t.me

Reported scammer identifier from ScamHaters United. Source post: https://www.scamhatersunited.com/2020/06/random-emails-and-numbers-used-by.html

Reported scammer identifier from ScamHaters United. Source post: https://www.scamhatersunited.com/2023/01/random-2023-if-number-or-email-is-here.html

Reported scammer identifier from ScamHaters United. Source post: https://www.scamhatersunited.com/2023/03/emails-and-numbers-used-in-scams-random.html

I had been asked to join a private discord group and was sent a Telegram link for a sniper bot, and once inputting my Solana private key, my entire balance was wiped out by the scammers.

I bought a program from this person, after I sent the money he deleted the telegram account and disappeared.

I was invited into a Telegram channel: Reynolds Trading Group to conduct trading crypto with their advanced 'trading signals'. I started a very small account of $500, then grew that over 4 weeks to $850,000. (With me depositing a total of $50K into a 'trading account'/fake) I 'traded' in real time, and saw my account grow weekly. It was then disclosed to me , AFTER we finished trading that I would need to pay them a 15% "commission" for the profits earned IN ADVANCE of receiving my profits! My money was 'locked' in the blockchain and needed commissions first to 'unlock' the monies. Much back and forth. Paid commissions to them of $60,0000 plus 'deposits' of 50K. Investigation later by professional forensics and wallet company revealed, that the 'trading' was fake, the profits are fake. They sent me a fake/empty TOKEN instead of direct send to my wallet address. The scammers still insist there is actually money in this fake token. I stupidly paid another $10k to their suggested mining website. That site onchainwallet.info STOLE the $10 thru a mining voucher scam. Total lost: $124,285.