#Scam
🚨 [SCAM ALERT] New scammer reported
User handle:@DAPAY6 @ssrpay6 @ds3479
Identity: deposit scam
Amount Involved (USDT / INR): 10500usdt
Scammer UPI / Wallet Address:
TWE2W6yRkDQD1LLVwpEVJpKCvf3GGmHxBF
TVMU2NUeBq7LQQ7wjMC9aqLcbnYzdGYBa1
📌 Incident Summary:
At first he ignore that he don’t know this address when i send him the prove that he send this address then he block me
✅ Reported and blacklisted.
📢 Stay cautious! Always use an official escrow service before proceeding with any payment.
Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.
🎰 Business Chat Group : @huidu_india @huiduglobal
🤝 Huidu Official Escrow: @HuiduEscrow
⚠️ Scammer Report : @HDtyler9
For Check Chinese Scam Report Channel : @hddb_bg
User handle:@DAPAY6 @ssrpay6 @ds3479
Identity: deposit scam
Amount Involved (USDT / INR): 10500usdt
Scammer UPI / Wallet Address:
TWE2W6yRkDQD1LLVwpEVJpKCvf3GGmHxBF
TVMU2NUeBq7LQQ7wjMC9aqLcbnYzdGYBa1
📌 Incident Summary:
At first he ignore that he don’t know this address when i send him the prove that he send this address then he block me
Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.
For Check Chinese Scam Report Channel : @hddb_bg
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#Scam
🚨 [SCAM ALERT] New scammer reported
User handle:@partnersandsports
Identity: traffic scam
Amount Involved (USDT / INR): 450usdt
Scammer UPI / Wallet Address:
THGoamTL7y3DqqQNPtPofByZrB9eTK1BcS
📌 Incident Summary:
Promise to run, till today, there is no traffic or reply
✅ Reported and blacklisted.
📢 Stay cautious! Always use an official escrow service before proceeding with any payment.
Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.
🎰 Business Chat Group : @huidu_india @huiduglobal
🤝 Huidu Official Escrow: @HuiduEscrow
⚠️ Scammer Report : @HDtyler9
For Check Chinese Scam Report Channel : @hddb_bg
User handle:@partnersandsports
Identity: traffic scam
Amount Involved (USDT / INR): 450usdt
Scammer UPI / Wallet Address:
THGoamTL7y3DqqQNPtPofByZrB9eTK1BcS
📌 Incident Summary:
Promise to run, till today, there is no traffic or reply
Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.
For Check Chinese Scam Report Channel : @hddb_bg
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#Scam
🚨 [SCAM ALERT] New scammer reported
User handle: @Vijay_the_man +91 9092014517
@UbetsportIE +91 96638 21809 @Ubetsport
@Rohith_CSR +91 98863 84859
Nivetha Remove her user number +91 6383168289
Identity: payment scam
Amount Involved (USDT / INR): 3-4L
Scammer UPI / Wallet Address:
Name . M Prakash Raj
Acc No - 500101013866812
IFSC - CIUB0000036
Bank Name.. City union bank
Upi: prakash27h-3@oksbi
Name . M.Prakash Raj
AC No. 5749695975
IFSC . KKBK0008488
Bank name : Kotak Mahindra Bank
Upi: prakash27h-3@okicici
Account no : 201100050600231
Ifsc : TMBL0000201
NAME : ABDULLAH
abdullahabdullah6411-7@okicici
Upi - prakash27h-3@okaxis
Bank
Name . M Prakash Raj
Acc No - 500101013866812
IFSC - CIUB0000036
Bank Name.. City union bank
📌 Incident Summary:
These people are scammers. They are present in all Huidu groups. They claim to provide many services, including a payment gateway. They first took payments, then did not process withdrawals, and eventually stopped giving settlements altogether. Total froud around 3-4L
✅ Reported and blacklisted.
📢 Stay cautious! Always use an official escrow service before proceeding with any payment.
Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.
🎰 Business Chat Group : @huidu_india @huiduglobal
🤝 Huidu Official Escrow: @HuiduEscrow
⚠️ Scammer Report : @HDtyler9
For Check Chinese Scam Report Channel : @hddb_bg
User handle: @Vijay_the_man +91 9092014517
@UbetsportIE +91 96638 21809 @Ubetsport
@Rohith_CSR +91 98863 84859
Nivetha Remove her user number +91 6383168289
Identity: payment scam
Amount Involved (USDT / INR): 3-4L
Scammer UPI / Wallet Address:
Name . M Prakash Raj
Acc No - 500101013866812
IFSC - CIUB0000036
Bank Name.. City union bank
Upi: prakash27h-3@oksbi
Name . M.Prakash Raj
AC No. 5749695975
IFSC . KKBK0008488
Bank name : Kotak Mahindra Bank
Upi: prakash27h-3@okicici
Account no : 201100050600231
Ifsc : TMBL0000201
NAME : ABDULLAH
abdullahabdullah6411-7@okicici
Upi - prakash27h-3@okaxis
Bank
Name . M Prakash Raj
Acc No - 500101013866812
IFSC - CIUB0000036
Bank Name.. City union bank
📌 Incident Summary:
These people are scammers. They are present in all Huidu groups. They claim to provide many services, including a payment gateway. They first took payments, then did not process withdrawals, and eventually stopped giving settlements altogether. Total froud around 3-4L
Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.
For Check Chinese Scam Report Channel : @hddb_bg
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#Scam
🚨 [SCAM ALERT] New scammer reported
User handle: @DAPAY66 @DAPAY3 @DAPAY2
Identity: deposit scam
Amount Involved (USDT / INR): 2500u
Scammer UPI / Wallet Address:
TMdSFR7Ppaam22rB1sy1yq4NGrCSAs8iEE
📌 Incident Summary:
They ask me for each wallet 500 USDT i give them 5 wallet stap by staep give them 2500 USDT they start my transaction from 23-03-2026 but from Yesterday then can't response my text...... I text them others telegram account they do response
✅ Reported and blacklisted.
📢 Stay cautious! Always use an official escrow service before proceeding with any payment.
Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.
🎰 Business Chat Group : @huidu_india @huiduglobal
🤝 Huidu Official Escrow: @HuiduEscrow
⚠️ Scammer Report : @HDtyler9
For Check Chinese Scam Report Channel : @hddb_bg
User handle: @DAPAY66 @DAPAY3 @DAPAY2
Identity: deposit scam
Amount Involved (USDT / INR): 2500u
Scammer UPI / Wallet Address:
TMdSFR7Ppaam22rB1sy1yq4NGrCSAs8iEE
📌 Incident Summary:
They ask me for each wallet 500 USDT i give them 5 wallet stap by staep give them 2500 USDT they start my transaction from 23-03-2026 but from Yesterday then can't response my text...... I text them others telegram account they do response
Tired of scams? Use Huidu.io Escrow Service!
Use our trusted guarantee system to avoid fraud and build trust.
For Check Chinese Scam Report Channel : @hddb_bg
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