Scammer Details

Provides information on known dishonest merchants or suspicious behaviors to help users identify potential risks and make wiser decisions.

#266

代投骗钱，
打款就退群消失，
用户名都删除了;
曝光下这个地址，
还特地查过才下款的，
居然还上套了
@otto0901 @iosapp2828 @sipianzi1 @wuming369888 @Grtsc @kk66888999 @az222226666 @youyuxianshen @ys1321 @hagj1454862122

Telegram

@DH564Z

Scammer Username

文化传媒

Loss Amount

500usd ≈3650rmb

Payment Address

TVevoLKvXzWc7he4sXaEs9pYHLSAiVnwTC