Scammers
4.78K subscribers
3.16K photos
54 videos
76 files
214 links
We reveal the real from the fake, building trust in transactions through exposing scammers. Send info to @kennteh
Download Telegram
He is a scammer
Forwarded from Lisa
Hi. Thanks for response. My first screenshot is the $200 worth of bitcoin I sent him for the goods.
After that, he sent me a link for track and trace, which seemed all legit.
Forwarded from Lisa
Forwarded from Lisa
Until I got this message in WhatsApp asking for a further $200 saying it was for refundable insurance 😳 that's when I knew it was a scam
Forwarded from Lisa
Forwarded from Lisa
Then the conversation I had with him after that
Forwarded from Lisa
Forwarded from Lisa
He blocked me after this and blocked me from his channel
Forwarded from Lisa
Forwarded from Lisa
It gets better. There was a name on the link he sent me for the fake track and trace, which was Jayden Moore. The next day I got this from him
Forwarded from Lisa
Forwarded from Lisa
He blocked me on that one too.
Forwarded from Lada