⚠️ Welcome to @Caution
A channel dedicated to spreading awareness and helping you recognise the most common scam methods used by scammers.
• How to Report a Scammer
• Search Scammers
• Use an Official Middleman
⚡️ Powered By: • @Avoid
A channel dedicated to spreading awareness and helping you recognise the most common scam methods used by scammers.
• How to Report a Scammer
• Search Scammers
• Use an Official Middleman
⚡️ Powered By: • @Avoid
How to Avoid Impersonator Scams
Impersonators are the most common type of scam on Telegram.
Scammers create fake accounts that look almost identical to trusted Middlemen. They may add you into a group chat or DM you directly, pretending to be a well-known Middleman in order to steal your money or accounts.
What an impersonator looks like
• Copies the profile picture, display name, and bio of a real Middleman.
• Often leaves their username blank, then writes the real Middleman’s username in the bio to trick you.
• At first glance the account may look identical, but the username placement always reveals the scam.
👉 Always check where the username is shown, it should be under the profile name, not just in the bio.
How impersonator scams work
1. The scammer messages you or creates a group chat.
2. They say something like: “Message @beam for confirmation.”
3. But the @beam is actually a fake hyperlink, clicking it takes you to the scammer’s account instead of the real Middleman.
How to Protect Yourself
✅ Manually search usernames inside Telegram instead of clicking links.
✅ Add real Middlemen as contacts and set a custom name, so you can easily spot fakes.
✅ Confirm the Middleman’s identity through OGUsers or through DM's before every trade.
❌ Never trust usernames in bios or hyperlinks, they can be faked.
———————————————-
📌 Always verify through @OGUEscrow before dealing with any Middleman.
Protect yourself first. Once funds are gone, they’re almost never recoverable.
Impersonators are the most common type of scam on Telegram.
Scammers create fake accounts that look almost identical to trusted Middlemen. They may add you into a group chat or DM you directly, pretending to be a well-known Middleman in order to steal your money or accounts.
What an impersonator looks like
• Copies the profile picture, display name, and bio of a real Middleman.
• Often leaves their username blank, then writes the real Middleman’s username in the bio to trick you.
• At first glance the account may look identical, but the username placement always reveals the scam.
👉 Always check where the username is shown, it should be under the profile name, not just in the bio.
How impersonator scams work
1. The scammer messages you or creates a group chat.
2. They say something like: “Message @beam for confirmation.”
3. But the @beam is actually a fake hyperlink, clicking it takes you to the scammer’s account instead of the real Middleman.
How to Protect Yourself
✅ Manually search usernames inside Telegram instead of clicking links.
✅ Add real Middlemen as contacts and set a custom name, so you can easily spot fakes.
✅ Confirm the Middleman’s identity through OGUsers or through DM's before every trade.
❌ Never trust usernames in bios or hyperlinks, they can be faked.
———————————————-
📌 Always verify through @OGUEscrow before dealing with any Middleman.
Protect yourself first. Once funds are gone, they’re almost never recoverable.
Impersonation 2.0: Fake Groups & Channels
Some scammers don’t just impersonate individual users, they go further and create entire fake Telegram channels or groups designed to look like the real thing. These fake channels copy the layout, style, and posts of trusted communities (like @OGUsers), then insert fake “trusted” middlemen to trick users into trading.
Real vs Fake Example
✅ Real OGU Forum Team Channel: @roster
❌ Fake OGU Forum Team Channel: @oguadmins
The fake channel copied posts, botted subscribers, and even added impersonated users to the middleman list in an attempt to look legitimate.
How the Scam Works
1. A scammer creates a channel copying the real OGU channel.
2. They clone posts and design to look authentic.
3. They sneak in fake middlemen into the trusted list, linking to scammer accounts.
4. Victims believe they’re using the official channel and trade with the wrong person.
How to Protect Yourself
✅ Always confirm the channel handle is @roster.
✅ Cross-check all middlemen onsite at OGUsers.com.
✅ Don’t trust subscriber counts or view numbers, they can be botted.
✅ Be skeptical if you see new or unknown usernames added to trusted lists.
❌ Never assume a channel is legit just because it looks professional.
———————————————-
⚠️ Key Rule: Scammers can clone the look of a channel, but they can’t fake the official @roster handle. Always check before trusting any “OGU” channel.
Some scammers don’t just impersonate individual users, they go further and create entire fake Telegram channels or groups designed to look like the real thing. These fake channels copy the layout, style, and posts of trusted communities (like @OGUsers), then insert fake “trusted” middlemen to trick users into trading.
Real vs Fake Example
✅ Real OGU Forum Team Channel: @roster
❌ Fake OGU Forum Team Channel: @oguadmins
The fake channel copied posts, botted subscribers, and even added impersonated users to the middleman list in an attempt to look legitimate.
How the Scam Works
1. A scammer creates a channel copying the real OGU channel.
2. They clone posts and design to look authentic.
3. They sneak in fake middlemen into the trusted list, linking to scammer accounts.
4. Victims believe they’re using the official channel and trade with the wrong person.
How to Protect Yourself
✅ Always confirm the channel handle is @roster.
✅ Cross-check all middlemen onsite at OGUsers.com.
✅ Don’t trust subscriber counts or view numbers, they can be botted.
✅ Be skeptical if you see new or unknown usernames added to trusted lists.
❌ Never assume a channel is legit just because it looks professional.
———————————————-
⚠️ Key Rule: Scammers can clone the look of a channel, but they can’t fake the official @roster handle. Always check before trusting any “OGU” channel.
How to Avoid Bio Scams
Scammers often use their Telegram bio to make themselves look more important or trustworthy than they really are. They claim to own, run, or be an admin of well-known projects or channels, but in reality, they have no connection at all.
What a Bio Scam Looks Like
• A Telegram user’s bio says things like:
• “Admin of @Crypto”
• Owner of @Chatter”
• “Middleman | @Escrow”
• These bios are fake claims, anyone can type this text into their profile.
• Combined with a professional looking profile picture and fake vouches, this can trick users into believing they’re trusted community figures.
How Bio Scams Work
1. Scammer edits their bio to say they own or manage a big channel/project.
2. They contact victims or join groups, pretending to be “official staff.”
3. Victims trust them based on the bio and proceed with trades or share sensitive info.
4. The scammer steals funds or accounts and disappears.
How to Protect Yourself
✅ Never trust bios, they can say anything.
✅ Always confirm ownership via official sources before trusting claims.
✅ Check channel admins directly, sometimes noted in the channel's bio or on the channel itself.
✅ Do not rely on profile pictures, display names, or bios to confirm legitimacy.
❌ Don’t send money or accounts based on someone’s bio claim alone.
———————————————-
⚠️ Key Rule: A Telegram bio is just text. Anyone can write “Owner of @Crypto” — that doesn’t make it true. Always confirm ownership through official sources.
Scammers often use their Telegram bio to make themselves look more important or trustworthy than they really are. They claim to own, run, or be an admin of well-known projects or channels, but in reality, they have no connection at all.
What a Bio Scam Looks Like
• A Telegram user’s bio says things like:
• “Admin of @Crypto”
• Owner of @Chatter”
• “Middleman | @Escrow”
• These bios are fake claims, anyone can type this text into their profile.
• Combined with a professional looking profile picture and fake vouches, this can trick users into believing they’re trusted community figures.
How Bio Scams Work
1. Scammer edits their bio to say they own or manage a big channel/project.
2. They contact victims or join groups, pretending to be “official staff.”
3. Victims trust them based on the bio and proceed with trades or share sensitive info.
4. The scammer steals funds or accounts and disappears.
How to Protect Yourself
✅ Never trust bios, they can say anything.
✅ Always confirm ownership via official sources before trusting claims.
✅ Check channel admins directly, sometimes noted in the channel's bio or on the channel itself.
✅ Do not rely on profile pictures, display names, or bios to confirm legitimacy.
❌ Don’t send money or accounts based on someone’s bio claim alone.
———————————————-
⚠️ Key Rule: A Telegram bio is just text. Anyone can write “Owner of @Crypto” — that doesn’t make it true. Always confirm ownership through official sources.
How to Avoid Fake Vouches
On Telegram, many scammers build trust by faking vouches. They set up groups where other scammers leave positive comments for each other, or they create “vouch channels” full of fake feedback. These fake vouches make them look reputable when in reality, they’re just trying to lure victims.
What Fake Vouches Look Like
• Groups where scammers spam each other with fake vouch messages (e.g. “Vouch @username”).
• Vouch channels with dozens of suspiciously similar vouches in a short period.
• Accounts giving vouches that are clearly alts (blank profiles, no history).
• Forwarded messages disabled, making it harder to verify the source of the vouch.
• Vouches that say things like “$2 deal” or vague phrases that don’t sound authentic.
How Fake Vouch Scams Work
1. Scammers will create a vouch channel.
2. They fill it with fake vouches from alt accounts or other scammers.
3. Victims see the long list of “positive” vouches and assume the scammer is trusted.
4. Once trust is gained, the scammer runs off with funds or accounts.
How to Protect Yourself
✅ Check vouches onsite (OGUsers). Never trust Telegram vouches alone.
✅ Look at the account behind the vouch, if it’s new, blank, or inactive, it’s likely fake.
✅ Check the timing, dozens of vouches in one day is a red flag.
✅ Be cautious of vague or repetitive comments (“vouch MM’d $2 deal” is not proof of trust).
❌ Never assume vouches in Telegram chats are legit.
———————————————-
⚠️ Key Rule: Vouches on Telegram are useful, but never foolproof. Treat them as one piece of the puzzle, not final proof of trust.
On Telegram, many scammers build trust by faking vouches. They set up groups where other scammers leave positive comments for each other, or they create “vouch channels” full of fake feedback. These fake vouches make them look reputable when in reality, they’re just trying to lure victims.
What Fake Vouches Look Like
• Groups where scammers spam each other with fake vouch messages (e.g. “Vouch @username”).
• Vouch channels with dozens of suspiciously similar vouches in a short period.
• Accounts giving vouches that are clearly alts (blank profiles, no history).
• Forwarded messages disabled, making it harder to verify the source of the vouch.
• Vouches that say things like “$2 deal” or vague phrases that don’t sound authentic.
How Fake Vouch Scams Work
1. Scammers will create a vouch channel.
2. They fill it with fake vouches from alt accounts or other scammers.
3. Victims see the long list of “positive” vouches and assume the scammer is trusted.
4. Once trust is gained, the scammer runs off with funds or accounts.
How to Protect Yourself
✅ Check vouches onsite (OGUsers). Never trust Telegram vouches alone.
✅ Look at the account behind the vouch, if it’s new, blank, or inactive, it’s likely fake.
✅ Check the timing, dozens of vouches in one day is a red flag.
✅ Be cautious of vague or repetitive comments (“vouch MM’d $2 deal” is not proof of trust).
❌ Never assume vouches in Telegram chats are legit.
———————————————-
⚠️ Key Rule: Vouches on Telegram are useful, but never foolproof. Treat them as one piece of the puzzle, not final proof of trust.
How to Avoid Hyperlink Scams
Hyperlink scams trick users with fake clickable text that looks like a real username, website, or transaction ID. Instead of going where you expect, the link secretly redirects you to the scammer’s profile, phishing site, or fake transaction page.
What a Hyperlink Scam Looks Like
Fake Website Hyperlinks
• A scammer sends you something like:
• But the text is hyperlinked to:
• On the fake site, they set up a profile with lots of “rep” and fake vouches to appear trustworthy.
Fake Username Hyperlinks
• They recommend a middleman: “Can we use @beam as middleman?”.
• The @beam looks real, but is hyperlinked to a fake middleman like:
• If you click instead of manually searching, you’ll be directed to the scammer’s account.
How Hyperlink Scams Work
1. Scammer sends a link that looks trustworthy.
2. You click it, expecting to reach a Middleman, block explorer, or website.
3. Instead, it leads to a fake profile or site controlled by the scammer.
How to Protect Yourself
✅ Don’t click usernames in messages or bios, type them manually in the search bar.
✅ Hover or long-press on links (desktop or mobile) to preview the actual URL.
✅ Bookmark official websites (e.g., OGU, block explorers).
✅ Only trust links from verified sources or official posts.
❌ Never rely on screenshots of links or vouches, they can be faked.
———————————————-
⚠️ Key rule: If a link looks like @username or a “normal” site, always check where it actually leads before clicking. One careless tap can cost you your account or funds.
Hyperlink scams trick users with fake clickable text that looks like a real username, website, or transaction ID. Instead of going where you expect, the link secretly redirects you to the scammer’s profile, phishing site, or fake transaction page.
What a Hyperlink Scam Looks Like
Fake Website Hyperlinks
• A scammer sends you something like:
https://oguser.com/saw• But the text is hyperlinked to:
https://oguser.us/saw (a fake OGU site).• On the fake site, they set up a profile with lots of “rep” and fake vouches to appear trustworthy.
Fake Username Hyperlinks
• They recommend a middleman: “Can we use @beam as middleman?”.
• The @beam looks real, but is hyperlinked to a fake middleman like:
t.me/beamMM.• If you click instead of manually searching, you’ll be directed to the scammer’s account.
How Hyperlink Scams Work
1. Scammer sends a link that looks trustworthy.
2. You click it, expecting to reach a Middleman, block explorer, or website.
3. Instead, it leads to a fake profile or site controlled by the scammer.
How to Protect Yourself
✅ Don’t click usernames in messages or bios, type them manually in the search bar.
✅ Hover or long-press on links (desktop or mobile) to preview the actual URL.
✅ Bookmark official websites (e.g., OGU, block explorers).
✅ Only trust links from verified sources or official posts.
❌ Never rely on screenshots of links or vouches, they can be faked.
———————————————-
⚠️ Key rule: If a link looks like @username or a “normal” site, always check where it actually leads before clicking. One careless tap can cost you your account or funds.
How to Avoid Phishing Scams
Phishing scams are one of the biggest threats on Telegram. Scammers send links that lead to fake websites designed to steal your login details, crypto, or personal information. These sites often look nearly identical to trusted platforms, making them easy to fall for if you’re not careful.
What a Phishing Scam Looks Like
Fake Fragment Links Example
A scammer might DM you with something like:
“Hey, I bid 2500 TON on your username — check it out here:
But the link is actually hyperlinked to a phishing page such as:
https://news.1rj.ru/str/AcceptOffersBot?startapp=5bedfcb022397500bc24385c80909d3
On the fake site, you’ll be asked to connect your wallet. Once you do, the scammer can steal your funds and NFTs.
How Phishing Works
1. Scammer sends you a convincing-looking link.
2. You’re told to “log in,” “verify,” or “connect your wallet.”
3. The moment you enter your credentials or keys, they’re stolen.
4. Scammer uses that access to steal accounts, crypto, or sensitive info.
How to Protect Yourself
✅ Manually type website URLs instead of clicking Telegram links.
✅ Check the domain carefully (look out for typos, extra characters, or fake endings like .net, .org, etc.).
✅ Enable 2FA on Telegram, OGU, and all related accounts.
✅ Bookmark official sites you use often (forums, block explorers, wallets).
✅ Stay skeptical of “airdrop/reward” links, they are almost always fake.
❌ Never enter login details after clicking a random link.
———————————————
⚠️ Key Rule: If someone sends you a link asking you to log in, stop. Real platforms will never contact you over Telegram asking you to verify accounts or wallets.
Phishing scams are one of the biggest threats on Telegram. Scammers send links that lead to fake websites designed to steal your login details, crypto, or personal information. These sites often look nearly identical to trusted platforms, making them easy to fall for if you’re not careful.
What a Phishing Scam Looks Like
Fake Fragment Links Example
A scammer might DM you with something like:
“Hey, I bid 2500 TON on your username — check it out here:
https://fragment.com/username/mengue”But the link is actually hyperlinked to a phishing page such as:
https://news.1rj.ru/str/AcceptOffersBot?startapp=5bedfcb022397500bc24385c80909d3
On the fake site, you’ll be asked to connect your wallet. Once you do, the scammer can steal your funds and NFTs.
How Phishing Works
1. Scammer sends you a convincing-looking link.
2. You’re told to “log in,” “verify,” or “connect your wallet.”
3. The moment you enter your credentials or keys, they’re stolen.
4. Scammer uses that access to steal accounts, crypto, or sensitive info.
How to Protect Yourself
✅ Manually type website URLs instead of clicking Telegram links.
✅ Check the domain carefully (look out for typos, extra characters, or fake endings like .net, .org, etc.).
✅ Enable 2FA on Telegram, OGU, and all related accounts.
✅ Bookmark official sites you use often (forums, block explorers, wallets).
✅ Stay skeptical of “airdrop/reward” links, they are almost always fake.
❌ Never enter login details after clicking a random link.
———————————————
⚠️ Key Rule: If someone sends you a link asking you to log in, stop. Real platforms will never contact you over Telegram asking you to verify accounts or wallets.
How to Avoid Fake Username NFT Scams
With the launch of NFT usernames on Fragment.com, new scam methods have appeared. Scammers create fake NFTs that look identical to the real thing and use them to trick people into bad trades.
How the Scam Works
1. You list a username NFT for sale or contact someone advertising one.
2. The scammer sends a screenshot of their wallet showing the NFT (e.g., @ghoul).
3. The screenshot looks real, but the NFT was created on a third-party site like GetGems.io to mimic the real one.
4. You pay, or the middleman releases funds… only to discover the NFT is fake and worthless.
How to Protect Yourself
✅ Never trust screenshots — they can be faked or edited.
✅ Verify the NFT directly on Fragment.com
✅ Use tonviewer.com to check ownership and contract details before sending funds.
✅ Confirm authenticity with the middleman before approving release.
❌ Do not rely on wallet images or Telegram claims alone.
———————————————
⚠️ Key Rule: A screenshot proves nothing. Always confirm the NFT’s authenticity through Fragment.com and tonviewer.com before completing any trade.
With the launch of NFT usernames on Fragment.com, new scam methods have appeared. Scammers create fake NFTs that look identical to the real thing and use them to trick people into bad trades.
How the Scam Works
1. You list a username NFT for sale or contact someone advertising one.
2. The scammer sends a screenshot of their wallet showing the NFT (e.g., @ghoul).
3. The screenshot looks real, but the NFT was created on a third-party site like GetGems.io to mimic the real one.
4. You pay, or the middleman releases funds… only to discover the NFT is fake and worthless.
How to Protect Yourself
✅ Never trust screenshots — they can be faked or edited.
✅ Verify the NFT directly on Fragment.com
✅ Use tonviewer.com to check ownership and contract details before sending funds.
✅ Confirm authenticity with the middleman before approving release.
❌ Do not rely on wallet images or Telegram claims alone.
———————————————
⚠️ Key Rule: A screenshot proves nothing. Always confirm the NFT’s authenticity through Fragment.com and tonviewer.com before completing any trade.
How to Avoid Fake Money Token Scams
Just like fake NFTs, scammers also create fake tokens that look identical to real cryptocurrencies such as USDT. These scams trick sellers into thinking they’ve been paid, when in reality they’ve only received worthless tokens.
How the Scam Works
1. You’re selling something valuable (e.g., a username like @ghoul).
2. The buyer agrees to pay in USDT over the TON network.
3. You receive a “payment”, but it’s not real USDT.
• The scammer minted a fake token using minter.ton.org
and made it look like USDT.
4. You release the product, only to realize later that the “funds” have no value.
How to Protect Yourself
✅ Always use a trusted middleman (@OGUescrow).
✅ Verify the token contract, don’t just trust the name/logo.
✅ Check funds in Tonviewer or an official block explorer before releasing the product.
✅ Never release until you confirm that the payment is real, stable USDT and not a custom token.
❌ Don’t rely on wallet screenshots or Telegram messages as proof of payment.
———————————————
⚠️ Key Rule: If it’s not verified on Tonviewer or an official explorer, it’s not real. Always double-check the token before you hand over your product.
Just like fake NFTs, scammers also create fake tokens that look identical to real cryptocurrencies such as USDT. These scams trick sellers into thinking they’ve been paid, when in reality they’ve only received worthless tokens.
How the Scam Works
1. You’re selling something valuable (e.g., a username like @ghoul).
2. The buyer agrees to pay in USDT over the TON network.
3. You receive a “payment”, but it’s not real USDT.
• The scammer minted a fake token using minter.ton.org
and made it look like USDT.
4. You release the product, only to realize later that the “funds” have no value.
How to Protect Yourself
✅ Always use a trusted middleman (@OGUescrow).
✅ Verify the token contract, don’t just trust the name/logo.
✅ Check funds in Tonviewer or an official block explorer before releasing the product.
✅ Never release until you confirm that the payment is real, stable USDT and not a custom token.
❌ Don’t rely on wallet screenshots or Telegram messages as proof of payment.
———————————————
⚠️ Key Rule: If it’s not verified on Tonviewer or an official explorer, it’s not real. Always double-check the token before you hand over your product.
How to Avoid Fake Middleman “Splits” Scams
Some scammers don’t just impersonate middlemen, they set up deals with fake middlemen to steal from you. This often involves alt accounts or partnerships with known scam middlemen, and sometimes they even share the stolen funds (called “splits”).
How the Scam Works
1. A scammer approaches you to buy or sell a product.
2. They “suggest” using a middleman, but the middleman is actually their alt account or a partnered scammer (e.g., @failed).
3. The fake middleman offers the scammer a cut of the stolen amount (a split) in exchange for helping run the scam.
4. Once you send funds/items to the fake middleman, they disappear together.
How to Protect Yourself
✅ Always check usernames/IDs in @avoid or the scammer database Scammer.gg
✅ Only use trusted middlemen listed in @OGUescrow.
✅ Never accept a middleman “recommended” by the other party in the deal, choose one yourself from the verified list.
✅ Watch for pressure tactics like: “This MM is cheaper/faster”, that’s a classic scam line.
❌ Never trust a middleman just because the other trader suggests them.
———————————————
⚠️ Key Rule: A scammer will always push for their own middleman. Protect yourself by only using trusted, verified middlemen from official sources.
Some scammers don’t just impersonate middlemen, they set up deals with fake middlemen to steal from you. This often involves alt accounts or partnerships with known scam middlemen, and sometimes they even share the stolen funds (called “splits”).
How the Scam Works
1. A scammer approaches you to buy or sell a product.
2. They “suggest” using a middleman, but the middleman is actually their alt account or a partnered scammer (e.g., @failed).
3. The fake middleman offers the scammer a cut of the stolen amount (a split) in exchange for helping run the scam.
4. Once you send funds/items to the fake middleman, they disappear together.
How to Protect Yourself
✅ Always check usernames/IDs in @avoid or the scammer database Scammer.gg
✅ Only use trusted middlemen listed in @OGUescrow.
✅ Never accept a middleman “recommended” by the other party in the deal, choose one yourself from the verified list.
✅ Watch for pressure tactics like: “This MM is cheaper/faster”, that’s a classic scam line.
❌ Never trust a middleman just because the other trader suggests them.
———————————————
⚠️ Key Rule: A scammer will always push for their own middleman. Protect yourself by only using trusted, verified middlemen from official sources.
How to Avoid Fake Middleman “One-Way Confirmation” Scams
Some scammers use fake middlemen and exploit newcomers to OGU by faking onsite confirmations. This scam preys on people who don’t yet understand how real onsite confirmations work.
How the Scam Works
1. A scammer sets up a deal and suggests a middleman from OGUser.com.
2. The fake middleman joins the chat and says:
• “You can confirm with me onsite via https://oguser.com/nine.”
3. Since the buyer is new, they create an OGU account to message the supposed middleman. Let’s say their username is NewUser953.
4. The fake middleman monitors new OGU signups and sees NewUser953 viewing Nine’s profile.
5. The fake middleman then says in chat:
• “I see your PM, your username is NewUser953.”
6. The buyer believes this proves the middleman is real, when in fact, it’s just a staged trick.
How to Protect Yourself
✅ A real onsite middleman will always:
• Reply directly to your message onsite.
• Confirm their Telegram username matches the official one.
• Restate the contents of the deal clearly.
✅ Cross-check middlemen against the official list at @OGUEscrow
✅ Make sure the onsite and Telegram confirmations match.
❌ Never trust someone just because they “knew” your OGU username, that alone proves nothing.
———————————————
⚠️ Key Rule: Onsite confirmation is two-way. A real middleman doesn’t just identify you, they also prove themselves and confirm the trade details.
Some scammers use fake middlemen and exploit newcomers to OGU by faking onsite confirmations. This scam preys on people who don’t yet understand how real onsite confirmations work.
How the Scam Works
1. A scammer sets up a deal and suggests a middleman from OGUser.com.
2. The fake middleman joins the chat and says:
• “You can confirm with me onsite via https://oguser.com/nine.”
3. Since the buyer is new, they create an OGU account to message the supposed middleman. Let’s say their username is NewUser953.
4. The fake middleman monitors new OGU signups and sees NewUser953 viewing Nine’s profile.
5. The fake middleman then says in chat:
• “I see your PM, your username is NewUser953.”
6. The buyer believes this proves the middleman is real, when in fact, it’s just a staged trick.
How to Protect Yourself
✅ A real onsite middleman will always:
• Reply directly to your message onsite.
• Confirm their Telegram username matches the official one.
• Restate the contents of the deal clearly.
✅ Cross-check middlemen against the official list at @OGUEscrow
✅ Make sure the onsite and Telegram confirmations match.
❌ Never trust someone just because they “knew” your OGU username, that alone proves nothing.
———————————————
⚠️ Key Rule: Onsite confirmation is two-way. A real middleman doesn’t just identify you, they also prove themselves and confirm the trade details.
OGU: https://oguser.com/Beam
Telegram: @Beam
OGU: https://oguser.com/cry
Telegram: @melon
OGU: https://oguser.com/faiq
Telegram: @faiq
OGU: https://oguser.com/Panda
Telegram: @earth
OGU: https://oguser.com/Mak
Telegram: @cool
OGU: https://oguser.com/Cold
Telegram: @cold
OGU: https://oguser.com/Shib
Telegram: @void
OGU: https://oguser.com/9
Telegram: @nine
———————————————
• Always verify the Telegram username matches the contacts listed on their OGU profile.
• Copy-paste usernames, don’t rely on memory (scammers use lookalike names).
• Add trusted middlemen to your Telegram contacts, this way you’ll instantly recognize the real account and avoid fakes.
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Scammers hide in plain sight, but you don’t have to deal blind. Here’s how to protect yourself with @avoid
Step 1: Check Before You Trade
• Search the username or UID on @avoid and scammer.gg
• If they show up, don’t deal.
Step 2: Report Scammers
Got scammed or spotted one? Help the community:
• Start a report with @avoidsbot
• Include: username/UID, amount, denoscription, and proof (screenshots or video).
• Your report will be published on @avoid and logged in the database for everyone to see.
Why It Matters
• Protects others from the same scammer.
• Makes scams harder to repeat.
• Builds a transparent database anyone can check before trading.
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⚠️ Remember: If someone isn’t listed, it doesn’t mean they’re 100% safe. Always verify and follow safe trading practices.
✅ To stay fully protected, always use a trusted middleman - @OGUEscrow.
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Caution Directory 📚
🔴 How to Avoid Impersonator Scams
🔴 Impersonation 2.0: Fake Groups & Channels
🔴 How to Avoid Bio Scams
🔴 How to Avoid Fake Vouches
🔴 How to Avoid Hyperlink Scams
🔴 How to Avoid Phishing Scams
🔴 How to Avoid Fake Username NFT Scams
🔴 How to Avoid Fake Money Token Scams
🔴 How to Avoid Fake Middleman “Splits” Scams
🔴 How to Avoid Fake Middleman “One-Way Confirmation” Scams
🔴 Trusted Middlemen – Official OGU List
🔴 How to Protect Yourself with Avoid
View comprehensive guides, tutorials and valuable tips related to Social Media at @guides
View comprehensive guides, tutorials and valuable tips related to Social Media at @guides
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