Scammer
msleoliam@*.com
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posted 00:10 20/10/2025
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482 views
telegram: @diogosantiano and ZimbamUwe
I think they are the same person who uses telegram's message editing feature and then tricks you into saying that your key was sold to him by another seller. And one pretends to be a seller, one pretends to be a buyer, the seller gives you an incredible price, the pretended buyer places an order with you, and you will be cheated by the pretended seller.
And I looked up: ZimbaUwe 0x4Ff0A93788cD5700d0B23A8dd046cB99a988600A, whose address has been exposed on the site. You only need to search this collection address, and you will find that he is an old scammer.
msleoliam@*.com
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· 17:24 21/10/2025
updata
wallstreet997@*.com
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· 02:04 20/10/2025
I can confirm he is a scammer, after sending money he deleted the telegram chat and ban me.
He has Indonesian bank account :
Name : Anggita Dwi Rahayu
Number bank : 7411167317
Swift : CENAIDJAXXX
Addres : KP RAWA BAMBU JLN MAWAR
And on his invoice it is company in morroco :
msleoliam@*.com
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· 00:44 20/10/2025
Addresses used by scammers：
TZ62yUkKdeuQMaB8Vg8v8eQ6mfEcttqpCB
TQguVRm3tDmZG7AeZ47Mk6qi6GTF1ZDqkZ
0x4Ff0A93788cD5700d0B23A8dd046cB99a988600A
msleoliam@*.com
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· 00:39 20/10/2025
Using the editing function of telegram, your key is disguised as the key he purchased before. It is a very clumsy trick. The other keys of his disguised order are the keys used 7 days ago, but the time of the disguised order is today.
And he could not provide screenshots or video to prove that the message had not been edited.
msleoliam@*.com
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· 00:31 20/10/2025
Place an order at an unbelievably low price and pretend to be a buyer so that you think it's profitable.
msleoliam@*.com
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· 00:17 20/10/2025
https://kichhoat24h.com/topic/64460
msleoliam@*.com
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· 00:15 20/10/2025
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