#SCAMMER

Larry Cermak

lawmaster

There is now $100M worth of stolen ETH from PlusToken Ponzi sitting in one ETH wallet. Majority of stolen BTC has already been laundered by using various mixing techniques and

@OofPeachy 60+ proofs!

OofPeachy

SOOO, let me clear this up for all the people who have been calling me a scammer on my trusted proof. These are the people who I’ve been exposing, they

Rambling

shopifyraffle

@vaIorantbeta kid is scamming valorant accounts, wont screenshare. Letting you guys know. @DanielBladford another scammer @Ezaii_ another scammer, wont screenshare codes and hid replies of people calling him a scammer.

sara kover

lite147

Everyone needs to block and report this @2tb_adrian on here and don't send any money on cash app to him$covid19giveback he's the lowest of the low to be scamming ppl

Jo

jojowiththeflow

“Call this premium rate number to listen to a recorded message* from someone you don’t know (we just put in a popular name because it’s likely you know someone by

DOT SMOKE #VERZUZ

DDotOmen

Favorite Simpsons episode? Don’t need exact name but explain what happened A lot of y’all saying the Monorail episode and finessing an entire city out of a public transit service

kaitlyn

jvstkaitlyn

@Isky_skylerI is a scammer! she has lots of proofs of her being a scammer. in this thread i have a convo asking her if she was a scammer, showing proofs

NSP Technical Crimes

NSP_TechCrimes

As you get home from a long day of #blackfriday shopping, you might want to log in and check all your accounts for unusual activity. And remember, NEVER click on

Script

script_ing

Roblox scams are becoming more abundant, so I thought I’d make a thread elaborating on what it is and what steps you can take in order to ensure that it

CONCERT/MERCH HELP✨

tickettourhelp

Thread of scammers https://twitter.com/tickettourhelp/status/1292925743450783745?s=21 https://twitter.com/tickettourhelp/status/1293030206114902017?s=21 https://twitter.com/tickettourhelp/status/1293030206114902017 @/tommoway101 scammed a f

🌸oυмoυ🌸 inactive

Lushbxrry

Thread of scammers, if you know any scammers feel free to comment their roblox username, twitter username, and proof that they’re a scammer! I’ll try my best to rt every

AJ ˚* ❀

ajueshua

Can someone from Malaysia make a list of the scammer in this k-pop world? I can see people pop up name of scammers lately. Their name are pretty can i

IS THERE A BUDGET?

goldenpolaroid

LMAO SO I ALMOST GOT SCAMMED Y'ALL. I'm gonna post more about this later, but yeah wow this really seemed believable until I went on google and did some research.

john means superfan

Nick_Verd

Got scammed from account "PlzFoldxX" on ACR @WPN_CEO I sent him 200, he sent me 200 ACR, then I sent him 500 paypal, he blocked me he changed his name,

Kiki | 16+ Proofs | Giveaway in pinned

KikiBabybus

@AutumnFallDaisy is kind of sus, I have the feeling shes a scammer and in this thread, I'm gonna show as much proof as I can because I think she might

O

Orioneyo

#royalehightrades #royalehigh #royalehightrading #royalehighscammerUpdates on scammer its_siennaaa. She's trying to claim I'm the scammer now. I'll post more proofs of our short conversation when she decided to add me and