DBL Game, Chinese scammers distributing sketchy mobile games on Discord
|
|
0
|
76
|
26 September 2024
|
Brownstone Resources, LLC, a fraudulent shipping broker DBA "Modern Life Trend/E Modern Tech"
|
|
0
|
175
|
19 July 2024
|
"I will China sourcing agent"
|
|
1
|
218
|
24 April 2024
|
Lokfung Games, Chinese scammers distributing sketchy mobile games on Discord
|
|
4
|
564
|
26 March 2024
|
Uniqueness, a Chinese scam network DBA Fadel-Beatty Limited/Shenzen Yilian Dianxun Technology
|
|
2
|
1405
|
11 November 2023
|
"I made a game, can you test play?" - tstak#6642
|
|
0
|
1706
|
18 July 2023
|
Fake CS:GO tournament - https://csexcellent.com/
|
|
2
|
745
|
12 May 2023
|
Facebook SCAMMER - 成功成功 (Chinese: success success)
|
|
0
|
308
|
11 January 2023
|
"US PORN STOP" Scam (IMPERSONATES FBI/INDIAN/DUBAI/OMAN POLICE!)
|
|
9
|
1267
|
18 October 2022
|
Facebook FUCKBUDDY - Analisa Samuel
|
|
0
|
1115
|
14 October 2022
|
Job recruitment scam bots RAID Jojo & Daily Dose of Internet Discord Servers
|
|
3
|
1919
|
1 July 2022
|
USPS Scammers - (786) 258-4563
|
|
0
|
403
|
14 June 2022
|
"You've been randomly selected to receive a WL spot for our brand new NFT drop" RUGPULL
|
|
0
|
517
|
5 June 2022
|
"AmanVPN" TROJAN
|
|
0
|
1513
|
29 May 2022
|
3rd Fuckbuddy text in a row.
|
|
0
|
1221
|
17 April 2022
|
"Life is short. Have an affair." FUCKBUDDY SCAM
|
|
0
|
483
|
10 April 2022
|
Naughty Teddies Club HACKED!
|
|
1
|
809
|
9 April 2022
|
"I'm bored, my baby has left me!" FUCKBUDDY SCAM
|
|
0
|
832
|
2 April 2022
|