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…
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…
Just an ordinary scammer running an account management scam, inboxing group members and giving fake evidence and fake claims of instant profits … Claims to be in crypto for 5…
Shahrose Shafique joined our Cryptocurrency Pakistan Facebook group and started making lengthy videos sharing his analysis and trading setups etc. While some of his posts may have been educational to…
Scammer Details Scammer is running a Telegram group with around 4k members and a Facebook group with 198K members where they share signal calls etc, and scamming people in inbox.…
Shoaib Qureshi is a scammer where his scam involves buying and selling USDT / Cryptocurrency. This post will cover all details publicly/privately available so that others can stay safe from…