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Telegram Scammers

@TGScammersDatabase
Channel's geo and language: India, English
Category: Law

Here is the database of Telegram Scamers (Indian).
Subscribe this channel to get updates on those MotherF's so that you can stay safe in TG.
If you have any MotherF's details, submit here πŸ‘‰πŸ» @TGScammersCollectorBot

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Channel's geo and language
India, English
Category
Law
Statistics
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Telegram Scammers

24 Nov, 15:28

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Name: Saidur Rahaman (Or might be Md. Usman)
ID: 6625981943
Username: @OMNI_KYC
Phone number: 7709803934
Email: redoxbhai64@gmail.com
UPI ID: redoxbhai64-3@okicici
Fraud: Takes money for fake KYC
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66 0 0 1
Telegram Scammers

24 Nov, 10:20

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Here is the database of Telegram Scamers (Indian).

Subscribe this channel to get updates on those MotherF's so that you can stay safe in TG.

If you have any MotherF's details, submit here πŸ‘‡
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Submit details using bot
164 0 1 1
Telegram Scammers

23 Nov, 11:09

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​Name: Krishan Avtar Meena
ID: 7996587812
Username: @pritivari
Phone number: 7742749146
Email: NA
UPI ID: 7996587812@yapl, parti-meena@fam
Fraud: Pretends to be Girl. Takes money
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236 0 0
Telegram Scammers

22 Nov, 22:37

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227 0 0
Telegram Scammers

22 Nov, 22:17

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​​Name: Vishant Kalra
ID: 1181343401
Username: @Vishant0786
Phone number: 7222088833
Email: kalravishant3@gmail.com
UPI ID: kalravishant3@oksbi
Fraud: Asks girls to verify dating app with their real face and identify. Then scams (he then pretends to be real woman) with men by taking money from them.
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Click here for Audio
225 0 1
Telegram Scammers

22 Nov, 19:40

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​​Name: Sandip Yadav
ID: NA
Username: NA
Phone number: NA
Email: NA
UPI ID: singamsir@ybl
Fraud: Claims to hack Facebook, Gmail, Telegram, etc.
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219 0 0
Telegram Scammers

22 Nov, 19:03

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​​Name: Ayushman Pandey
ID: 6049680579
Username: @Real_Ayush1
Phone number: 9399532351
Email: NA
UPI ID: 9399532351@ptyes
Fraud: Professional Carder, Sells Premium membership at cheap rate
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199 0 0
Telegram Scammers

22 Nov, 17:14

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Name: Jash Gohel
ID: 1145814233
Username: @don_12349
Phone number: NA
Email: jashgohel14@gmail.com
UPI ID: jashgohel14@oksbi
Fraud: 50β‚Ή Recharge scammer
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183 0 1
Telegram Scammers

22 Nov, 09:53

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​​Name: MD. Khalid Ansari (May be Balvinder Singh)
ID: 7011659429
Username: NA
Phone number: 6200829672
Email: NA
UPI ID: 6200829672@ybl, ppr.18641.07022024.00453309@cnrb
Fraud: Carder, AGC scammer
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175 0 0
Telegram Scammers

21 Nov, 17:30

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Name: Shrwan Kumar
ID: 7088704016
Username: @Skvishno
Phone number: 9602219547
Email: NA
UPI ID: NA
Fraud: No payment after Mobile Recharge, 579β‚Ή scammer
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166 0 0
Telegram Scammers

21 Nov, 14:59

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Name: Ankan Das
ID: 1335900569
Username: @adas012
Phone number: 7029778146
Email: ankandas225@gmail.com
UPI id: ankandas225-2@okaxis
Fraud: Minimal scam of 100-200 during Google Pay Laddoo Event
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155 0 0
Telegram Scammers

21 Nov, 13:03

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Name: Wasim Rahman
ID: 5699142027
Username: NA
Phone number: 6294471877
Email: rahamanwasim2009@gmail.com
UPI id: rahamanwasim2009@oksbi
Fraud: Abuser, Angle One Referral Fraud, No money after successful refer
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152 0 0
Telegram Scammers

21 Nov, 08:30

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Name: Ronit (Not Real Name)
ID: 6184011896
Username: @Ronit_789
Phone number: 9155061072
Email: NA
UPI id: 9155061072@axl, Singhsunny07@ybl
Fraud: Carder, Amazon GV scammer
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149 0 0
Telegram Scammers

21 Nov, 00:58

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​​Name: Papan Mallick
ID: 6573937375
Username: @Shjshdhuu
Phone number: 8392040882
Email: paponmallick067@gmail.com, keyadip18@gmail.com
UPI Id: paponmallick067-1@okhdfcbank, keyadip18@okaxis
Fraud: Amazon GV Scammer, Google Pay Laddoo Event Scammer, Heavily Abuser, No payment after Recharge
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145 0 0 1
Telegram Scammers

20 Nov, 19:16

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​​Name: Prem Rathod
ID: 5463477948
Username: NA
Phone number: NA
Email: rathodprem55656@gmail.com
UPI ID: rathodprem55656@okicici
Fraud: GPay Laddoo Event Scammer, Abuser
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133 0 0
Telegram Scammers

20 Nov, 13:51

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​​Name: Madhvendra Kumar Rathour
ID: 6935788695
Username: NA
Phone number: 7007189609, 8726074084
Email: medhvendrakumarrathourlmp@gmail.com
UPI id: 7007189609@apl, medhvendrakumarrathourlmp-6@okicici
Fraud: GPay Laddoo Event Scammer, Abuser
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139 0 0
Telegram Scammers

20 Nov, 13:03

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​​Name: Karan Jangid
ID: 7285639330
Username: @Priya9921
Phone number: NA
Email: karanjangid704@gmail.com
UPI Id: karanjangid704@okaxis
Fraud: Pretends to be Girl, Takes Money fo Sxxchat, then blacks.
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Click here for profile
134 0 1
Telegram Scammers

19 Nov, 10:50

Open in Telegram Share Report
Here is the database of Telegram Scamers (Indian).

Subscribe this channel to get updates on those MotherF's so that you can stay safe in TG.

If you have any MotherF's details, submit here πŸ‘‰πŸ» @TGScammersCollectorBot
104 0 0
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