"SCAMMER" — @Scammer Telegram-kanali

SCAMMER

9 Jun 2023, 23:09

🚨 BREAKING NEWS: Amp MM Exit Scams $130,000!

Amp @boost / @entrepreneur (Telegram account now DELETED) scams a whopping $130,000, and proceeds to delete the MM groupchat as he gambles away his customer's funds on stake.com. He is now banned on-site

Not only that, but the deal was a fraudulent one. He has also deleted his vouch channel @broker, @paradise, etc. He was also omitted from Escrow.
Amp's integrity is very questionable, he has broken his own TOS by MM'ing an illegal deal. Was he that hungry for 2.5%?

This is surely one of the biggest exit scams, and most certainly the most controversial one.
We confirmed $130,000 scam, but there might have been more from other deals unreported. Total scammed amount is unknown.

It's game over.
Also, don't gamble kids...

Update: Amp sold all of his usernames for $20,000+. The current owner of Amp's @'s is an impersonator. Couldn't get more scummy.

Profile of Amp on FLIPD

FLIPD is a community driven online marketplace forums for virtual goods.

74.2k 2 107 199 181

SCAMMER

29 Dec 2022, 23:05

Mazmun qonunni buzuvchi kontent borligi tufayli berkitilgan

81.2k 1 68 227 71

SCAMMER

28 Dec 2022, 02:00

Avoid dealing with @Hullabulls ⚠️

Was paid 375$ for ads across his network and never posted. After that he proceeds to ghost the buyer and than refuses to refund

Proof: https://t.me/+TKxOo87mK-00Y2Fh

Stay safe!

P.S. It is very important to report scammer to us. We always make sure both sides pov (their stories) are taken to consideration before put and then posted here (with proof).
By posting these people here, we prevent scamming. Happy holidays!

73.9k 0 5 16 31

SCAMMER

16 Dec 2022, 23:20

The main account of the Imposter is: @solaymane

58.4k 0 12 53 35

SCAMMER

15 Dec 2022, 02:02

There has been a lot of imposters of legit middleman. Scammers are creating fake profiles and using no username and adding usernames to their bios to make it look like a real account.

@famegains has been impersonated a lot because he is such a trustworthy middleman

We have found the main imposter of Famegains:

Checkout this Channel to Learn More:

https://t.me/+_KTEQ3NYl15iMmU1

Matt Impersonator Intel

tracking matt's impersonator

55.8k 0 14 15 28

SCAMMER

15 Aug 2022, 19:28

Do not deal with @snorlax ⚠️

Did not pay for service provided by @Gender5

Proof: https://t.me/chubscams

Stay safe!

Deal With Caution

🫣

55.1k 0 22 176 59

SCAMMER

2 Aug 2022, 20:44

Avoid dealing with @ahawkins21 ⚠️

He was paid around $418 for instagram mass dms.

Did not provide proof of the amount of dms sent can not refund the buyer !

Stay safe!

https://t.me/Aidenscammer

https://t.me/Aidenscams

50.5k 0 6 79 41

SCAMMER

9 Jul 2022, 17:56

Avoid dealing with @sargent ⚠️

He was paid around 40k$ for twitter verification for a couple accounts.

Did not provide the service and can not refund the buyer !

Stay safe!

45.5k 0 31 105 30

SCAMMER

3 Jul 2022, 01:07

Avoid dealing with @thaqil ⚠️

Ghosted multiple people for exchanges in the community.

Also permanently banned from OGU for scamming $1k
http://ogu.gg/thaqil

When you do exchanges please deal with careful with anyone !

Stay safe !

OGU | Profile of thaqil

OGU.gg is a community driven online marketplace forums for virtual goods. You can also learn many things here, meet new friends and have a lot of fun!

41.5k 0 24 48 31

SCAMMER

12 Jun 2022, 19:17

@blockchainbagster ⚠️

This guy is back at scamming people!

Be aware and do not deal with him!

37.4k 0 2 86 16

SCAMMER

12 Jun 2022, 19:13

Do not deal with @primes ⚠️

Scammed exchanger worth 6k$ by disputing payment on PayPal.

Admitted to scamming and is proud of it.

Stay safe!

35k 0 30 34 38

SCAMMER

2 May 2022, 07:58

DWC with @cloutgodalex charges back on ads once they are posted even if we didn’t agree to any guarantee I offered him compensation as reposts but mf charged back so he could scam more people

Avoid dealing with scammer @cloutgodalex ❌

You can find out more:

Scammer’s @: @cloutgodalex

Proof channel: https://t.me/alexscams

Alex scams

Here are the proof of them scamming after paying for ad then we completed it and due to their own fault which was the shitty conten, didn’t hit good eng and they charged back when I even agreed for repost for free but they wanna chargeback to scam others

33.4k 0 9 55 17

SCAMMER

30 Apr 2022, 15:39

Avoid dealing with @lewisshop01 ⚠️

Scammed owner of host accounts by jacking hosts and running their dms and claiming their growth. The person is a 15 year old child.

You can find out more:

Scammer’s @: @lewisshop01

Proof channel: https://t.me/scammerlewis

Discussion chat: https://t.me/+lM4B-jvpPARmMmM1

29.3k 0 17 49 18

SCAMMER

25 Apr 2022, 00:35

⚠️ DWC @ihavenochill ⚠️

Did not pay for the growth delivered ~1.5k$

You can find out more:

Scammers @ : @ihavenochill

Proof channel: @jacescam

Discussion chat: https://t.me/+qUJy7X3ltMIwYWI0

37.6k 0 17 10 22

SCAMMER

23 Apr 2022, 01:21

⚠️ Alex Smetana ⚠️ scammer

Prev username @Wzyog (he deleted his tele)

Scammers instagram account: https://www.instagram.com/alex.smetana/

Scammers old tele username @wzyog

Discuss chat/ proof of him scamming: https://t.me/alexsmetanalawsuit

37.1k 0 12 13 4

SCAMMER

12 Apr 2022, 21:51

⚠️@phenom3non -> Raj Suthar
scammer

25.8k 0 7 69 4

SCAMMER

12 Mar 2022, 08:11

Don’t scam 🙂

https://www.youtube.com/watch?v=1qsTgOpAIdw&t=1

From Minecraft Tricks, To Stealing MILLIONS, To Prison

Today we explore the story of Graham Ivan Clark, the teen responsible for 2020's infamous Twitter hack which made him $117,000 USD, pennies to a teenager, who at the time of his arrest, was found with over $3,000,000 USD. The story starts in his early days, where we explore how he stole thousands of...

26.3k 0 13 96 33

SCAMMER

9 Feb 2022, 20:22

Y’all want to try out mass reporting a well known scammer to see if we can get them a [scam] tag / take them down?

24.9k 0 2 193 83

SCAMMER

24 Jan 2022, 01:40

⚠️@ue_zf scamming unbans // banning random accounts on insta ⚠️

has a fake scam channel as well
https://t.me/instagramdealers

28k 0 18 25 4

SCAMMER

19 Jan 2022, 13:59

⚠️DWC @cohmedia ⚠️

Scammed victim for $600 for a Instagram page and fails to respond or acknowledge the victim.

Proof: @cohmediascams

BLOCK and report to @notoscam

15.8k 0 12 21 3

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