Введите текст для поиска
Расширенный поиск каналов

Huidu.io Scam Alert ⚠️

@hdscammer
Гео и язык канала: Весь мир, Английский
Категория: Другое

Scam Exposure Channel | Huidu.io Official
This channel is dedicated to exposing scams, fraudulent providers, and unsafe transactions within the iGaming and digital services community.
Report: @HDtyler9
Escrow: @HuiduEscrow
Chat : @huidu_india

Связанные каналы
Гео и язык канала
Весь мир, Английский
Категория
Другое
Статистика
Это ваш канал? Подтвердить Канал в реестре блогеров РКН? Подтвердить История канала
Фильтр публикаций

Huidu.io Scam Alert ⚠️

24 Aug, 06:48

Открыть в Telegram Поделиться Пожаловаться
#Scam

🚨 [SCAM ALERT] New scammer reported

User handle:
@ACEPAYGir1

Identity: prepay scam

Amount Involved (USDT / INR): 505USDT

Scammer UPI / Wallet Address:
0x25481E6Df8fd302E6611759bdEE4363Bab450534

📌 Incident Summary:
usdt exchange to fund hacker and mix fund he take usdt and blocked me


⚠️Please be extremely cautious of anyone who sends funds before the transaction details, exchange rate, and payment terms have been fully confirmed. Always verify the actual sender and transaction records before releasing funds.

✅ Reported and blacklisted.
📢Stay cautious! Always use an official escrow service before proceeding with any payment.

Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.

🎰Business Chat Group ： @huidu_india @huiduglobal
🤝 Huidu Official Escrow： @HuiduEscrow
⚠️Scammer Report ： @HDtyler9
For Check Chinese Scam Report Channel : @hddb_bg
161 0 2
Huidu.io Scam Alert ⚠️

10 Aug, 07:16

Открыть в Telegram Поделиться Пожаловаться
#Scam

🚨 [SCAM ALERT] New scammer reported

User handle:
@lakshay4192
@Rocky00115
@nrpay888
@Mufasa159

Identity: N R PAY TECHNOLOGY BHOPAL (OPC) PRIVATE LIMITED

Website: https://nrpay.co.in/
Laksya WhatsApp: +97152803 4192

Amount Involved (USDT / INR): 5 Lakh (5000 USDT)

Scammer UPI / Wallet Address:
nrpaytechnology355746.aps@sbi
rausiaxpriva359542.aps@sbi
rausiaxpriv359542.apy@kotakpay

📌 Incident Summary:
We are sharing our experience to warn others.

We used N R PAY TECHNOLOGY BHOPAL (OPC) PRIVATE LIMITED / NRPay for a UPI Intent payment gateway. Our balance reached approximately ₹5 lakh, and when we requested settlement, they stopped responding properly.

It has now been around 20 days. We have repeatedly contacted them, but calls are not being answered and messages are mostly ignored. We are repeatedly told “tomorrow,” but no settlement has been received.

Our allegation is based on our own experience: approximately ₹5 lakh remains unsettled, and we have been unable to get a proper response for around 20 days.

If anyone else has had a similar experience with NRPay, please share your experience and supporting evidence so others can make an informed decision.

Stay away from these id and NRPay


⚠️Please be extremely cautious of anyone who sends funds before the transaction details, exchange rate, and payment terms have been fully confirmed. Always verify the actual sender and transaction records before releasing funds.

✅ Reported and blacklisted.
📢Stay cautious! Always use an official escrow service before proceeding with any payment.

Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.

🎰Business Chat Group ： @huidu_india @huiduglobal
🤝 Huidu Official Escrow： @HuiduEscrow
⚠️Scammer Report ： @HDtyler9
For Check Chinese Scam Report Channel : @hddb_bg
427 0 5
Huidu.io Scam Alert ⚠️

7 Jul, 12:06

Открыть в Telegram Поделиться Пожаловаться
#Scam

🚨 [SCAM ALERT] New scammer reported

User handle: @matias6aga

Identity: data selling scam

Amount Involved (USDT / INR): 600usdt

Scammer UPI / Wallet Address:
TBW2cnedgFcvTXtK138jywC3bdoSStBKno

📌 Incident Summary:
TOOK payment and after sending hash, deleted and blocked me. suppose to send over 10k database of contacts


⚠️ Please be extremely cautious of anyone who sends funds before the transaction details, exchange rate, and payment terms have been fully confirmed. Always verify the actual sender and transaction records before releasing funds.

✅ Reported and blacklisted.
📢 Stay cautious! Always use an official escrow service before proceeding with any payment.

Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.

🎰Business Chat Group ： @huidu_india @huiduglobal
🤝 Huidu Official Escrow： @HuiduEscrow
⚠️Scammer Report ： @HDtyler9
For Check Chinese Scam Report Channel : @hddb_bg
647 0 4
Huidu.io Scam Alert ⚠️

26 Jun, 08:45

Открыть в Telegram Поделиться Пожаловаться
#Scam

🚨 [SCAM ALERT] New scammer reported

User handle: @LucidPay_Kenzai -He is main fraud who cheated on me

@LucidPay_Garry
@LucidPay_Spencer - New Username : @Spencer_0138
@LucidPay_Anny - New Username : @Anny_3892

Identity: inr usdt exchange scam

Amount Involved (USDT / INR): 5000u

Scammer UPI / Wallet Address:


📌 Incident Summary:
Promised me that they we will send Gaming Fund in exchange of USDT but After sending USDT they Blocked Cleared the chat and gone.

Initially I taken some smaller orders they completed that but After I taken 5000 USDT order they Blocked and gone.

These are the groups and Channel never do business with them they will look legit initially but they are fucking fraudsters.

https://t.me/+o5QcfgNqB-NkZjc1
https://t.me/LucidPayChat
https://t.me/+GY81I8bg-lk2Y2U1

⚠️ Please be extremely cautious of anyone who sends funds before the transaction details, exchange rate, and payment terms have been fully confirmed. Always verify the actual sender and transaction records before releasing funds.

✅ Reported and blacklisted.
📢 Stay cautious! Always use an official escrow service before proceeding with any payment.

Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.

🎰Business Chat Group ： @huidu_india @huiduglobal
🤝 Huidu Official Escrow： @HuiduEscrow
⚠️Scammer Report ： @HDtyler9
For Check Chinese Scam Report Channel : @hddb_bg
2.4k 0 3
Huidu.io Scam Alert ⚠️

22 Jun, 08:29

Открыть в Telegram Поделиться Пожаловаться
#Scam

🚨 [SCAM ALERT] New scammer reported

User handle: @GOPAY88888 @gopay918

Identity: deposit scam

Amount Involved (USDT / INR): 4000u

Scammer UPI / Wallet Address:
TPKSb2oqSTKERYf9SruaEadPNTNoKf4Xcu

📌 Incident Summary:
Long time business with Gopay,but they cheat with me and my friend circle, lots of usdt cheated by us

My friend lose almost 11000 usdt and i lose 4000usdt..
He offer me added my wallets but not do it


⚠️ Please be extremely cautious of anyone who sends funds before the transaction details, exchange rate, and payment terms have been fully confirmed. Always verify the actual sender and transaction records before releasing funds.

✅ Reported and blacklisted.
📢 Stay cautious! Always use an official escrow service before proceeding with any payment.

Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.

🎰Business Chat Group ： @huidu_india @huiduglobal
🤝 Huidu Official Escrow： @HuiduEscrow
⚠️Scammer Report ： @HDtyler9
For Check Chinese Scam Report Channel : @hddb_bg
2.4k 0 4
Показано 5 последних публикаций.