Scammer: @dimitardonkov
Scammer Channel: BM-FOOTBALL BETTING
He recruits people to place bets on "fixed matches" in obscure leagues
He proposes a 50/50 profit split but demands high stakes (e.g., minimum €400 bets, with €200 sent to him upfront or as a "fee").
He uses high-pressure tactics like "Fast!" and "You miss good info" to force victims into acting without thinking.
He claims to have real-time info (e.g., "They already score") while the victim's bookmaker is delayed, making it look like he's "fixing" the game.
Once the bet loses or he gets the money, he refuses to refund and tries to lure the victim back with promises of "one free win" to cover the loss.
After the bet is loss he disappears
Scammer Channel: BM-FOOTBALL BETTING
He recruits people to place bets on "fixed matches" in obscure leagues
He proposes a 50/50 profit split but demands high stakes (e.g., minimum €400 bets, with €200 sent to him upfront or as a "fee").
He uses high-pressure tactics like "Fast!" and "You miss good info" to force victims into acting without thinking.
He claims to have real-time info (e.g., "They already score") while the victim's bookmaker is delayed, making it look like he's "fixing" the game.
Once the bet loses or he gets the money, he refuses to refund and tries to lure the victim back with promises of "one free win" to cover the loss.
After the bet is loss he disappears
Scammer: @lecuadore
He provides "fixed" tips and requires the victim to place bets (e.g., €100 stakes) and then share the official receipt/ticket.
Uses obscure events like the Lithuanian NKL to claim inside information.
When the victim questions the process, the scammer uses dismissive reactions or stops cooperating once the information is extracted.
The victim confronted him after realizing it was a scam, stating they have screens of the "staker" and will report him to all anti-scam groups.
He pressures for a "personal ticket" even when the victim has already shared a betting slip for the agreed amount.
After he loss 100$ he deleted the chat and dont payed back the victim
He provides "fixed" tips and requires the victim to place bets (e.g., €100 stakes) and then share the official receipt/ticket.
Uses obscure events like the Lithuanian NKL to claim inside information.
When the victim questions the process, the scammer uses dismissive reactions or stops cooperating once the information is extracted.
The victim confronted him after realizing it was a scam, stating they have screens of the "staker" and will report him to all anti-scam groups.
He pressures for a "personal ticket" even when the victim has already shared a betting slip for the agreed amount.
After he loss 100$ he deleted the chat and dont payed back the victim
Scammer: @krakensmanag
He claim to provide "fixed" tips
Uses obscure events like the Albanian Superliga or the Greek Cup to claim he has fixed matches but is all predictions.
When the victim questions how he gets his infos, the scammer uses dismissive and aggressive reactions, stating he "doesn't waste time with small amounts" and threatens to cut off contact.
The victim confronted him after realizing it was a scam and he jus ignored all
After scamming a total of $58 and providing losing predictions, he ignored the victim and refused to pay back any of the losses.
He claim to provide "fixed" tips
Uses obscure events like the Albanian Superliga or the Greek Cup to claim he has fixed matches but is all predictions.
When the victim questions how he gets his infos, the scammer uses dismissive and aggressive reactions, stating he "doesn't waste time with small amounts" and threatens to cut off contact.
The victim confronted him after realizing it was a scam and he jus ignored all
After scamming a total of $58 and providing losing predictions, he ignored the victim and refused to pay back any of the losses.