Scammer: @MomchilKoew
New @ 👉 @Momchilkoev
The scammer @MomchilKoew had been speaking with the victim for months, slowly building trust.
He insisted that he alone would play the money, that no one else was involved, and pushed the victim to send €200 via PayPal so he could “buy an account to play.”
After receiving the money, he continued to reassure the victim that everything was fine:
But the moment the victim asked for updates or clarification, the scammer:
Stopped replying
Came online without answering
And finally blocked the victim
Be extremely careful. This type of scam is common, especially with people claiming to be from Bulgaria — a country from which we’ve already exposed multiple scammers.
New @ 👉 @Momchilkoev
The scammer @MomchilKoew had been speaking with the victim for months, slowly building trust.
He insisted that he alone would play the money, that no one else was involved, and pushed the victim to send €200 via PayPal so he could “buy an account to play.”
After receiving the money, he continued to reassure the victim that everything was fine:
But the moment the victim asked for updates or clarification, the scammer:
Stopped replying
Came online without answering
And finally blocked the victim
Be extremely careful. This type of scam is common, especially with people claiming to be from Bulgaria — a country from which we’ve already exposed multiple scammers.
SCAMMER: @TlvaEst (Andreas Tulva)
This scammer pretended to be a reliable staker and kept the victim waiting for weeks, using excuse after excuse to avoid paying back the balance he owed.
The scammer @TlvaEst epeatedly claimed he “could not make transfers” because he was in Gambia, promised that a friend would send the money, (never happened)
Said he had “no access” to Revolut, PayPal, bank transfers, or any online method.
Meanwhile he was active every day on Telegram, ignoring messages but clearly online.
This scammer pretended to be a reliable staker and kept the victim waiting for weeks, using excuse after excuse to avoid paying back the balance he owed.
The scammer @TlvaEst epeatedly claimed he “could not make transfers” because he was in Gambia, promised that a friend would send the money, (never happened)
Said he had “no access” to Revolut, PayPal, bank transfers, or any online method.
Meanwhile he was active every day on Telegram, ignoring messages but clearly online.