Scammer: ART12 (no@)
The Scheme:
He sent bets and ask for stake, once it is time to pay this happen:
Delay & Ghost cycle lasting weeks.
Promised payment on Dec 10th,never sent.
Claimed to be "critically ill" with a high fever to stop the victim from asking for money to manipulate while delaying for over 3 weeks.
Claims he is waiting for another guy to send the funds or that "the guy is sleeping."
DO NOT trust this user with funds or bets.
The Scheme:
He sent bets and ask for stake, once it is time to pay this happen:
Delay & Ghost cycle lasting weeks.
Promised payment on Dec 10th,never sent.
Claimed to be "critically ill" with a high fever to stop the victim from asking for money to manipulate while delaying for over 3 weeks.
Claims he is waiting for another guy to send the funds or that "the guy is sleeping."
DO NOT trust this user with funds or bets.
Merry Christmas to everyone! Thank you for being part of this community! 🎅🎁
Scammer: @alex199618
Here is a summary of how this scammer operates.
He sends a fake or high-risk $500 USDT deposit to your wallet to build trust, acting like he is "funding" the bets.
Claims the games are "100% sure" and promises to cover any losses.
Once the "sure" games lose, he pressures you to use your own money to keep betting, promising you'll win it all back.
As soon as you stop sending money or threaten to expose him, he blocks you.
User lost $400 of personal funds after the "guaranteed" tips failed, never get them back
Here is a summary of how this scammer operates.
He sends a fake or high-risk $500 USDT deposit to your wallet to build trust, acting like he is "funding" the bets.
Claims the games are "100% sure" and promises to cover any losses.
Once the "sure" games lose, he pressures you to use your own money to keep betting, promising you'll win it all back.
As soon as you stop sending money or threaten to expose him, he blocks you.
User lost $400 of personal funds after the "guaranteed" tips failed, never get them back
BetScam Alert 🚫
Photo
Actively scamming more and more people, pls dont place bets for him, and dont trust this guy
@krakensmanag
@krakensmanag
BetScam Alert 🚫
We’ve compiled all scammers into one Excel sheet for easier access ⚠️ Some usernames may no longer exist — scammers often change them. 💡 Tip: when we post a scammer’s contact on Telegram, save it as “Scammer” in your phone. That way, even if they change usernames…
Reminder for everyone new to the channel: If you want to stay up to date and protect yourself from scammers, we maintain a list that is updated and organized every week. You can find all the latest scammer alerts right here in the pinned messages.
Scammer: @vippage_blackswan
Scammer channel: https://news.1rj.ru/str/+uRTx9ShRelxkMGYy
The scammer presents himself as someone with "insider information" to convince you to bet real money based on his "tips."
He pretends he doesn't want money upfront to build trust, suggesting you only pay after you win.
In the messages, once the 600 USDT bet is lost,He claims "we didn't agree to that kind of agreement" and that rules are different in China. This is a tactic to confuse you and make you feel like you were the one who misunderstood the "business."
At the end, he tries to pass to another contact (@cntruth). This is common in scam networks to "wash their hands" of you or attempt a different scam.
Scammer channel: https://news.1rj.ru/str/+uRTx9ShRelxkMGYy
The scammer presents himself as someone with "insider information" to convince you to bet real money based on his "tips."
He pretends he doesn't want money upfront to build trust, suggesting you only pay after you win.
In the messages, once the 600 USDT bet is lost,He claims "we didn't agree to that kind of agreement" and that rules are different in China. This is a tactic to confuse you and make you feel like you were the one who misunderstood the "business."
At the end, he tries to pass to another contact (@cntruth). This is common in scam networks to "wash their hands" of you or attempt a different scam.