Critical
First seen: 11/29/2025Last seen: 2/12/2026Scanned 15 times
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Verified Reports (1)
telegram2/3/2026
Fake cryptocurrency exchange. Lures victims through Telegram groups promising 300% returns. Allows small withdrawals initially to build trust, then locks accounts when larger deposits are made.
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Data provided by NexID · Identity Exposure Monitoring · Scam Wall