SCAMMER

Description
Want to report a scammer?

You need to:
1. Create a group
2. Add any other’s who were scammed

Then create a link for the group like this:
https://t.me/GosiesScammer

Next,
3. Create a channel
4. Make yourself anon
5. Add all evidence from the group

Then
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Collaboration - @taping_Guru

Last updated 2 months ago

Your easy, fun crypto trading app for buying and trading any crypto on the market

Last updated 1 day, 22 hours ago

1 year, 3 months ago

*🚨 BREAKING NEWS: Amp MM Exit Scams $130,000!*Amp @boost / @entrepreneur (Telegram account now DELETED) scams a whopping $130,000, and proceeds to delete the MM groupchat as he gambles away his customer's funds on stake.com. He is now banned [on-site

Not](https://flipd.gg/Amp) only that, but the deal was a fraudulent one. He has also deleted his vouch channel @broker, @paradise, etc. He was also omitted from Escrow.
Amp's integrity is very questionable, he has broken his own TOS by MM'ing an illegal deal. Was he that hungry for 2.5%?

This is surely one of the biggest exit scams, and most certainly the most controversial one.
We confirmed $130,000 scam, but there might have been more from other deals unreported. Total scammed amount is unknown.

It's game over.
Also, don't gamble kids...

Update: Amp sold all of his usernames for $20,000+. The current owner of Amp's @'s is an impersonator. Couldn't get more scummy.

flipd.gg

Profile of Amp on FLIPD

FLIPD is a community driven online marketplace forums for virtual goods.

*****🚨*** BREAKING NEWS: Amp MM Exit Scams $130,000!**Amp [@boost](https://t.me/boost) / [@entrepreneur](https://t.me/entrepreneur) (Telegram account now DELETED) scams a whopping $130,000, and …
1 year, 8 months ago

@zenikbtw or known by his real name Franko Bicukaj scammed 50k$

proof and dox:https://t.me/+O8-sNCExY7k0ZTFh

Stay safe!

Telegram

ZENIK's SCAM EXPOSED

CRAVEMEDIAS | 65M+ invites you to join this group on Telegram.

[@zenikbtw](https://t.me/zenikbtw) or known by his real name Franko Bicukaj scammed 50k$
1 year, 8 months ago

Avoid dealing with @Hullabulls ⚠️

Was paid 375$ for ads across his network and never posted. After that he proceeds to ghost the buyer and than refuses to refund

Proof: https://t.me/+TKxOo87mK-00Y2Fh

Stay safe!

P.S. It is very important to report scammer to us. We always make sure both sides pov (their stories) are taken to consideration before put and then posted here (with proof).
By posting these people here, we prevent scamming. Happy holidays!

1 year, 9 months ago

The main account of the Imposter is: @solaymane

1 year, 9 months ago

There has been a lot of imposters of legit middleman. Scammers are creating fake profiles and using no username and adding usernames to their bios to make it look like a real account.

@famegains has been impersonated a lot because he is such a trustworthy middleman

We have found the main imposter of Famegains:

Checkout this Channel to Learn More:

https://t.me/+_KTEQ3NYl15iMmU1

Telegram

Matt Impersonator Intel

tracking matt's impersonator

2 years, 1 month ago

Do not deal with @snorlax ⚠️

Did not pay for service provided by @Gender5

Proof: https://t.me/chubscams

Stay safe!

Telegram

Deal With Caution

***🫣***

2 years, 1 month ago

Avoid dealing with @ahawkins21 ⚠️

He was paid around $418 for instagram mass dms.

Did not provide proof of the amount of dms sent can not refund the buyer !

Stay safe!

https://t.me/Aidenscammer

https://t.me/Aidenscams

2 years, 2 months ago

Avoid dealing with @sargent ⚠️

He was paid around 40k$ for twitter verification for a couple accounts.

Did not provide the service and can not refund the buyer !

Stay safe!

2 years, 2 months ago

Avoid dealing with @thaqil ⚠️

Ghosted multiple people for exchanges in the community.

Also permanently banned from OGU for scamming $1k
http://ogu.gg/thaqil

When you do exchanges please deal with careful with anyone !

Stay safe !

2 years, 3 months ago

⚠️DWC @blockchainbagster ⚠️ scammed for 1500$ through exchanges PROOF: https://t.me/Scammer134566 BLOCK and don’t deal with this scammer.

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Last updated 6 days, 3 hours ago

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Collaboration - @taping_Guru

Last updated 2 months ago

Your easy, fun crypto trading app for buying and trading any crypto on the market

Last updated 1 day, 22 hours ago