жовтня | +12 | |||
| 01 жовтня | +10 |
Дописи каналу
@Cwolies
Yeh Banda First Mm krne ko bolega aur woh Middle Man uska hi raheta h fir tumhe Block krke vag jayega payment received hote hi
| 2 |  +4Немає тексту... | 54 |
| 3 | https://t.me/impvault
So guys, this is our new selling group. Join it quickly and do your sellings / deals here, but don't do promotions.
And if you are doing a deal, do it using a middleman. Our official middleman is
@metaxmm
So what are you waiting for, go and join.
Regards
Devil Plugger | 74 |
| 4 | Join our Buy & Sell Group: https://t.me/+jxhOFn8xKU8wMDU1
You can sell your products and do deals here safely via Middleman.
@metaxmm is the official Middleman of Devil Plugger.
Join fast, approvals will be given tomorrow and you can start selling. | 3 |
| 5 | ⚠️ Scam Alert: Telegram Network Exposed (@scambeach)
Be careful and stay away from the Telegram channel @scambeach and its associated group chats. This network is running a massive scam operation.
🔍 System Breakdown
•The Structure: There are two main group chats connected to this channel:
• Normal GC: Contains regular fake middlemen (MMs) and active scammers.
• Premium GC: Contains higher-level scammers, advanced fake MMs, and accomplices who bring in fake MMs to deals and take splits of the stolen money.
• The Mastermind: The owner goes by @cromft (User ID: 8732368302). They create these groups to set up fake clones of real MMs, allowing members to scam people while taking a 30% cut of all stolen funds.
🚨 Exposed Scammers, Impostors & Accomplices
1. Network Owner & Key Accounts
• @cromft (User ID: 8732368302) – Owner / Mastermind
• @OGUdavid (User ID: 8219388098)
• @clipe (Currently on Fragment)
2. Corrupt Real Middlemen (Participating in Scams)
Do not trust these real MMs, as they are involved in fraudulent activities:
• @hemky (User ID: 8966222435)
• @rujje / @branchiaLl (Phone: +919395185481)
• @spond (User ID: 8810982589)
• @tensmm userid (8219388098)
• @mmsalty userid (8267939742)
(and others)
3. Fake MM Clones (Impersonating Famous Middlemen)
The scammers are creating fake clone accounts to impersonate these real, trusted MMs:
• @dinku
• @mrgod
• @arrdymm
• @respectfw
• @senslox
(and others)
🛡️ How to Stay Safe
Save Real Contacts: I suggest everyone save the real MM contact names with a preferred custom name/tag. That way, every time before dealing, you just have to check the contact name.
Verify IDs: Always double-check exact usernames and user IDs before doing any trades or using middleman services! | 129 |
| 6 | 🛡 8 Rᴇᴘᴏʀᴛs (Vɪᴏʟᴇɴᴄᴇ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 2 |
| 7 | @rounakmm
Description:- So what happened was I wanted to buy a Moni off Aadhaar account. I contacted a seller and the agreed price was 200. I told the seller to pay the fee so the seller selected @rounakmm. I asked them to send the group chat link I joined the group made the payment and everything. But right in the middle of the deal the seller account got locked!
I told the seller to exit and that a new seller would come in. I also dropped a message in the group specifically telling them to hold my funds. Barely 15 to 20 minutes later I got a replacement seller. Note that the deal was neither canceled nor completed. I explicitly mentioned to Rounak to hold the funds but while this idiot was off doing god knows what—his actual job is just to come and give confirmation—a second seller joined the group.
The new seller condition was that he would not pay the fee. So I paid Rounak an extra 20 taking the total to 200 and the deal was successfully completed. But this idiot Rounak only sent 180 to the seller! I asked him why 180 when we agreed on 200 right? I argued that since the deal was never canceled why would an extra fee apply anyway? What is a middleman even paid to do? Obviously it is to receive hold and safely release the funds.
When the issue started getting big in the group he marked sent in response to the seller UPI even though the funds had not actually been sent yet! I called him out and said that my screen recording was on. Basically this idiot was ready to scam me for 20 rupees but as soon as he heard the recording was running he panicked and took 20 minutes to finally send those 20 rupees to the seller.
When I brought up why I did not take a refund earlier for the first point he started blaming me saying it was my fault I did not take the refund. My point is when I explicitly dropped a message asking to hold the funds why was he acting clueless? If there was an issue he should have spoken up in the deal chat instead.
After that the crying and whining started. He began claiming all middlemen take extra fees. I do multiple deals myself with MM services and they have never asked for extra especially since this was an account deal and not a service deal. When I pointed this out he started showing a trashy attitude mocking me with things like crying over 20 che haha lol sf baap here and similar nonsense. On top of that he kept deleting group chats over and over. I have 4 to 5 forwarded messages from other middlemen so go take their opinion. This new gen MM just knows how to pocket fees.
https://t.me/+1fLYkRZotis2NTVl | 177 |
| 8 | 🛡 8 Rᴇᴘᴏʀᴛs (Vɪᴏʟᴇɴᴄᴇ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 1 |
| 9 | 🛡 9 Rᴇᴘᴏʀᴛs (Sᴘᴀᴍ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 2 |
| 10 | 🛡 9 Rᴇᴘᴏʀᴛs (Sᴘᴀᴍ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 1 |
| 11 | 🛡 9 Rᴇᴘᴏʀᴛs (Sᴘᴀᴍ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 8 |
| 12 | 🛡 11 Rᴇᴘᴏʀᴛs (Fᴀᴋᴇ Cᴏɴᴛᴇɴᴛ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 1 |
| 13 | 🛡 11 Rᴇᴘᴏʀᴛs (Fᴀᴋᴇ Cᴏɴᴛᴇɴᴛ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 1 |
| 14 | 🛡 11 Rᴇᴘᴏʀᴛs (Fᴀᴋᴇ Cᴏɴᴛᴇɴᴛ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 1 |
| 15 | 🛡 11 Rᴇᴘᴏʀᴛs (Fᴀᴋᴇ Cᴏɴᴛᴇɴᴛ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 2 |
| 16 | 🛡 **17 Rᴇᴘᴏʀᴛs (Sᴘᴀᴍ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot**
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 3 |
| 17 | 🛡 2 Rᴇᴘᴏʀᴛs (Iʟʟᴇɢᴀʟ Sᴛᴜғғ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 11 |
| 18 | 🛡 2 Rᴇᴘᴏʀᴛs (Iʟʟᴇɢᴀʟ Sᴛᴜғғ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 1 |
| 19 | 🛡 16 Rᴇᴘᴏʀᴛs (Iʟʟᴇɢᴀʟ Sᴛᴜғғ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 6 |
| 20 | 🛡 16 Rᴇᴘᴏʀᴛs (Iʟʟᴇɢᴀʟ Sᴛᴜғғ) ᴀʀᴇ Bʟᴏᴄᴋᴇᴅ ʙʏ @copyright_infrigment_sav_bot
✅ Yᴏᴜʀ Cʜᴀɴɴᴇʟ ɪs Sᴀᴠᴇᴅ Fʀᴏᴍ Rᴇᴘᴏʀᴛs ɪɴ Lᴀsᴛ 24 Hᴏᴜʀs. | 2 |
