騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

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Updated: May 14, 2026 at 10:46 AM

騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

Publicly disclose individuals who engage in dishonest behavior.

Join @ExposurePAY for exclusive behavior and individuals content and discussions in 1

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#456

Language Ranking

#45

Category Ranking

#23

-1

Participant Growth (Last 8 Days)

Total: 11.3K

24h growth: +0 0%

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騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

Apr 10, 2026, 02:43 AM

📷 Photo

跑路骗子：‼️Attention!‼️Scam Warning

1️⃣ Amount Scammed: 500USDT

2️⃣ Reason for Scam:
It is the company peso pay it take 500usdt to run my croparte ACC it test my account and then take usdt but after taking he block me from every where he do this with every one and he never leaves to say any thing about him

3️⃣ Scammer's Name: PESO PAY ( INDIAN BANK ACCOUNT )

4️⃣ Scammer's Username:
ID: https://t.me/pesopayx
Scam Channel： https://t.me/PESOPAY1

📣 Objection review: https://t.me/Ike_3MPAY ✅

291

騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

Apr 10, 2026, 02:43 AM

📷 Photo

跑路骗子：‼️Attention!‼️Scam Warning

1️⃣ Amount Scammed: 200USDT

2️⃣ Reason for Scam:
I traded USDT. I collect the advance payment and then issue USDT. This person gave me a Trust Wallet QR code. I transferred 0.1 USDT to test it, and afterwards all my funds disappeared. The loss was $200.

3️⃣ Scammer's Name: USDT BUYER 💲

4️⃣ Scammer's Username:
https://t.me/USDTBUYER1000 ID 6195815796
Whatsapp: 9204427160

📣 Objection review: https://t.me/Ike_3MPAY ✅

637

騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

Apr 10, 2026, 02:43 AM

📷 Photo

跑路骗子：‼️Attention!‼️Scam Warning

1️⃣ Amount Scammed: 500USDT

2️⃣ Reason for Scam:
The submitter lost 500 USDT in game funds. This company is a professional scammer, and multiple users have already exposed them.

3️⃣ Scammer's Name: 𝔹ℝ𝔼𝔼ℤ𝔼 ℙ𝔸𝕐𝕄𝔼ℕ𝕋

4️⃣ Scammer's Username:
user ： https://t.me/breeze0111
Scam Channel： https://t.me/breeze_payments
Scam Settlements: https://t.me/+yO-E0IeqT1gwYjVh

📣 Objection review: https://t.me/Ike_3MPAY ✅

騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

Apr 10, 2026, 02:43 AM

📷 Photo

Exposing a fraudulent company

😁😁When you're creating fake chat accounts, could you please change my name to something more appropriate? The name "3MPAY" belongs to which customer service representative?

ID : 8227582834 https://t.me/vpay001A
https://t.me/vpay101
https://t.me/+LgOgJFC5gE80N2I1
https://t.me/+EcVmwAGvTOY5NDY1

騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

Apr 10, 2026, 02:43 AM

📷 Photo

跑路骗子：‼️Attention!‼️Scam Warning

1️⃣ Amount Scammed: 300INR

2️⃣ Reason for Scam:
According to Indian brokers, this company would request transfers to a bank account under the guise of testing the account's payment function. After the initial payment of 300 INR, the company would request another 300 INR for further testing, and the original 300 INR was never returned. This company specifically scams people out of test fees.

3️⃣ Scammer's Name: 中付 Elven PAY

4️⃣ Scammer's Username:
https://t.me/ELVENPAY11

1,090

騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

Apr 5, 2026, 10:03 AM

📷 Photo

🚨 SCAM ALERT – STAY SAFE EVERYONE 🚨

These individuals are running a planned scam using multiple fake IDs:

⚠️ https://t.me/Okxpay12 用户ID：8566932635
⚠️ https://t.me/Okxpay381 用户ID：8611753853
⚠️ https://t.me/Okxpayf 用户ID：8555257764
⚠️ https://t.me/Okxpay322 用户ID：8750460553
⚠️ https://t.me/Rc4290 用户ID：8551562987
⚠️ https://t.me/okxpay13

❌ Do NOT trust them under any circumstances
❌ Do NOT send any money or USDT
❌ They may delay payments or disappear after receiving funds

👉 This is a coordinated fraud attempt. Stay alert and warn others.

If you’ve been contacted by them, block immediately and report.

騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

Apr 4, 2026, 08:40 AM

📷 Photo

跑路骗子：‼️Attention!‼️Scam Warning

1️⃣ Amount Scammed: 2000U

2️⃣ Reason for Scam:
This company defrauded an Indian broker of 2000 USD in deposits.

3️⃣ Scammer's Name: PANDA-PAY

4️⃣ Scammer's Username:
https://t.me/PANDA_PAY_55188
https://t.me/PANDA_PAY_77852
https://t.me/PANDA_PAY_111
https://t.me/PANDA_PAY_00001
https://t.me/PANDA_PAY_00001
https://t.me/PANDA_PAY_8288
https://t.me/PANDA_PAY_00011
https://t.me/PANDA_PAY_8788
channel： https://t.me/Panda55551

騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

Apr 4, 2026, 08:40 AM

📷 Photo

跑路骗子：‼️Attention!‼️Scam Warning

1️⃣ Amount Scammed: 230000 rupee

2️⃣ Reason for Scam:
The whistleblower and the scammer traded savings accounts, agreeing on a price of 230,000 rupees. The whistleblower provided two bank accounts, which the scammer then used without paying any fees.

3️⃣ Scammer's Name: 永利-小柳

4️⃣ Scammer's Username:
https://t.me/inrtousdttt 用户ID：7976415744
Whatsapp +91 73555 81642

759

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騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

騙子曝光 / 𝚂𝚌𝚊𝚖𝚖𝚎𝚛 𝙴𝚡𝚙𝚘𝚜𝚞𝚛𝚎

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