Oracle Black List

NEW REPORT #2495

@barsotrex
@balysstyc
@BERSATREX suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2495-09-14

ID: 2026592515

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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Tried to buy a nfcu log from @barsetrox, I suggested the use of coinescrowbot he said he was unfamiliar with it as he is not from the United States. Stated he knew a vouched escrow middleman, @balysstc, and that we could use him no problem. I proceeded to…

NEW REPORT #2495

🤡3👍1🤣1

1.04K viewsedited 18:20

NEW REPORT #2496

@BrainDit suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2496-09-19

ID: 5183520399

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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@BrainDit 450 for 4 open ups and he hasn’t responded since sept 10th

NEW REPORT #2496

668 views13:30

NEW REPORT #2497

@crimedidit suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2497-09-19

ID: 6470173874

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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6470173874 - @crimedidit was good biz would send logs and work on pp metty together Asked for a B4U because I didn’t want to do it myself but we couldn’t get it tk go through and I was on a time limit. Time was up so I request a refund and he started moving…

NEW REPORT #2497

586 views13:35

NEW REPORT #2498

@MirStendo suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2498-09-19

ID: unknown

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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Ran off with a &20 exchange @MirStendo

NEW REPORT #2498

536 views13:38

NEW REPORT #2499

@BlackStuff9 suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2499-09-19

ID: 1170297814

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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@BlackStuff9 is ripping I purchase half off Uber he stop responding after I sent money

NEW REPORT #2499

❤1

569 views13:41

NEW REPORT #2500

@xfloxka suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2500-09-19

ID: 6867586814

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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Niggas hamming for 145$👎🏾👎🏾👎🏾 @xfloxka is a Ham

NEW REPORT #2500

617 views13:45

NEW REPORT #2501

@XIPSelfRegister suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2501-09-19

ID: 7261519673

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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Got beat for $50 for an Apple Account from this Kid.Cleared account immediately after funds was confirmed but I was already had screenshots.Ripping for small change is nasty work.😳@XIPSelfRegister

NEW REPORT #2501

746 views13:49

NEW REPORT #2502

@XIPSelfRegister suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2502-09-21

ID: 7261519673

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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Basically I was suppose to buy capital one vcc for $50 , he accepted escrow but told me that was go be extra, I said I only had certain amount he said he go cover fees, money sent to btc address and then he blocked me @XIPSelfRegister

NEW REPORT #2502

611 views13:32

NEW REPORT #2503

@tum3wu suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2503-09-21

ID: unknown

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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@tum3wu hey failure told me to send rippd for $120 for verification ,for moonpay

NEW REPORT #2503

571 views13:34

NEW REPORT #2504

@Sy6chCc suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2504-09-21

ID: 5074761082

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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Scammed multiple people this isn’t his first report on walls He constantly changes his username but @Sy6chCc

NEW REPORT #2504

622 views13:40

NEW REPORT #2505

@SocoI777 suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2505-09-21

ID: 7178423689

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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Here’s the situation: we had an agreement that during a bust based on my tip, half of the money taken would be mine. I basically handed them €6,000 on a silver platter, but they only gave me €200, saying they'd add the rest later. I waited a month, and then…

NEW REPORT #2505

689 views13:45

NEW REPORT #2506

@OnionGuarantor suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2506-09-21

ID: 5780503547

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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NEW REPORT #2505

😭2

863 viewsedited 13:48

NEW REPORT #2507

@apocalypsedegood suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2507-09-24

ID: 6778140743

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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658 views14:19

NEW REPORT #2508

@apocalypsedegood suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2508-09-24

ID: 5177132803

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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This poor man sold me a Chase account, but after only two days it stopped working (I never had cards or anything). I immediately asked for a refund, but he offered to send a replacement, so I decided to give him another chance. Now, on day seven, I still…

NEW REPORT #2508

682 views14:25

NEW REPORT #2509

@clippedtheplay suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?

ℹ️

https://telegra.ph/NEW-REPORT-2509-09-24

ID: 6903563737

⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ

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I need to post a vendor who’s already known for being a ham, sent 250$ for a card valet and he just cleared messages and stopped responding ( @clippedtheplay ) His Channel - ( https://t.me/+jNCWdFbvFP1iODRk )

NEW REPORT #2509

751 views14:29

NEW REPORT #2510

@jungle no corpus delicti · 没有犯罪事实 · no hay corpus delicti · нет состава дела

https://telegra.ph/NEW-REPORT-2510-09-24

ID: 7495385604

✔️ The report was closed because no elements of ripping were presented. The detailed examination of the evidences showed that the customer's complaint had no valid basis.

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