24 hr crypto / Profits Sniper
A lowlife scammer running a trading signal group on TikTok and WhatsApp with 8.5K and 4.7k followers respectively, luring in people by uploading videos on Tiktok and getting them over…
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Zaib Mengal / Engr Aqib Ali
As reported in this post, individual is scamming people by talking about Face to face deals of USDT. Zaib Mengal / Engr Aqiq Ali Will not appear on F2F deal but…
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Natasha Khan
A User made a post on Cryptocurrency Pakistan Facebook group where he got scammed for $32K USDT and after that a profile with name Natasha Khan [https://www.facebook.com/profile.php?id=100081048986917] sent message in…
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Fareed / Prince Mughal / Abdul Rasheed
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Muhammad Taha and Others- Wise USDT & payoneer buy sale
Muhammad Shahwaiz Shah Ch munashir or Ch Mubashir Please go through Intro Guide and do not deal with random people online. All details are gathered through Open source data and reports shared…