β BLACKLIST REPORT β
π΄ CRITICAL RISK
Reviewed & verified by admin
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π€ Username Β· @windersss
π ID Β· 8377896404
π· Name Β· Windert
π° Amount Β· $40
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π Reason
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β Community reported & admin verified
Based on user-submitted evidence.
Always verify independently before trading.
β No harassment Β· threats Β· doxxing Β· illegal actions
π‘ Use escrow whenever possible
π Check users before every deal
π€ Report / Check: @blacklist_reports_bot
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π SPONSORED
β @Sanham_kyc WTB
π View offer
β WTB LLC bank
π View offer
β Sponsored Β· reviewed by SCAM HUNTERS Β· always use escrow
π΄ CRITICAL RISK
Reviewed & verified by admin
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π€ Username Β· @windersss
π ID Β· 8377896404
π· Name Β· Windert
π° Amount Β· $40
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π Reason
i try to text him in the second username and sent the video for him but he also blocked me
i sold to him coin base usa accounts after changed the data he blocked me i have screen record before he blocked me
and he have 2 users in telegram
@KyallXyz and @windersss
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β Community reported & admin verified
Based on user-submitted evidence.
Always verify independently before trading.
β No harassment Β· threats Β· doxxing Β· illegal actions
π‘ Use escrow whenever possible
π Check users before every deal
π€ Report / Check: @blacklist_reports_bot
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π SPONSORED
β @Sanham_kyc WTB
π View offer
β WTB LLC bank
π View offer
β Sponsored Β· reviewed by SCAM HUNTERS Β· always use escrow
π CHECK THE HISTORY BEFORE YOU TRUST
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βA clean first impression means nothing without a clean history.β
Our bot shows you:
β’ Every username a scammer has used
β’ Which groups they were seen in
β’ Whether theyβve been reported before
π Knowledge is your best protection.
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βA clean first impression means nothing without a clean history.β
Our bot shows you:
β’ Every username a scammer has used
β’ Which groups they were seen in
β’ Whether theyβve been reported before
π Knowledge is your best protection.
π‘ STAY SAFE β VERIFY BEFORE YOU TRADE
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βThe best trade is the one you didnβt lose to a scammer.β
Before sending anything, check the traderβs Telegram ID in our bot. If theyβve scammed before, youβll know instantly.
π The username can change β the ID never does.
β One check can save your money.
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βThe best trade is the one you didnβt lose to a scammer.β
Before sending anything, check the traderβs Telegram ID in our bot. If theyβve scammed before, youβll know instantly.
π The username can change β the ID never does.
β One check can save your money.
β BLACKLIST REPORT β
π΄ CRITICAL RISK
Reviewed & verified by admin
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π€ Username Β· @Its_kabaz
π ID Β· 7367680075
π· Name Β· Its brown
π° Amount Β· $8
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π Reason
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β Community reported & admin verified
Based on user-submitted evidence.
Always verify independently before trading.
β No harassment Β· threats Β· doxxing Β· illegal actions
π‘ Use escrow whenever possible
π Check users before every deal
π€ Report / Check: @blacklist_reports_bot
γ°γ°γ°γ°γ°γ°γ°γ°γ°γ°
π SPONSORED
β @Sanham_kyc WTB
π View offer
β WTB LLC bank
π View offer
β Sponsored Β· reviewed by SCAM HUNTERS Β· always use escrow
π΄ CRITICAL RISK
Reviewed & verified by admin
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π€ Username Β· @Its_kabaz
π ID Β· 7367680075
π· Name Β· Its brown
π° Amount Β· $8
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π Reason
Im Selling paypal old account and he done change mail passowrd and paypal passpord but he just read my chat and not pay me
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β Community reported & admin verified
Based on user-submitted evidence.
Always verify independently before trading.
β No harassment Β· threats Β· doxxing Β· illegal actions
π‘ Use escrow whenever possible
π Check users before every deal
π€ Report / Check: @blacklist_reports_bot
γ°γ°γ°γ°γ°γ°γ°γ°γ°γ°
π SPONSORED
β @Sanham_kyc WTB
π View offer
β WTB LLC bank
π View offer
β Sponsored Β· reviewed by SCAM HUNTERS Β· always use escrow
Forwarded from π¨ SCAM REPORT BOT
π¨ SCAMMER ON THE MOVE π¨
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A blacklisted scammer just changed username to avoid detection.
π Old: @nailsenkycwork
π New: @fastworknlsen
π Name: NailsenV1
π Telegram ID: 8518198091
π Spotted in: π° Live watch (userbot)
π Usernames used: 5
𧡠All usernames used:
βΈ @fastworknlsen (2026-10-06)
βΈ @nailsenkycwork (2026-10-06)
βΈ @legitnlsnkyc (2026-10-04)
βΈ @bypasssen (2026-10-03)
βΈ @nailsenkyc (2026-09-30)
β οΈ The ID never changes β still tracked and blacklisted.
π Proof: View channel post
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A blacklisted scammer just changed username to avoid detection.
π Old: @nailsenkycwork
π New: @fastworknlsen
π Name: NailsenV1
π Telegram ID: 8518198091
π Spotted in: π° Live watch (userbot)
π Usernames used: 5
𧡠All usernames used:
βΈ @fastworknlsen (2026-10-06)
βΈ @nailsenkycwork (2026-10-06)
βΈ @legitnlsnkyc (2026-10-04)
βΈ @bypasssen (2026-10-03)
βΈ @nailsenkyc (2026-09-30)
β οΈ The ID never changes β still tracked and blacklisted.
π Proof: View channel post
Forwarded from π¨ SCAM REPORT BOT
π¨ IDENTITY ALERT β Multiple Usernames
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π€ User: 8518198091
π Latest change: @nailsenkycwork β @fastworknlsen
π Total username changes: 7 (over 3)
π Risk: 70/100 (HIGH)
π Reasons:
β’ 5 username changes (over threshold of 3)
β’ User is on the blacklist (previously reported)
β’ Long identity change history (7 total)
π All usernames:
1. @nailsenkyc
2. @bypasssen
3. @legitnlsnkyc
4. @nailsenkycwork
5. @fastworknlsen (now)
π 2026-10-06 23:47 UTC
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π€ User: 8518198091
π Latest change: @nailsenkycwork β @fastworknlsen
π Total username changes: 7 (over 3)
π Risk: 70/100 (HIGH)
π Reasons:
β’ 5 username changes (over threshold of 3)
β’ User is on the blacklist (previously reported)
β’ Long identity change history (7 total)
π All usernames:
1. @nailsenkyc
2. @bypasssen
3. @legitnlsnkyc
4. @nailsenkycwork
5. @fastworknlsen (now)
π 2026-10-06 23:47 UTC
Forwarded from π¨ SCAM REPORT BOT
π¨ SCAMMER SIGHTINGS
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Only the fact is noted β never the message text.
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β @maddaworks Β·7922116243Β· case #414
π¬ wrote in Global Taverna OTC Β· open Β· 1 h ago
β @as78q89e993wl Β·8632283027Β· case #205
π¬ wrote in Global Taverna OTC Β· open Β· 2 h ago
β @pedropell Β·8278591735Β· case #3801
π¬ wrote in CertX Exchange | OTC Crypto Market | Banks | Accou Β· open Β· 2 h ago
β @Floh234 Β·6567546584Β· case #3436
π¬ wrote in Global Taverna OTC Β· open Β· 2 h ago
β6934252425Β· case #3393
π¬ wrote in Global Taverna OTC Β· open Β· 2 h ago
β @Gworf2 Β·8205731767Β· case #791
π¬ wrote in CertX Exchange | OTC Crypto Market | Banks | Accou Β· open Β· 2 h ago
β @eliazershop99 Β·8610549997Β· case #1045
π¬ wrote in Global Taverna OTC Β· open Β· 2 h ago
β @FRANKIETOBIAN1 Β·8899633311Β· case #4056
π¬ wrote in CertX Exchange | OTC Crypto Market | Banks | Accou Β· open Β· 3 h ago
β @Maccm8x Β·8373771864Β· case #321
π¬ wrote in Global Taverna OTC Β· open Β· 3 h ago
β @Ichigo240 Β·7246220771Β· case #2003
π¬ wrote in Global Taverna OTC Β· open Β· 3 h ago
β @raingel22 Β·7708622852Β· case #1199
π¬ wrote in CertX Exchange | OTC Crypto Market | Banks | Accou Β· open Β· 3 h ago
β @raingel22 Β·7708622852Β· case #1199
π¬ wrote in CAPT.SHIZOU PROJECT Β· open Β· 3 h ago
β @Meiichannnl Β·8965936906Β· case #2823
π¬ wrote in Global Taverna OTC Β· open Β· 4 h ago
β575010732Β· case #1083
π¬ wrote in Global Taverna OTC Β· open Β· 4 h ago
β7174999679Β· case #581
π¬ wrote in CertX Exchange | OTC Crypto Market | Banks | Accou Β· open Β· 4 h ago
Only the fact is noted β never the message text.
π‘οΈ LEGION ESCROW β COMING SOON
Weβre working hard behind the scenes to build @LegionEscrowBot β a secure, modern, and automated escrow system designed to protect both buyers and sellers throughout every transaction.
π Funds securely locked in escrow until the deal is completed
β‘οΈ USDT & USDC support via BEP-20
π° Only 2.5% escrow fee per transaction
βοΈ Fair dispute resolution with a neutral arbiter
π¬ Built-in private chat for every deal
βοΈ Reputation system for trusted users
π On-chain transaction verification
π‘οΈ Protection for both buyers and sellers
Our goal is to create an escrow service that is fast, transparent, reliable, and built around user safety.
β οΈ @LegionEscrowBot is NOT LIVE yet. Please do not send any funds until we officially announce the launch.
π Legion Escrow is coming soon β safer deals, transparent fees, stronger protection.
Weβre working hard behind the scenes to build @LegionEscrowBot β a secure, modern, and automated escrow system designed to protect both buyers and sellers throughout every transaction.
βοΈ Fair dispute resolution with a neutral arbiter
π‘οΈ Protection for both buyers and sellers
Our goal is to create an escrow service that is fast, transparent, reliable, and built around user safety.
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β€1
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Forwarded from π¨ SCAM REPORT BOT
π¨ IDENTITY ALERT β Multiple Usernames
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π€ User: 8282559429
π Latest change: @Mrpay080 β @Mrpay696
π Total username changes: 10 (over 3)
π΄ Risk: 90/100 (CRITICAL)
π Reasons:
β’ 10 username changes (over threshold of 3)
β’ Long identity change history (10 total)
π All usernames:
1. @Mybrother08
2. @Mrsonic08
3. @Mrbrody08
4. @Mrpay99
5. @Mrpay420
6. @Mrpay300
7. @Mrpay400
8. @Mrpay007
9. @Mrpay080
10. @Mrpay696 (now)
π 2026-10-07 02:32 UTC
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π€ User: 8282559429
π Latest change: @Mrpay080 β @Mrpay696
π Total username changes: 10 (over 3)
π΄ Risk: 90/100 (CRITICAL)
π Reasons:
β’ 10 username changes (over threshold of 3)
β’ Long identity change history (10 total)
π All usernames:
1. @Mybrother08
2. @Mrsonic08
3. @Mrbrody08
4. @Mrpay99
5. @Mrpay420
6. @Mrpay300
7. @Mrpay400
8. @Mrpay007
9. @Mrpay080
10. @Mrpay696 (now)
π 2026-10-07 02:32 UTC
Forwarded from π¨ SCAM REPORT BOT
π¨ IDENTITY ALERT β Multiple Usernames
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π€ User: 8878797824
π Latest change: ? β @riojaviera
π Total username changes: 6 (over 3)
π‘ Risk: 40/100 (MEDIUM)
π Reasons:
β’ 4 username changes (over threshold of 3)
π All usernames:
1. @JavieraLeo
2. @RicotaJa
3. @JavieraRaf
4. @riojaviera (now)
π 2026-10-07 03:13 UTC
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π€ User: 8878797824
π Latest change: ? β @riojaviera
π Total username changes: 6 (over 3)
π‘ Risk: 40/100 (MEDIUM)
π Reasons:
β’ 4 username changes (over threshold of 3)
π All usernames:
1. @JavieraLeo
2. @RicotaJa
3. @JavieraRaf
4. @riojaviera (now)
π 2026-10-07 03:13 UTC
π΅ SCAMMERS CHANGE USERNAMES β WE TRACK THE ID
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βA new @username doesnβt make a scammer a new person.β
Our bot keeps the full username history of every reported scammer. Even if they rebrand, their record follows them.
π Check the history before you trust a βnewβ trader.
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βA new @username doesnβt make a scammer a new person.β
Our bot keeps the full username history of every reported scammer. Even if they rebrand, their record follows them.
π Check the history before you trust a βnewβ trader.
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