#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
🚨 [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