Created to secure and protect the TG community from Scammers
Drop info about scammers activity:
1. General Internet Activity (@inetdisc)
2. OFM Related (@silkofmchat)
Tag admin @silkmas (Admin never DM first)
or report directly to admin about new scamming
If you feel like you have been framed and want to correct things, please contact admin and redeem yourself.
P.S.: Dealing transactions with Admin will use external Escrow (Laugh, Cold, Nine or reputed forums MM)
Drop info about scammers activity:
1. General Internet Activity (@inetdisc)
2. OFM Related (@silkofmchat)
Tag admin @silkmas (Admin never DM first)
or report directly to admin about new scamming
If you feel like you have been framed and want to correct things, please contact admin and redeem yourself.
P.S.: Dealing transactions with Admin will use external Escrow (Laugh, Cold, Nine or reputed forums MM)
Anti Scam Library pinned «Created to secure and protect the TG community from Scammers Drop info about scammers activity: 1. General Internet Activity (@inetdisc) 2. OFM Related (@silkofmchat) Tag admin @silkmas (Admin never DM first) or report directly to admin about new scamming…»
3RD Party Scam
Type : Partnership/Investing
MM-able : NO
Products/Services : Any
The oldest scam in the tg book. This scam is very powerful that it is almost foolproof. And you as the victim left hanging, feeling stupid because now this partner that you have worked/invested in is still there.
How?
First the person will ask for investment/partnership. Normally in this case, you will need to be very careful of handing the money to the partner because then he can run away with the money. So you will say 'I will pay the vendors/buy the tools directly from my pocket'. This is where the scam starts, the guy will say, 'I know a guy who sells this A or B thing, let me share with you his tg handle' - here a 3rd party comes in. Once you send the money to this vendor (3rd party), the vendor disappears. And your partner says Shit!. Oh man what happened? The partner says this but in actual, he controls that vendor and using his alt persona he ran away with the money.
Solution
1. Always deal with highly-reputed users from highly repped forums
2. Directly buy tools or products from known and marketplace.
3. When directly buying the service and products from this 3rd party, use MM/escrow
Always be vigilant and careful around your new partner and investee. Know where the money goes and always use MM when possible.
Drop info about scammers activity:
1. General Internet Activity (@inetdisc)
2. OFM Related (@silkofmchat)
Tag admin @silkmas (Admin never DM first)
Type : Partnership/Investing
MM-able : NO
Products/Services : Any
The oldest scam in the tg book. This scam is very powerful that it is almost foolproof. And you as the victim left hanging, feeling stupid because now this partner that you have worked/invested in is still there.
How?
First the person will ask for investment/partnership. Normally in this case, you will need to be very careful of handing the money to the partner because then he can run away with the money. So you will say 'I will pay the vendors/buy the tools directly from my pocket'. This is where the scam starts, the guy will say, 'I know a guy who sells this A or B thing, let me share with you his tg handle' - here a 3rd party comes in. Once you send the money to this vendor (3rd party), the vendor disappears. And your partner says Shit!. Oh man what happened? The partner says this but in actual, he controls that vendor and using his alt persona he ran away with the money.
Solution
1. Always deal with highly-reputed users from highly repped forums
2. Directly buy tools or products from known and marketplace.
3. When directly buying the service and products from this 3rd party, use MM/escrow
Always be vigilant and careful around your new partner and investee. Know where the money goes and always use MM when possible.
Drop info about scammers activity:
1. General Internet Activity (@inetdisc)
2. OFM Related (@silkofmchat)
Tag admin @silkmas (Admin never DM first)
@V9spams
@V9spams
Id: 1060551621
First: V9
Last: { Limited }
Refused to use MM/Escrow and expected a payment upfront for a B4U service
Deal with caution!
Please report to @cocoontrainer @silkmas for similar behaviour
Reported by @SixOaks666
@V9spams
Id: 1060551621
First: V9
Last: { Limited }
Refused to use MM/Escrow and expected a payment upfront for a B4U service
Deal with caution!
Please report to @cocoontrainer @silkmas for similar behaviour
Reported by @SixOaks666
‼️ WARNING: SCAMMER ALERT ‼️
Telegram: @alex_mchh
WhatsApp: +33 6 52 95 69 90 (France)
Infloww Username: Alexis Michelis
Creator ID: @itsremmy23
Please beware of a scammer who hires chatters but never pays after the work is done.
I worked under him, completed my shifts and followed instructions—but I was never paid. He ignored me after I followed up for payment. I have proof.
Please do not work with him.
Reported by @itsme_donna18
Telegram: @alex_mchh
WhatsApp: +33 6 52 95 69 90 (France)
Infloww Username: Alexis Michelis
Creator ID: @itsremmy23
Please beware of a scammer who hires chatters but never pays after the work is done.
I worked under him, completed my shifts and followed instructions—but I was never paid. He ignored me after I followed up for payment. I have proof.
Please do not work with him.
Reported by @itsme_donna18
‼️ WARNING: SCAMMER ALERT ‼️
Telegram: @glowzinfo
I worked for them for 2weeks they refused to pay me
Did 20 accounts
They even told me to keep on working that they would pay me on July first they still didn’t pay me
Reported by @sherif1155
Telegram: @glowzinfo
I worked for them for 2weeks they refused to pay me
Did 20 accounts
They even told me to keep on working that they would pay me on July first they still didn’t pay me
Reported by @sherif1155
How to use this channel?
1. See Pins above to check all important announcements and scamming methods
2. Search for username @<username> or user ID to find records of ill-intent or perpetrated scams
1. See Pins above to check all important announcements and scamming methods
2. Search for username @<username> or user ID to find records of ill-intent or perpetrated scams
Anti Scam Library pinned «How to use this channel? 1. See Pins above to check all important announcements and scamming methods 2. Search for username @<username> or user ID to find records of ill-intent or perpetrated scams»
Anti Scam Library
@V9spams @V9spams Id: 1060551621 First: V9 Last: { Limited } Refused to use MM/Escrow and expected a payment upfront for a B4U service Deal with caution! Please report to @cocoontrainer @silkmas for similar behaviour Reported by @SixOaks666
‼️ WARNING: SCAMMER ALERT ‼️
@V9spams
@V9spams
Id: 1060551621
First: V9
Last: { Limited }
And he scammed someone finally.
Dealt $40 to deliver a moonpay account which he said was ready. But after getting paid he said ‘I’m not running off’
and the scammer never heard from ever since
Reported by @crassical
@V9spams
@V9spams
Id: 1060551621
First: V9
Last: { Limited }
And he scammed someone finally.
Dealt $40 to deliver a moonpay account which he said was ready. But after getting paid he said ‘I’m not running off’
and the scammer never heard from ever since
Reported by @crassical
‼️ WARNING: SCAMMER ALERT ‼️
Telegram: @AIOAgent
@AIOAgent
Id: 2138938956
First: AIO
Last: Agent
https://t.me/AIOServiceChat
https://t.me/AIOServicesVouches
Our commentary "it looks like the new management for AIO Services is struggling"
Buyers are ghosted for weeks. Bookings are failing and no corrective actions taken. A direct report is owed about $2.5K and is still being left untreated.
AIO Agent:
''I don't know what to say man. I just returned back to the office to this backlog of msgs; was no ignoring
In regards to our current situation I'm facing low balances left right and center
Booking.com won't pass for this figure simple as that
Agoda.com I will struggle"
For those who are engaging with them be careful!! This Scammer tag will be up in place until they resolved the current situation
Telegram: @AIOAgent
@AIOAgent
Id: 2138938956
First: AIO
Last: Agent
https://t.me/AIOServiceChat
https://t.me/AIOServicesVouches
Our commentary "it looks like the new management for AIO Services is struggling"
Buyers are ghosted for weeks. Bookings are failing and no corrective actions taken. A direct report is owed about $2.5K and is still being left untreated.
AIO Agent:
''I don't know what to say man. I just returned back to the office to this backlog of msgs; was no ignoring
In regards to our current situation I'm facing low balances left right and center
Booking.com won't pass for this figure simple as that
Agoda.com I will struggle"
For those who are engaging with them be careful!! This Scammer tag will be up in place until they resolved the current situation
Telegram: @onlyonejet
@onlyonejet
Id: 1488037447
First: 𝓗𝓘𝓚𝓐𝓡𝓤
Channel:
https://t.me/tobyofc
https://t.me/razerglobal
Refused to use Laugh MM and demanded a payment upfront. When called sus, started throwing insults and say that client is broke.
"Laugh is the smallest MM. Nobody knows except for you"
"I know you are broke and trying to scam for $200"
For those whofind their offerings to be very interesting particularly the giftcards. Stay away from him. The seller refuses to use MM
@onlyonejet
Id: 1488037447
First: 𝓗𝓘𝓚𝓐𝓡𝓤
Channel:
https://t.me/tobyofc
https://t.me/razerglobal
Refused to use Laugh MM and demanded a payment upfront. When called sus, started throwing insults and say that client is broke.
"Laugh is the smallest MM. Nobody knows except for you"
"I know you are broke and trying to scam for $200"
For those whofind their offerings to be very interesting particularly the giftcards. Stay away from him. The seller refuses to use MM