Scammers
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We reveal the real from the fake, building trust in transactions through exposing scammers. Send info to @kennteh
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Bhai scammers spotted
Jo dm me bhar bhar ke gali dega usko paid mod free
Channel!!
https://t.me/+ZIS7VWm2mUM0NGNl
Username
@R4_RANJIT_47
Scammers mate
Fake delivery company
He ran off witta petty bag $15
I sent him da money then he blocked me on everything
Hello there. I’d like to report a scammer
They are using several accounts on telegram related to the nickname (the godfather or “el padrino”). Supposedly, this is a group based on Mexico, but you can easily find these groups (most of them are still public) with a simple global research. Despite the group’s language is mostly in Spanish, their operations are trying to grow worldwide.
As any other scam, this organisation are promising huge amounts of cash money in exchange of small transactions made by their victims. In this particular case, they are damaging mostly poor people, minors, students, people with disabilities, and seniors. Their victims appear in forced and fake videos (taken as part of their protocol to pay) as the happiest person in the world saying “thank you godfather for the money”. Besides, they are promoting money laundering by offering ATM cloned cards, ATM cardless withdrawals and big money transfers.
I send you some of the accounts I could see with the same method (operating in Mexico and the US):

https://t.me/Fenix_ccs

https://t.me/elpadrino99999

https://t.me/elpadrino999999_Directset

@elpadrinotoy

@PadrinoMoney

@elpadrino99999

https://t.me/ArchibaldoMx

I’m going to continue reporting this open and public groups periodically because one of their victims was a relative with autism. I would appreciate if you can help me to report this scammers. Thank you.
I send you some pictures that proves their current modus operandi.