Deal With Caution
β Automated Scammer Reports List π€ Report using @dealwithcautionBOT π€ Always use a MM: @middle π Provided by @dealers t.me/addlist/-ckd494Q5F9lZTg0
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β Scammer: @retpnreal
π₯ Scammer Name: Ret Pen
π Scammer ID: 6887914268
β οΈ Scammed Amount: $200
π¬ Explanation: he dont want accept mm
π€ Proof: https://t.me/+QE5SjMy_3k5iODI0
13500
β Scammer: @FedPalEX
π₯ Scammer Name: fedpal
π Scammer ID: 6279624853
β οΈ Scammed Amount: $200
π¬ Explanation: An exchanger, received $200, cashed it out, then disappeared and never sent it to us. Four months later, he reappeared, claiming we limited his account with a $1 GNS transaction.
π€ Proof: https://t.me/+faQ-Omz-75FhZTQ0
15710
β Scammer: @Jtlnr
π₯ Scammer Name: πππΉπ»πΏ β
π Scammer ID: 5698478864
β οΈ Scammed Amount: $48
π¬ Explanation: I asked him for a refund for an account and he told me that he would return it and he would give me the refund, I returned the account and he no longer answers me.
π€ Proof: https://t.me/+b_O81dqPbC9jMGQx
13100
β Scammer: @moogran
π₯ Scammer Name: Z A I N
π Scammer ID: 6728177586
β οΈ Scammed Amount: Unspecified
π¬ Explanation: tried to pull out fake middleman for crypto exchange
π€ Proof: https://t.me/+p1Rd_0FiOhZmMDBl
87240
β Scammer: @frick
π Scammer NFTs: @gore
π₯ Scammer Name: gore
π Scammer ID: 7465585616
β οΈ Scammed Amount: $58000
π¬ Explanation: Scammed for 58k$ (@currency and @turbo) on ig
π€ Proof: https://t.me/+7P-iGwvRBXlmZTk5
1 325540
β Scammer: @Lx_cards
π Scammer NFTs: @archimede @synthesise
π₯ Scammer Name: Archimede
π Scammer ID: 1366901687
β οΈ Scammed Amount: $300
π¬ Explanation: Fake mm
π€ Proof: https://t.me/+O_Ff2G-jotliNjY1
1 01810
β Impersonator: No username
π Impersonator ID: 6321830167
β
REAL: @laugh
1 03400
β Scammer: @dxnii333
π₯ Scammer Name: dxni 33
π Scammer ID: 7081336893
β οΈ Scammed Amount: $3
π¬ Explanation: Scammed for 2 nitros which were the equivalent of $3.5 π
π€ Proof: https://t.me/+dAQ7JgoCb8I1ZmQx
1 10510
β Scammer: @mr_futuree
π₯ Scammer Name: Mr. Future
π Scammer ID: 6159687021
β οΈ Scammed Amount: $5
π¬ Explanation: scammed $5 for telegram premium how fucking poor can you be π
π€ Proof: https://t.me/+o9HtFwDKvV9mYTMx
1 01320
β Scammer: @ogofailed
π₯ Scammer Name: γ .
π Scammer ID: 7157014900
β οΈ Scammed Amount: $60
π¬ Explanation: pulled back and wildcat fortnite account & sold it as no links .
π€ Proof: https://t.me/+m55ZW8v9yIQ0NTdh
92210
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