诈骗昵称:Shen Yang

诈骗昵称:Shen Yang 诈骗账号:@Shenyeng345 永久ID:6485655075 诈骗金额:250u 详情描述:This person is a owner of a group and he takes deposit from many people promising work. He claims to be chinese and frauds everyone, he is already on many exposure channels, He took 250U as deposit from me promising work and from 3 days just lies 自助投稿:@ygchtg_bot

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诈骗昵称:Adilah Maulana

诈骗昵称:Adilah Maulana 诈骗账号:@Attahan34 诈骗金额:50/U 诈骗事件:打通道500美元50%利率,应该回款250U,说好立即回款,要了两天结账200U。各种扯皮,没能力承担责任你做你妈的中介 永久ID:5634412347 自助投稿:@ygchbg_bot

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诈骗昵称:The Boss

诈骗昵称:The Boss 诈骗账号:@dollarboss00 诈骗金额:250u 诈骗事件:打通道后说30分钟回款最后说交易所给冻了之后直接拉黑删除聊天记录幸好来的急截图 永久ID:5451130366 自助投稿:@ygchbg_bot

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诈骗昵称:火人诈骗账号:@Huoren_ATM

诈骗昵称:火人 诈骗账号:@Huoren_ATM 诈骗金额:250u 诈骗事件:这两个是同一个人,7.13给他打条纹,45价格,进算,看他是新人就宽容点,小半个月了,擦。 永久ID:6070425531 自助投稿:@ygchtg_bot

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诈骗昵称:火人诈骗账号:@Zzz88Mm

诈骗昵称:火人 诈骗账号:@Zzz88Mm 诈骗金额:250u 诈骗事件:这两个是同一个人,7.13给他打条纹,45价格,进算,看他是新人就宽容点,小半个月了,擦。 永久ID:6630085137 自助投稿:@ygchtg_bot

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诈骗昵称:@XLR3910

诈骗昵称:@XLR3910 诈骗账号:@XLR3910 诈骗金额:41/U 诈骗事件:I was lied to by this scammer, I told him to charge me a Lirapay account and after I sent him the 40u, he told me to send him another 10u that he was transferring 200U to me and then he blocked me. 永久ID:6748114216 自助投稿:@ygchtg_bot

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诈骗昵称:IMEAX诈骗账号:@imeax

诈骗昵称:IMEAX 诈骗账号:@imeax 诈骗金额:1800U 诈骗事件:I paid him 1500 USDT to buy the imess sender. Then he asked for 300U more for IDs and serial codes. After payment, he never replied me. His wechat: tx850601 永久ID:5290625411 自助投稿:@ygchbg_bot

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