Deal With Caution

Description
❌ Automated Scammer Reports List
? Report using @dealwithcautionBOT
? Always use a MM: @middle
? Provided by @dealers

t.me/addlist/-ckd494Q5F9lZTg0
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Last updated 3 days, 5 hours ago

1 year, 3 months ago

Scammer: @tommyggi
? Scammer Name: Tom
? Scammer ID: 6135351581
⚠️ Scammed Amount: Unspecified
? Explanation: Little baka attempting to use fake Mak MM.
? Proof: https://t.me/+CI3tw5QxO282NWMx

1 year, 3 months ago

Scammer: @Zinkae
? Scammer Name: :-:
? Scammer ID: 5820699966
⚠️ Scammed Amount: $480
? Explanation: @Zinkae is using a fake bank transferring app to try to con me out of 480£?
? Proof: https://t.me/+fEpoH8-YoPliYzM0

1 year, 3 months ago

Scammer: @llIlIllIllIlI
? Scammer Name: LUXURY DADDY
? Scammer ID: 5995234522
⚠️ Scammed Amount: $20
? Explanation: Bro Came to me To buy a instagram 4C and then he said he will do this with mm and then he sent me a group link and i joined it , then i saw a fake MM who was trying to impersonate Kwivly
? Proof: https://t.me/+vs4iAWRuu2oyYWJl

1 year, 3 months ago

Scammer: @Plexies
? Scammer Name: plexies
? Scammer ID: 6121203575
⚠️ Scammed Amount: $36
? Explanation: he said warranty and he’s avoiding it saying excuses
? Proof: https://t.me/+tngX7L8O5t05Nzcx

1 year, 3 months ago

Scammer: @gurzaza
? Scammer Name: weep
? Scammer ID: 1893915163
⚠️ Scammed Amount: $300
? Explanation: Scammed @soulja out of me
? Proof: https://t.me/+MF03c9zMONA5MTll

1 year, 4 months ago

Scammer: No username
? Scammer NFTs: @boost @entrepreneur
? Scammer Name: Amp MM
? Scammer ID: 6172319472
⚠️ Scammed Amount: Unspecified
? Explanation: impersonating amp (???????????????????????????)
? Proof: t.me/boost

1 year, 4 months ago

Scammer: @ismokecrack
? Scammer Name: Cold
? Scammer ID: 5963522106
⚠️ Scammed Amount: Unspecified
? Explanation: Serial italian scammer. Known for pulling back tiktoks, impersonating middlemen, and more..
? Proof: https://t.me/+aRdaoa93pMQwNWU0

1 year, 4 months ago

Scammer: @crittles
? Scammer Name: Ok
? Scammer ID: 5140263199
⚠️ Scammed Amount: $2
? Explanation: he scams $20 then blocked me right after
? Proof: https://t.me/+olm3AyFEemE0MTEx

1 year, 4 months ago

Scammer: @lolasoz
? Scammer Name: Lol
? Scammer ID: 5497532385
⚠️ Scammed Amount: $5
? Explanation: they scammed me in a deal for $5 and a shitty fortnite account
? Proof: https://t.me/+eZAz0nIC62liNGVh

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