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Home>>telegram scam
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Scam Express | Get Scam Reviews | Avoid Scam Vendors Latest Stories

Anonymous
Anonymous
Shared on: June 8, 2022In: Cryptocurrency

Be wary of the Topx Exchange coordinator on Telegram; they will steal your hard-earned money.

Topx Exchange on Telegram’s owner claims to sell cryptocurrency on Telegram. Topx Exchange defrauded some group members by failing to ...Read more

telegram scam
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Anonymous
Anonymous
Shared on: May 27, 2022In: FinTech

Be watchful of “Nathaniel Prince Oiyemhonlan and Stella Ogheneomokoro,” two fraudulent crypto traders on Telegram.

Nathaniel Prince Oiyemhonlan has a Telegram channel called insighters with the username @weupadater. He trades cryptocurrencies by enticing people to join ...Read more

telegram scam
  1. moyosola olanike
    Added a comment on September 20, 2022 at 12:18

    I am well aware of the guy's dubiousness. He forgot that the internet never forgets. thanks for posting this here to save other people for falling victim.

    I am well aware of the guy’s dubiousness. He forgot that the internet never forgets. thanks for posting this here to save other people for falling victim.

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Anonymous
Anonymous
Shared on: October 16, 2021In: Investment & Business

Iyaduala Oskihel Bright on Telegram is a scammer. Beware!

After making payment for bitcoin, I was blocked and ejected from the Telegram group. Just to send my bitcoin o ...Read more

bitcoinbtccrypto scamtelegram scam
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Anonymous
Anonymous
Shared on: August 19, 2021In: Investment & Business

Forex traders should avoid this scam Telegram group: “Vix 75 Free Signals S.A”.

This forex scammer charges $30 for phone fore indicator on Telegram. Everything about it is fake! Avoid the group: Vix ...Read more

forex scamtelegram scam
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Anonymous
Anonymous
Shared on: June 22, 2021In: Cryptocurrency

Don’t trade on Telegram. Most of them are organized scammers.

There are many Telegram groups on Telegram. And I have always been careful with them. Not until I entered a ...Read more

bitcoin scamcrypto scamtelegram scam
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Anonymous
Anonymous
Shared on: June 21, 2021In: Cryptocurrency

I was scammed on a Telegram group called Bungxchange.

So many scammers disguise themselves as legit people, that you don’t even know who to trust again. I was on ...Read more

binance scamcrypto scamtelegram scamtron scam
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Anonymous
Anonymous
Shared on: June 8, 2021In: Investment & Business

Don’t do any transaction with Chidera Emmanuel Ononuju. He is a thief!

This guy is one of the 80% of crypto traders that scam on social media. He goes from WhatsApp to ...Read more

crypto scamtelegram scamwhatsapp scam
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Anonymous
Anonymous
Shared on: May 16, 2021In: Cryptocurrency

 Micheal Uche scammed me on Teegram

Micheal Uche runs a Crypto escrow group of about 50K on Telegram. He scammed me of my sweat. Please avoid ...Read more

crypto scamescrow scamtelegram scam
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Anonymous
Anonymous
Shared on: April 13, 2021In: Cryptocurrency

Musa Alasa is a serial scammer on Telegram. Beware

This thief defrauded an acquaintance of mine on telegram. 200K deal for Bitcoin, and after he made the payment, they ...Read more

btc scamcyrpto scamtelegram scam
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Anonymous
Anonymous
Shared on: April 11, 2021In: Cryptocurrency

After collecting money from my friend, he was kicked out of a fraudulent Telegram group.

After pressuring my friend to confess to what was making him look depressed, he talked about he was scammed of ...Read more

crypto scametntelegram scam
  1. Keldol
    Added a comment on April 11, 2021 at 15:09

    Got scammed on telegram group. Sent money for Bitcoin and was blocked off the group. Name of scammer account is  iyaduala oskihel bright. Account number 1450567000.

    Got scammed on telegram group. Sent money for Bitcoin and was blocked off the group. Name of scammer account is  iyaduala oskihel bright. Account number 1450567000.

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    Instagram vendor @fashionbeautyworld__ is a scammer.

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    Be vigilant of "Olusegun Oladipupo Iyowun". He is a scammer!

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