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.
Scammer: @HENDRIK0422 (also using the name Soken Van dagen)
This scammer asked for 40€ in exchange for supposed “open games”.
After receiving the payment, he only provided late games, completely useless — and when confronted, he started giving excuses and playing victim (“I got scammed 500 today”).
When asked for a refund, he refused, became aggressive, and even tried to manipulate the victim by blaming him for “late games”.
When he realized the expose was coming, he blocked communication and tried to change the topic.
The victim clearly asked several times for the refund, and the scammer refused and insulted him instead of correcting his mistake.
If he his scamming for 40$ dont trust money on him
This scammer asked for 40€ in exchange for supposed “open games”.
After receiving the payment, he only provided late games, completely useless — and when confronted, he started giving excuses and playing victim (“I got scammed 500 today”).
When asked for a refund, he refused, became aggressive, and even tried to manipulate the victim by blaming him for “late games”.
When he realized the expose was coming, he blocked communication and tried to change the topic.
The victim clearly asked several times for the refund, and the scammer refused and insulted him instead of correcting his mistake.
If he his scamming for 40$ dont trust money on him
📢 Important announcement
Over the past few months, have received a lot of messages with this two critical questions:
"How do I stop falling for these obvious scams?"
"If everyone is a scammer, who can I actually trust?"
In the last few months, we've been working on a definitive solution that answers both.
Therefore, the solution we are launching is extremely valuable, and it will not be free.
Full announcement and details drop next days
Over the past few months, have received a lot of messages with this two critical questions:
"How do I stop falling for these obvious scams?"
"If everyone is a scammer, who can I actually trust?"
In the last few months, we've been working on a definitive solution that answers both.
Therefore, the solution we are launching is extremely valuable, and it will not be free.
Full announcement and details drop next days
BetScam Alert 🚫
Photo
Beware, he is still active on both accounts, both channels. He doesn't pay stakers!!
@Fix1994
@JMonster1
@Fix1994
@JMonster1
🚨 START BETTING SAFELY 🚨
After exposing countless scams, we realized our community needs more than just warnings, you need verified solutions, now we have the 2 in 1 White List and The Guide to not Be scammed
What’s included:
✅ The Tipster White List Lifetime access to our real-time, verified list of Tipsters & Sources who passed our rigorous audit.
🎁 FREE GIFT: The Essential Anti-Scam Guide. Learn the 5 Red Flags and our 10-Point Checklist to audit any profile in minutes.
➡️ SECURE YOUR ACCESS HERE: @BetFever05
After exposing countless scams, we realized our community needs more than just warnings, you need verified solutions, now we have the 2 in 1 White List and The Guide to not Be scammed
What’s included:
✅ The Tipster White List Lifetime access to our real-time, verified list of Tipsters & Sources who passed our rigorous audit.
🎁 FREE GIFT: The Essential Anti-Scam Guide. Learn the 5 Red Flags and our 10-Point Checklist to audit any profile in minutes.
➡️ SECURE YOUR ACCESS HERE: @BetFever05
Scammer: @DanTanTennis Dan Tan Tennis Fix
Another scam coming from Bulgaria — as we’ve already warned, 95% of these schemes come from the same place.
The scammer promised “fixed tennis matches”
After giving a losing pick, he immediately started asking for money:
Asked 300–350 BGN via Revolut
Promised to send 1,000 BGN within 1 hour
Refused to provide any proof
Kept repeating “no scam bro” while asking for more money
Used pressure, urgency and emotional manipulation
Have received other reports saying That this guy have Scammed more than $300k around Bulgarian community, pls dont trust this Bulgarian rats
Another scam coming from Bulgaria — as we’ve already warned, 95% of these schemes come from the same place.
The scammer promised “fixed tennis matches”
After giving a losing pick, he immediately started asking for money:
Asked 300–350 BGN via Revolut
Promised to send 1,000 BGN within 1 hour
Refused to provide any proof
Kept repeating “no scam bro” while asking for more money
Used pressure, urgency and emotional manipulation
Have received other reports saying That this guy have Scammed more than $300k around Bulgarian community, pls dont trust this Bulgarian rats