Scammer: @maieday (DAY BOY)
This individual is refusing to pay a debt of 438$ USDT following a betting agreement.
When confronted, he uses excuses about 'holidays' and 'Chinese banks' to avoid payment, despite crypto transactions being 24/7.
He has also resorted to aggressive and disrespectful language when asked to settle the balance.
Have passed a lot of time and he is refunsing to pay
DONT TRUST THIS GUY
This individual is refusing to pay a debt of 438$ USDT following a betting agreement.
When confronted, he uses excuses about 'holidays' and 'Chinese banks' to avoid payment, despite crypto transactions being 24/7.
He has also resorted to aggressive and disrespectful language when asked to settle the balance.
Have passed a lot of time and he is refunsing to pay
DONT TRUST THIS GUY
BetScam Alert 🚫
New channels: https://news.1rj.ru/str/+F77S2xnlpbAwMGJk https://news.1rj.ru/str/+z1eeJVw3cTEwMGI5 New @ @Stanislov955 @stewieKTT SCAM SCAM SCAM
Scammer: @Stanislov955
Proofs that he is a scammer
Always changing username and creating New telegram accounts, the goal is always the same. SCAMMING
Proofs that he is a scammer
Always changing username and creating New telegram accounts, the goal is always the same. SCAMMING
BetScam Alert 🚫
Photo
More reports about this guy actively scaming, pls be aware of this scammers
Always see our list of scammers, is in PIN MESSAGES
Always see our list of scammers, is in PIN MESSAGES
BetScam Alert 🚫
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Scammer: @omgposlegol
Channel Name: https://news.1rj.ru/str/poslegolomg
(POSLEGOL PRIVATE)
This user advertises "speed-focused" betting software for $250. Once the payment is made via USDT (Cripto), he changes the terms, claims the payment was only "half," and refuses to provide the software or a refund.
His own channel posted a price of $250 for the software. When approached him, he agreed to the price.
When confronted with his own price list, he began making excuses, claiming he "never agreed" to the full price, despite saying "Great" when the $250 was offered.
He refused to refund the money, told to "bring him other clients" to settle the debt.
I Have tried talk with him, Instead of resolving it, he blocked me immediately.
Channel Name: https://news.1rj.ru/str/poslegolomg
(POSLEGOL PRIVATE)
This user advertises "speed-focused" betting software for $250. Once the payment is made via USDT (Cripto), he changes the terms, claims the payment was only "half," and refuses to provide the software or a refund.
His own channel posted a price of $250 for the software. When approached him, he agreed to the price.
When confronted with his own price list, he began making excuses, claiming he "never agreed" to the full price, despite saying "Great" when the $250 was offered.
He refused to refund the money, told to "bring him other clients" to settle the debt.
I Have tried talk with him, Instead of resolving it, he blocked me immediately.
🚨 Staying safe? Share the knowledge!
If these exposes are helping you prevent losses, don't keep it to yourself. Share this channel to help us protect more and more people every day.
Together, we shut these scammers down!
➡️https://news.1rj.ru/str/BetScamAlert
If these exposes are helping you prevent losses, don't keep it to yourself. Share this channel to help us protect more and more people every day.
Together, we shut these scammers down!
➡️https://news.1rj.ru/str/BetScamAlert
Scammer: @RafaelPetev
The victim provided winning betting tips). The scammer confirmed he would place the bets and send the agreed-upon share of the winnings (41 Euros) via Revolut.
When asked for the payment screenshot, he initially stalled, saying "Wait" and "10min," but never followed through.
He has since stopped responding and has changed his status to "last seen a long time ago," a classic move to avoid accountability after blocking the victim.
I have myself tried to talk With the scammer without answer. DONT TRUST THIS GUY
The victim provided winning betting tips). The scammer confirmed he would place the bets and send the agreed-upon share of the winnings (41 Euros) via Revolut.
When asked for the payment screenshot, he initially stalled, saying "Wait" and "10min," but never followed through.
He has since stopped responding and has changed his status to "last seen a long time ago," a classic move to avoid accountability after blocking the victim.
I have myself tried to talk With the scammer without answer. DONT TRUST THIS GUY