Community Risk Reports

Scam & Bad-Merchant Reports

Search community-submitted reports about scam websites, Telegram merchants, fake escrow, payment fraud, non-delivery and phishing approvals.

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All Scam website Telegram bot / shop Fake escrow Fake payment service Payment received, no delivery Phishing / malicious approval Telegram fake customer service Other risk

3 reports·User-submitted leads, not platform-verified findings.

Telegram fake customer service2026-09-19 21:12:17

通过创建类似的飞机账户，模仿老铁铺客服欺骗！

🌐 https://yuebi.de ✈ TG：@laotieloveboti

通过创建类似的飞机账户，模仿老铁铺客服欺骗。用一样的头像，用很相似的用户名。

🌐 Publisher IP：64.118.140.38 🖼 1 evidence images 👁 165 View details →

Telegram fake customer service2026-09-19 21:10:36

在telegram飞机上冒充老铁铺的骗子，请小心！

🌐 https://tg.hc-jt.com/ ✈ TG：@laotielovebott

通过创建类似的飞机账户，模仿老铁铺客服欺骗。用一样的头像，用很相似的用户名。

🌐 Publisher IP：64.118.140.38 🖼 1 evidence images 👁 155 View details →

Phishing / malicious approval2026-09-19 00:17:25

dujiao.me波场靓号销售多签挖坑骗授权的骗子请大家多多小心

🌐 https://dujiao.me ✈ TG：@buykakabot

在各大飞机群发广告骗人去买波场靓号地址，然后引导到他的一键多签网页去做多签操作多签的时候提交提示错误，后来才知道这个错误其实是被它用来授权Approve代币划扣合约了找客服解决，客服会很热情，告诉你补你被多扣的TRX，然后说是程序错误，等修复后让你继续操作多签授权。授权成功后基本没有几个人去核对签名被…

🌐 Publisher IP：Not recorded 🖼 5 evidence images 👁 179 View details →