Username : @makeruhq
Userid : 7226166077
Reason : Nitro scam
Scam amount : 1.2253233 LTC | 54$
Please open Telegram to view this post
VIEW IN TELEGRAM
🤣48👌10👍4
🚨 SCAMMER BLACKLIST ALERT · #124441
Verified case decision
Account
abode · @abode699
Telegram ID:
Transaction
146$ · Discord nitro 35x
Payment ltc
Decision
Evidence submitted in this investigation confirmed fraudulent activity and failure to fulfill agreed terms.
⚠️ Avoid sending funds or trading with this account.
📄 Open the official transcript for the case record.
Verified case decision
Account
abode · @abode699
Telegram ID:
5066738798Transaction
146$ · Discord nitro 35x
Payment ltc
Decision
Evidence submitted in this investigation confirmed fraudulent activity and failure to fulfill agreed terms.
⚠️ Avoid sending funds or trading with this account.
📄 Open the official transcript for the case record.
❤2
Alerts
🚨 SCAMMER BLACKLIST ALERT · #124441 Verified case decision Account abode · @abode699 Telegram ID: 5066738798 Transaction 146$ · Discord nitro 35x Payment ltc Decision Evidence submitted in this investigation confirmed fraudulent activity and failure to…
case_124441_transcript.html
617.6 KB
📄 Official transcript · Case #124441
🚨 SCAMMER BLACKLIST ALERT · #618208
Verified case decision
Account
Rexyy 🚩 · @rexyyyyfx
Telegram ID:
Transaction
Direct Flag · External dispute / direct moderation decision
Decision
scammer
⚠️ Avoid sending funds or trading with this account.
📄 Open the official transcript for the case record.
Verified case decision
Account
Rexyy 🚩 · @rexyyyyfx
Telegram ID:
7355333075Transaction
Direct Flag · External dispute / direct moderation decision
Decision
scammer
⚠️ Avoid sending funds or trading with this account.
📄 Open the official transcript for the case record.
Alerts
🚨 SCAMMER BLACKLIST ALERT · #618208 Verified case decision Account Rexyy 🚩 · @rexyyyyfx Telegram ID: 7355333075 Transaction Direct Flag · External dispute / direct moderation decision Decision scammer ⚠️ Avoid sending funds or trading with this account.…
case_618208_transcript.html
33.2 KB
📄 Official transcript · Case #618208
🚨 SCAMMER BLACKLIST ALERT · #193130
Verified case decision
Account
AuronMart · @auronmart
Telegram ID:
Transaction
$ 67 USDT · I agreed to purchase from @auronmart and transferred 67 USDT via BSC network (TXID: 0x0020ab46982c3…
Decision
Nitro Scam
⚠️ Avoid sending funds or trading with this account.
📄 Open the official transcript for the case record.
Verified case decision
Account
AuronMart · @auronmart
Telegram ID:
8978566065Transaction
$ 67 USDT · I agreed to purchase from @auronmart and transferred 67 USDT via BSC network (TXID: 0x0020ab46982c3…
Decision
Nitro Scam
⚠️ Avoid sending funds or trading with this account.
📄 Open the official transcript for the case record.
Alerts
🚨 SCAMMER BLACKLIST ALERT · #193130 Verified case decision Account AuronMart · @auronmart Telegram ID: 8978566065 Transaction $ 67 USDT · I agreed to purchase from @auronmart and transferred 67 USDT via BSC network (TXID: 0x0020ab46982c3… Decision Nitro…
case_193130_transcript.html
1.9 MB
📄 Official transcript · Case #193130