804
Підписники
-124 години
+67 днів
+4530 днів
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- ER - коефіцієнт залучення
Триває завантаження даних...
Приріст підписників
Триває завантаження даних...
❗️ Scammer's Username(s): @MONU_BST
✍️ Scammer's Nickname: MONU BST
🔒 Scammer ID: 6970744802
💵 Scammed Amount: N/A
👉 Explanation: Refusing mm for a ban deal and abusing
📩 Proof of scam: Click here
6210
❗️ Scammer's Username(s): @MANN_JOD
✍️ Scammer's Nickname: MANN !!
🔒 Scammer ID: 7487055723
💵 Scammed Amount: N/A
👉 Explanation: He came to take nft at rent and asked me to do first. When I assign him nft he blocked me
📩 Proof of scam: Click here
6300
❗️ Scammer's Username(s): @Proxect | @inavit
✍️ Scammer's Nickname: Proxect
🔒 Scammer ID: 7245219092
💵 Scammed Amount: $100
👉 Explanation: Scammed 100$ I went for Crypto to INR
📩 Proof of scam: Click here
12270
❗️ Scammer's Username(s): @slakeds
✍️ Scammer's Nickname: S l Network.com 🏖
🔒 Scammer ID: 7221274883
💵 Scammed Amount: $11
👉 Explanation: We are doing and exchange and when I send him money he blocked me
📩 Proof of scam: Click here
12820
❗️ Scammer's Username(s): None
✍️ Scammer's Nickname: N/A
🔒 Scammer ID: 7287141248
💵 Scammed Amount: $1.5
👉 Explanation: I sent $1.5 and after he received funds he started saying you're giving fake txid, it's fake payment, ( basically he scammed me for $1.5 ) poor nigga 😂
📩 Proof of scam: Click here
11900
❗️ Scammer's Username(s): @PokerOG
✍️ Scammer's Nickname: Poker
🔒 Scammer ID: 6828146944
💵 Scammed Amount: $25
👉 Explanation: This guy sending me $25 erc20 flash when i check the blockchain it's showing $0 value and after I tell him he clear all the chats lol flash usdt scammer
📩 Proof of scam: Click here
21010
❗️ Scammer's Username(s): @nowihaveauser
✍️ Scammer's Nickname: W
🔒 Scammer ID: 6732684739
💵 Scammed Amount: $350
👉 Explanation: Trying to scam account in mid-deal
📩 Proof of scam: Click here
18300
❗️ Scammer's Username(s): @Flecss
✍️ Scammer's Nickname: F L E C S
🔒 Scammer ID: 5979987012
💵 Scammed Amount: N/A
👉 Explanation: Alt of scammer already posted in @dealwithcaution
📩 Proof of scam: Click here
85110
❗️ Scammer's Username(s): @lCatnoirl
✍️ Scammer's Nickname: .
🔒 Scammer ID: 6438153690
💵 Scammed Amount: $29
👉 Explanation: SCAMMER SCAMMED MY ACCOUNT SAYING RESELLING IT AND SECURE IT AFTER SECURE I ASKED FOR MY PAYMENT THEN HE SAID FAMPAY PROBLEM AFTER 2 DAYS HE DELETE HIS ACCOUNT DOING FAKE COMPLAINT AGAINST ME
📩 Proof of scam: Click here
100
❗️ Scammer's Username(s): @reallyogu
✍️ Scammer's Nickname: Really | Social Workes
🔒 Scammer ID: 6911447788
💵 Scammed Amount: $3
👉 Explanation: he told give me 10$ notcoin and ill give you 15$ ltc. as i sent him 5$ first. he was gone offline for 30 minutes after arriving he said money didnt arrive.
📩 Proof of scam: Click here
9340
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