NEW REPORT #2527
@roundbourge suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2527-10-04
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
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@roundbourge suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2527-10-04
ID:
733355577
НА РАССМОТРЕНИИ
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NEW REPORT #2527
Paid @roundbourge $166 for a Best Buy gift card. He tried to ask me for more money and I declined. He cleared the chat and blocked me.
NEW REPORT #2528
@tonybreta suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2528-10-04
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
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@OracleList
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@tonybreta suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2528-10-04
ID:
1877350083
НА РАССМОТРЕНИИ
@OracleList
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NEW REPORT #2528
I payed him for cash out method and he rip me for 100 Dollars @tonybreta
NEW REPORT #2529
@EmporiumCCSeller suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2529-10-04
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
👁 Get the best deals at Oracle's Market
@EmporiumCCSeller suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2529-10-04
ID:
6624920172
НА РАССМОТРЕНИИ
@OracleList
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NEW REPORT #2529
I can send the TXID too but don't post in public groups please.. @EmporiumCCSeller
🤡3
NEW REPORT #2530
@LabThraxx suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2530-10-06
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
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@LabThraxx suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2530-10-06
ID:
unknownНА РАССМОТРЕНИИ
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NEW REPORT #2530
Paid @LabThraxx $100 on September 30th for a Target order for a PS5. He kept asking if I wanted to place more orders but I said I wanted to pick up the PlayStation first to make sure that he wasn’t a ripper then I would continue to shop with him. I requested…
NEW REPORT #2531
@uncshops suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2531-10-06
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
👁 Get the best deals at Oracle's Market
@uncshops suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2531-10-06
ID:
7337028694НА РАССМОТРЕНИИ
@OracleList
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NEW REPORT #2531
I was in search of sniffed/spam cards on big fat market. I came across @uncshops and made a purchase. Both cards were dead upon purchase but I didn’t make a big deal over $30. He then goes on to post on his channel that he needs aged moonpay for loading and…
NEW REPORT #2532
@GUCCI_TURBO suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2531-10-06-2
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
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@GUCCI_TURBO suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2531-10-06-2
ID:
7455419299НА РАССМОТРЕНИИ
@OracleList
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NEW REPORT #2532
After payment, he disappeared for almost a day, then reappeared but didn't resolve anything. Instead of the promised 24 hours, I waited for three days. I don't see any reason to wait any longer.
❤1
NEW REPORT #2533
@Stark_Hunter_Doc suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2533-10-06
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
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@Stark_Hunter_Doc suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2533-10-06
ID:
7121773303НА РАССМОТРЕНИИ
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NEW REPORT #2533
Scam for $10.
NEW REPORT #2533
@user_havent_username suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2534-10-06
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
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@user_havent_username suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2534-10-06
ID:
5024419841НА РАССМОТРЕНИИ
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NEW REPORT #2534
HE SELLS LOGS TO MULTIPLE PEOPLE! I didn't think he was a scam until I saw clear evidence that he sells the logs to multiple people. When confronted, his logic was: "It's not my fault you didn't act faster than the others."
NEW REPORT #2535
@enotik_antifrodik suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2535-10-07
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
👁 Get the best deals at Oracle's Market
@enotik_antifrodik suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2535-10-07
ID:
1947086610НА РАССМОТРЕНИИ
@OracleList
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NEW REPORT #2535
I conducted a transaction through the middleman with this person @enotik_antifrodik. They closed the deal in 2 hours without my involvement and transferred all the funds to the student. The claim amount is $950.
NEW REPORT #2536
@MAFIA_UA7777 suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2535-10-07-2
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
👁 Get the best deals at Oracle's Market
@MAFIA_UA7777 suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2535-10-07-2
ID:
6588989889НА РАССМОТРЕНИИ
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NEW REPORT #2536
I transferred 6,000 UAH, and he said he would pay when the funds arrived. In reality, they arrived immediately. The next day, the buyer transferred another 5,750 UAH without my knowledge. I asked for a video from the personal account, where it's clear that…
NEW REPORT #2537
@cvvdata suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2537-10-07
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
👁 Get the best deals at Oracle's Market
@cvvdata suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2537-10-07
ID:
1103016441НА РАССМОТРЕНИИ
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NEW REPORT #2537
I gave him logs to work on. He was supposed to pay my $500 share 15 days after July 30. It’s August 22 now, and there’s still silence. @cvvdata 1103016441
NEW REPORT #2538
@charge777 suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2538-10-07
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
👁 Get the best deals at Oracle's Market
@charge777 suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2538-10-07
ID:
6183510519НА РАССМОТРЕНИИ
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NEW REPORT #2538
@charge777 6183510519 The usual situation: I was working with this person; he paid amounts here and there and then disappeared when it came to $410. I waited a month, but I'm done. Just be aware that this person is unreliable—he wasted the money and can't…
NEW REPORT #2539
@trynigger suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2539-10-09
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
👁 Get the best deals at Oracle's Market
@trynigger suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2539-10-09
ID:
5554562240НА РАССМОТРЕНИИ
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NEW REPORT #2539
This guy borrowed $50, promising to return it the next day, which, of course, didn’t happen. He kept delaying, and the last thing he said was, “I’ll send it now,” but then nothing… From what I gather, he frequently borrows money and doesn’t pay it back. He…
NEW REPORT #2540
@PhilSafe suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2540-10-09
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
🌐 Stay with Oracle no matter what with Oracle on Signal
👁 Get the best deals at Oracle's Market
@PhilSafe suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2540-10-09
ID:
455838866НА РАССМОТРЕНИИ
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NEW REPORT #2540
The person was buying Bybit accounts. I asked him for the conditions, and he sent them, listing the criteria and price. I confirmed that the account met the criteria and transferred the account and email. Only after this did he say we’d need to wait “until…
NEW REPORT #2541
@dialogmoneygun suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2541-10-09
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
🌐 Stay with Oracle no matter what with Oracle on Signal
👁 Get the best deals at Oracle's Market
@dialogmoneygun suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2541-10-09
ID:
1487176479НА РАССМОТРЕНИИ
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⚠️ SUSPECT · 嫌疑人 · SOSPECHOSO · ПОДОЗРЕВАЕМЫЙ
Being assigned this status does not automatically label someone as a "ripper". It simply indicates that we've received a complaint which, upon reviewing the evidence, seems to have some validity. We have yet to receive a response from the individual in question.…
NEW REPORT #2542
@Magic_V_Obnal suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2542-10-09
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
🌐 Stay with Oracle no matter what with Oracle on Signal
👁 Get the best deals at Oracle's Market
@Magic_V_Obnal suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2542-10-09
ID:
7153648564НА РАССМОТРЕНИИ
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NEW REPORT #2542
@Magic_V_Obnal 7153648564 The person presented themselves as Leika (and possibly was). They loaded a Wise account with €36,700 and withdrew it. When it came time to pay, they claimed to have sent €17,700 to someone else. When asked for the username of the…
❤1
NEW REPORT #2543
@Tonny3Controli suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2543-10-09
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
🌐 Stay with Oracle no matter what with Oracle on Signal
👁 Get the best deals at Oracle's Market
@Tonny3Controli suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2543-10-09
ID:
883055991НА РАССМОТРЕНИИ
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NEW REPORT #2543
The escrow refused to proceed and demanded the card upfront, claiming they'd pay afterward—total nonsense. I managed to forward the chat to my favorites, and as soon as I mentioned it was a scam, they deleted the conversation. @Tonny3Controli 883055991
NEW REPORT #2544
@ogoryachov suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2544-10-13
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
🌐 Stay with Oracle no matter what with Oracle on Signal
👁 Get the best deals at Oracle's Market
@ogoryachov suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2544-10-13
ID:
743661920НА РАССМОТРЕНИИ
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NEW REPORT #2544
Scam for $50 I was sending him traffic and didn’t ask for an advance since I was told he doesn’t scam. After sending over 100+ people, he started ignoring me, didn’t read messages, and eventually banned me from the channel chat. I do not recommend working…
NEW REPORT #2545
@zmyhvv suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2545-10-13
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
🌐 Stay with Oracle no matter what with Oracle on Signal
👁 Get the best deals at Oracle's Market
@zmyhvv suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2545-10-13
ID:
1086749985НА РАССМОТРЕНИИ
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NEW REPORT #2545
Got scammed by some kid with his 2D “crypto merch” on a 3DS merch exchange. I saw his post in the services chat about selling 2D crypto merch and asked if he’d be interested in a merch exchange. Surprisingly, he agreed right away. In the screenshots, you…
NEW REPORT #2546
@rob8rob suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2546-10-13
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
🌐 Stay with Oracle no matter what with Oracle on Signal
👁 Get the best deals at Oracle's Market
@rob8rob suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2546-10-13
ID:
5099957066НА РАССМОТРЕНИИ
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NEW REPORT #2546
Didn't pay for the goods received, which were delivered on July 30. @rob8rob 5099957066
NEW REPORT #2547
@NARUSHITELANONIMNOSTY suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?ℹ️
https://telegra.ph/NEW-REPORT-2547-10-13
ID:
⚠️ IN REVIEW · 审核中 · EN REVISIÓN · EN COURS D'EXAMEN ·
НА РАССМОТРЕНИИ
🛡 TO SUBMIT AN APPEAL, CONTACT US
🛡 要提交申诉,请联系我们
🛡 ПОДАТЬ АПЕЛЛЯЦИЮ
@OracleList
🌐 Stay with Oracle no matter what with Oracle on Signal
👁 Get the best deals at Oracle's Market
@NARUSHITELANONIMNOSTY suspect · 嫌疑人 · sospechoso · подозреваемый
What does this status mean?
https://telegra.ph/NEW-REPORT-2547-10-13
ID:
7133950256НА РАССМОТРЕНИИ
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NEW REPORT #2547
About a year and a half ago, I had dealings with this guy in a public chat... We started talking, found some common interests, and I decided to fund his venture with $700 in USDT for a month. After a while, he started having all sorts of issues—claiming he’d…