Beware of crypto scammer group in Telegram

[ScamReporterAntiAML]

These addresses run a cybercrime organization of drug trafficking and scam. They also petty scam people in the internet with fake sales posts of e.g. furniture and electronics, and drugs and substances, to be paid in crypto. It is an organized crime association in Europe. They hold assets totaling in the millions, all of them coming from fraud, drugs and scam. They have not bothered to clean their transactions and they do not use a lot of crypto mixers. They don't believe they can be cought. This is an easy bust to confiscate funds. Tools like chainalysis will give all of the related receiving accounts to be flagged, confiscated and closed.

The addresses used in the blockhain are:


SOLANA:
 86bz7sL8SrWdkAQ6dyXxBsnaHCpj8PuPa9e1ag3M4Xwe, 2vui6uq4how7xh3KHZ4sWNy9q15S1iZw12AW25T2XiMm, 4GM8Pe2xDML4zP8hVVJpB9BcnXV7DnVEmvWLUoJZWpND, 6pPfUSzXGRUQbsLg7mcuCAAEn4sbA4VMmDvGyT2Z1bPV


ETHERUM: 0xDfcCe46dEFe674c434db148dDdf49909fF956576, 0x055D9A4dc18687872D95E2324335AAa4fbd29F05, 0x1E63eB8511547CE347ce13B02f875d7E3983bC8d,
0x5c4b06BD66F66e25973D441617ECCFB716c0d7fe


BITCOIN: bc1qscclf7wljv9dtmz7euq35gnvuzr3clzws9d4h8


Their contact details on Telegram:
 Duram Peters (telegram: @gangster888l),
 Andrew Torres (telegram: @nanagsban),
 Arthur George (Telegram: @zwydi),
 Sean James (Telegram @cvrdw),
 Telegram: @Dammydre01,
 Telegram @jerrykay00


For easy proof: Ask for "The Menu" or "What you have on sales?" as the first message to get their "inventory". If you are not on their operations area, they will keep asking for money untill blackmail, if you stop paying. They will get your excact address, name and features. People have been sent death threats and drugs have been planted inside their communities to ruin reputations.

[robelneo]

Telegram failed to address scammers on its platform; it's their favorite platform for scamming gullible people. You should ignore these people, even if they have tempting offers. Only communicate with people you have verified as your contacts on other platforms.
I tell you, these people are good at communicating; they have a ready script for every situation, so many of these scam hubs are busted in our country. You are correct; these are organized crime groups. Never entertain them even for a second.

[Coyster]

How did you come about this information, did they attempt to scam you or have you had any sort of communication with them. Going by your username, are you part of a team that carries out investigations regarding scammers? It would provide more context to your post if you can answer these questions.

That said, i checked the bitcoin address and it currently has no funds in its balance. And it has only received around $1,431.38. Though i didn't check the other addresses. Telegram is a hub for scammers of any nature, so i am not surprised if this report is factual.

[Fiatless]

Anybody can come up with this kind of allegation. Without evidence, these are mere speculations. I would not have any contact with the details you dropped because nobody can be trusted, including you. If you are using Telegram, be equipped with the right information to outsmart scammers.  

[ScamViruS]

Telegram is a haven for scammers, where scammers come up with new ideas every day to scam crypto users.However, the scam you are talking about is a common scam in the cyber world, but please write more details about how you came to know about these scammers and how they carry out this scam, so that it will be easier for everyone to understand. Because it is important for everyone to be aware of scammers' activities, it is also important to have complete information, which will make your complaint more credible.

[tabas]

Don't suggest what the scammers have to do to increase their stolen funds privacy. But you'll also never know if they're actually from Europe because identities can be faked or claims by them just to mislead the victims to believe that they're from there. And all of those contact details that you've provided, soon they're going to be deleted and they'll make a new one. That's how they're doing it, and it's a cycle that they will easily repeat from time to time to conceal who actually they are and the contacts or usernames that they have used.

[albon]

You haven't provided any evidence for your claims and the defamation you made here, but what you wrote should be taken into consideration especially when dealing with or conducting any financial transactions on Telegram. Anyone can create a channel and present it as a store selling products and they might not even own those products; it's simply an attempt to attract and stealing from them. Therefore, one should only buy from authorized and reputable stores and avoid purchasing anything illegal as this exposes you to legal liability.

Also, any scammer can change their Telegram username and use a new wallet address, or even use Bitcoin mixers to hide their activity or delete their conversation with someone entirely on Telegram.. So, everyone should be cautious and not trust everything published on Telegram.