Scammers (DWC) @dwced Channel on Telegram

Scammers (DWC)

@dwced

admin(s): @straight
Trusted MMs: @Realest, @Scrizon

dm any of the admins above with definitive proof (screenshots & recordings) of somebody scamming for them to be added to this channel.

everybody hates snakes.
got scammed? report them to us 🤝

Scammers (DWC) (English)

Are you tired of falling victim to online scammers? Look no further than the Scammers (DWC) Telegram channel. This channel is dedicated to exposing and reporting scammers, with the goal of protecting the community from fraudulent activities. The admin(s) of the channel, @sleepy and @scrizon, work tirelessly to ensure that scammers are held accountable for their actions. If you have definitive proof of someone scamming, simply message one of the admins with screenshots and recordings, and they will be added to the channel for everyone to be aware of. In today's digital age, it's more important than ever to stay vigilant and protect ourselves from online predators. Scammers are like snakes, sneaky and dangerous, but with the help of the Scammers (DWC) channel, you can fight back against these dishonest individuals. If you've been scammed, don't stay silent - report them to us and let us help you seek justice. Together, we can make the online community a safer place for everyone. Join us in the fight against scammers and let's put an end to their deceitful practices. 🤝

Scammers (DWC)

11 Nov, 16:55

🔗 Permanent link to 7729810185

👤 Name: swapdone247 (link in bio)
🌐 Username: @Swapdone247backup
🔢 Datacenter: 1

🕰 UPD Nov 13, 2024 @ 02:53 PM UTC
161
Scammers (DWC)

11 Nov, 16:54

Update, he got a new Telegram, so wary this as well.
166
Scammers (DWC)

10 Nov, 07:35

🔗 Permanent link to 7740191731

👤 Name: swapdone247 (dm for link)
🔢 Datacenter: 4

🕰 UPD Nov 13, 2024 @ 02:53 PM UTC
303
Scammers (DWC)

10 Nov, 07:35

User tried to change his name to match the buyer and send an address to try and get the refund sent to him. Caught live, red handed, in a Scrizon MM group. People still think this works? DWC "swapdone247"
296
Scammers (DWC)

07 Nov, 00:23

🔗 Temporary link to 2158559658

👤 Title: DWC @meowrawr0010 @maxxsobased
🌐 Username: @dorkdwc

🕰 UPD Nov 07, 2024 @ 12:23 AM UTC
496
Scammers (DWC)

07 Nov, 00:22

@dork needs to go on dwc
460
Scammers (DWC)

07 Nov, 00:22

@dorkdwc
465
Scammers (DWC)

01 Nov, 18:48

🔗 Temporary link to 2214479603

👤 Title: baddies
🌐 Username: @blockchainbaddies
🔢 Datacenter: 4

🕰 UPD Nov 01, 2024 @ 06:48 PM UTC
955
Scammers (DWC)

01 Nov, 18:48

🔗 Permanent link to 7335774840

👤 Name: perfect
🌐 Username: @imaperfectdev
🔢 Datacenter: 1
⭐ Premium: Yes️

🕰 UPD Nov 09, 2024 @ 03:31 AM UTC
906
Scammers (DWC)

01 Nov, 18:47

DWC @imaperfectdev / @blockchainbaddies

Selling a Coinbase VM license system via Telegram and not delivering the Keys resulting in scamming $150.00 - $300.00 - $500.00 being scammed from users desperate to purchase a Coinbase VM. Don’t get desperate and lose chump change.

This is the address that he has been funneling all of his ETH Payments to - 0xFb19ffd1Ff9316b7f5Bba076eF4b78E4bBeDf4E1
837
Scammers (DWC)

01 Nov, 18:47

WOW! BACK AT IT AGAIN!
739
Scammers (DWC)

19 Oct, 16:22

Who the hell is this bozo lmao
1,380
Scammers (DWC)

19 Oct, 15:55

🔗 Permanent link to 5000249909

👤 Name: Deficit MM
🌐 Username: @DeficitMM
💎 NFTs: @rubify
🔢 Datacenter: 5
⭐ Premium: Yes️

🇺🇸 Language: English
🕰 UPD Nov 01, 2024 @ 06:16 PM UTC
1,374
Scammers (DWC)

19 Oct, 15:54

DWC @DeficitMM / @rubify

Another poor clown trying to scam everyone and their mother using @slugma in late 2024. If u still fall for this type of shit u lowkey deserve to get scammed
1,201
Scammers (DWC)

01 Oct, 17:44

🔗 Permanent link to 5262217343
☠️ This user was deleted!

👤 Name:
🔢 Datacenter: 4

🇺🇸 Language: English
🕰 UPD Nov 07, 2024 @ 02:29 PM UTC
1,579
Scammers (DWC)

01 Oct, 14:50

🔗 Permanent link to 167939266

👤 Name: ax
🔢 Datacenter: 4
⭐ Premium: Yes️

🕰 UPD Nov 04, 2024 @ 09:13 AM UTC
1,324
Scammers (DWC)

01 Oct, 14:50

DWC 'beep boop' (ID: 167939266)

Tried to buy @kill off of the owner for $125k and then created a fake group chat with an impersonator, which fantastically failed.

Do NOT fall for shit like this!
1,172
Scammers (DWC)

28 Sep, 19:32

DWC @snowed / @curselul AKA "CLARK" (ID: 5262217343)

Tried to buy one of my users off a ghost (@temp137) for $85K, said i use reputable MM only, he kept pushing. Then I said ill cover fee, and he still said "Clark only", which made it clear hes scamming. I forwarded messages from my boy to him — my boy explaining how clark isnt reputable, then after I blocked the ghost acc, he dmed my boy off his MAIN account (Clark) saying "KYS HE ALMOST FELL FOR IT BRO"

Think its pretty clear not to use any of these clown OGU mms other than @Scrizon, @real, @escrow, or @middleman

(messages cant be forwarded, but ill provide a video)
1,129
Scammers (DWC)

11 Sep, 15:11

^ clown of the month go dm him calling him a poor nigger
1,341
Scammers (DWC)

11 Sep, 14:59

🔗 Permanent link to 7110475409

👤 Name: Equivalent
🌐 Username: @equivaIent
🔢 Datacenter: 1

🕰 UPD Oct 04, 2024 @ 07:06 AM UTC
1,226
Scammers (DWC)

11 Sep, 14:59

DWC @equivaient (the L in equivaLent is an i)

Claims he has working SMTP spoof sender with 0 downtime whatsoever. Paid him $380 for 1st week (there was ~4 day downtime), and gave him a $200 advance for 2nd week as well. Had a shit ton of problems with this clown. Keeps begging for more money, even though his sender goes down every couple of days. His addies show that most money went directly to Stake. Do not give this retard any of ur money
1,185
Scammers (DWC)

22 Aug, 11:56

🔗 Permanent link to 6227857926
☠️ This user was deleted!

👤 Name:

🕰 UPD Oct 31, 2024 @ 08:01 AM UTC
1,510
Scammers (DWC)

22 Aug, 11:55

Me attempting to resolve this with @messy
1,462

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