Critical
First seen: 10/24/2025Last seen: 2/15/2026Scanned 3 times
Encountered this person?
Be the first to flag them.
Verified Reports (1)
telegram1/30/2026
Operates a fraudulent DeFi yield farming platform promising 15% daily returns. Users deposit USDT/ETH and see fabricated profits on a cloned dashboard. Withdrawals are permanently 'processing'. Connected to at least 3 similar domains registered in the past 6 months.
Related Forensic Searches
Scam Watch
Browse all fraud alerts
Add Evidence
Have more info about this person?
Scan Someone
Check their digital footprint
Data provided by NexID · Identity Exposure Monitoring · Scam Wall