TG SCAMMERS @scammers12 Channel on Telegram

TG SCAMMERS

@scammers12


Channels
@scammers12
@calloutsxrant12
@TgLegitSellers

Groupchat
@TGscammersGC

Where to report?
@TGSREPORTS (scammers)
@TGSReport2 (callouts or rant)

TG SCAMMERS (English)

Welcome to TG SCAMMERS, the ultimate Telegram channel dedicated to exposing and preventing scams on the platform! Our channel, @scammers12, is your go-to resource for staying informed about the latest scam tactics, techniques, and trends.

Who are we? We are a group of dedicated individuals who have come together with a common goal - to protect Telegram users from falling victim to scams. With the rise of online scams targeting unsuspecting individuals, it has become more important than ever to stay vigilant and educated.

What do we do? We provide our subscribers with valuable information, tips, and resources to help them identify and avoid scams on Telegram. From phishing schemes to fraudulent investment opportunities, we cover a wide range of scam types to keep you informed and protected. Additionally, we encourage our community members to share their own experiences and insights to help others steer clear of potential scams.

Why should you join us? By joining TG SCAMMERS, you will not only be arming yourself with knowledge to protect yourself from scams but also be part of a growing community dedicated to fighting against fraud on Telegram. Our channel serves as a hub for sharing information, supporting one another, and ultimately making Telegram a safer place for all users.

Don't wait until it's too late - join TG SCAMMERS today and take control of your online security. Together, we can make a difference in the fight against scams! Stay informed, stay safe, and stay connected with @scammers12.

TG SCAMMERS

12 Feb, 09:45


hello po. because i'm from outside the Philippines, i want to share here that there are netflix scammers with the domains outmail.in.net and tokio.in.net the chronology is on this channel @tokiotrustedsupplier30_scammer, and payment using binance ID 791853676 hellopo and hh access @tokio.in.net : [email protected] | Jatin3004

this is the channel and username.. ch : @tokio_fw usn tg : @tokiotrustedsupplier30 i lost 268.7$, be careful if he offers you his account...

TG SCAMMERS

11 Feb, 23:06


SCAMMER @yunafaye
SCAMMER
@yunafaye
SCAMMER
@yunafaye

una sa lahat uli wag mong irereason na na callout ka kaya hindi ka mag papayout sa lahat tigil tigilan mo ko sa ka8080han mong panget ka.sobrang dami mong nakulimbat na pera hayp ka ๐Ÿ˜†๐Ÿ˜† hayok na hayok ka sa pera ng iba ๐Ÿ˜† hoy eto lagi mong tatandaan habang buhay kang mahirap๐Ÿ˜† kung wala kang pake sa mental health ng mga investors mo mas wala kaming pake sa mental health kuno mo kaya pala ayaw ng kinukulit sya kasi nga scammer talaga sya.wala talaga syang business.wala din syang trabaho (based sa nakausap ko) yung mga pera namin na kinulimbat mo kikitain pa namin uli yan pero ikaw?habang buhay kang mahirap mas mahirap ka pa sa daga JAZHEEL RAFAEL MARAVILLAS PEร‘ASERADA a.k.a @yunafaye
Sa lahat ng nagpay in kay yuna wag na kayong umasanh ibabalik nya yan kasi puro tapal lang naman yan.yung 200pesos nga sa na niloan nya dito sa isang lender hirap na hirap sya bayadan ๐Ÿ˜‚

User info:
ID: 7630187887
First Name: open โ€ข lf investors
Username: @yunafaye
User link: link
History click here

Gcash:09530494724 -JRP
Owner:Yuna Faye
Tg Name:Yuna Faye

Channels:
https://t.me/yunafayecatalouge
https://t.me/yunashub
https://t.me/yunainvest
https://t.me/yfpremsvouches
https://t.me/c/2335580243/13
https://t.me/yunafayepayouts


Callout #1:pt1 https://t.me/officialTGCR/30989
Callout #1:pt2 https://t.me/officialTGCR/30998


OTHER CHANNELS:
https://t.me/yunafayecatalogue
https://t.me/addlist/5LS6nvYbmnUzNDk1
https://t.me/addlist/4eq_DV5Ev_szOTQ1
https://t.me/yunafayescammer

TG SCAMMERS

02 Feb, 13:05


Hello everyone beware of this dog HAHAHA btw natatawa Ako sa kanya dinadamay Ako sa pag scam niya ๐Ÿคฃ๐Ÿคฃ Ako Sayo girl pumunta Kana mental nasisira na utak mo , tapos sabihan mo binayaran? Eh nag block ka nga agad tapos idamay Moko๐Ÿ˜ญ Wala namang proof na nag send nang receipt natatawa talaga Ako Sayo ๐Ÿคฃ๐Ÿคฃ๐Ÿคฃ Wala akong masabi Basta ingat lang kayo nito guys gumagawa Kase nang kwento ๐Ÿคฃ๐Ÿคฃ๐Ÿคฃ๐Ÿคฃ๐Ÿคฃ๐Ÿคฃ

Gcash number:
09859457110

Paymaya qr

Telegram info's are as follow
User ID      6893298408
Name              Pablo escobar
Username     @Pescobar001

TG SCAMMERS

02 Feb, 13:04


scammer, hindi na nag paramdam may mga balance pa kami sakanya. nag delete channel na.


ID: 6651598038
username: @S0L4NE
GCASH: 09922672435 - MLE


telegram channels:
https://t.me/solaneinfo
https://t.me/solanerules
https://t.me/solanereports
https://t.me/c/2014495414/902

TG SCAMMERS

27 Jan, 13:01


bumili ako ng netflix solo profile sa kanila sa halagang 100 nung nagka aberya account hindi nila naayos kaagad dahil daw busy pinalagpas ko 'yon. Pero umabot na sa maximum waiting time for reports nya which is 7days hindi parin inaayos yung account january14 ako nag submit ng report anong petsa na ngayon mag fefebruary na. Nag reply naman sya makikita sa screenshot nung january 20 kasi pinaparefund ko nalang tapos sabi niya no nadaw irereplace nalang pero anong araw na ngayon hindi man lang sya nag drop ng replacement tinanong nya pa ano email eh nasa bot na lahat ng details kasi hindi siya nagpapa direct report!! Wala na nga syang ginawang replacement, hindi pa niya niirefund!


gcash: 09627394269 GE****N D.

PS: IISA LANG ANG AMELIA AND REIKLUVN
usernames: @ameliasolee @reikluvn

their telegram channels and vouches: https://t.me/shopnireik
https://t.me/vouchesnireik
https://t.me/havensister
https://t.me/havenvouches

TG SCAMMERS

27 Jan, 13:00


Posting for awareness,

Pls beware of this scammer @kylmimicvc, mag papa trade sana ako maya to gcash, 50 might not be that big but it's still a scam. After i send payment she deleted our conversation and wala akong screenshot ng conversation. But here's her info

Username: @kylmimicvc
Maya account: 9970762680
Link: https://t.me/+GLOB77WVKGpjMWRl

TG SCAMMERS

17 Jan, 07:00


posting this for awareness โ€ผ๏ธ

jan 8 around 11 pm, nagchat saakin buyers ko na may nagmessage daw sakanila nagpapafill out ng monitoring form pero email at working password lang hinihingi ๐Ÿ’€ @vivlendsmntform yung usn ng account na hindi naman ako dahil listed saakin ang lahat ng accounts. jan 9 morning, nag-announce ako sa channel ko about diyan at pinapablock ang account.

jan 13, nakita ko yung finorward saakin na message ng buyer ko from @vivlendsmntform and saw na nagpalit sya username to @vivlends2nd (pa-check po first pic) from monitoring form na name, naging vivs alt account na sya. i announced this on my channel as well. nakita ko rin sa lc group na pinapa-lc 'tong @vivlends2nd kaya minessage ko rin (convo sa 4th-6th pic)

turns out, yung nanghihingi sa buyers ko ng monitoring form (@vivlendsmntform), @vivlends2nd, at yung magnanakaw ng netflix na si @harvsss13 ay iisa. bumili raw kasi ng nf at ang gcash number daw na gamit is 09625745132 JJA (check 4th-6th pic). upon checking, sya yung buyer ng buyer ko na nagnakaw ng dalawang account ko sa netflix. ngayon, pangalan ko ginagamit hindi ko lang alam kung nagbebenta rin sya gamit ang @vivlends2nd pero wala po akong ibang account na ginagamit for selling. hindi rin po ako bumibili ng nf shared/solo profile. puro legally paid under my domain na nf solo accs lang binibili ko po.

ID: 7232634376
username: @vivlends2nd poser!
Gcash Account: 09625745132 JJA
block ninyo na po now 'yan sya. thank uu

TG SCAMMERS

17 Jan, 06:59


SCAMMER ALERT/ RUNNER
SCAMMER ALERT/ RUNNER
SCAMMER ALERT/ RUNNER
SCAMMER ALERT/ RUNNER
SCAMMER ALERT/ RUNNER

Deleted na yung conversation namin nitong kupal na to. Anytime pwedeng gumawa ng bagong channel tong patay gutom na toh. 2025 nang iscam agad. Di na inayos mga report sa kanya kaya tinakbohan lahat ng problema sa account. Kapal ng pagmumuka. Nagtanggal sya ng usn and identity sa account pag senearch nyo yung ID numb may lalabas  parin, sya yan kaya mag iingat kayo.


User Info:
Name: Sabrina(old) Mmmm(new)
Username: @renaeri (deleted)
ID Number: 6656079083
GCASH: 09353120953 Jo*n Ra**n  M.
Channel:
https://t.me/sabrysuds
https://t.me/sabrynfos
https://t.me/reporttosab
active domain/s: orenjiii. site

TG SCAMMERS

11 Jan, 02:31


SCAMMER REPORT!


I was hesitant talaga and was skeptical but still chose to trust this person. FB reseller ako and just here para maghanap ng makerr and madali makahanap ng stock. I wasn't informed of this scammer not until nakita ko na confirmation sa channel na 'to. Grabe pa rin yung loss na nakuha ko here. Karma na po bahala sa inyo ^__^

Beware nalang guys. Trust your instincts.

GC Name: Rosalinda Tumampas
Name: @gipspy @wtfeclaire

TG SCAMMERS

11 Jan, 02:28


SCAMMER ALERT!!!

INISCAM NIYA AKO NANG 410 FOR CHATGPT BE AWARE PO KUNG AALUKIN KAYO NETO NAGUUSE SIYA NANG IBANG CHANNEL NA KUNWARE LEGIT SYA TALAGA GINAGAMIT NYA YUNG CHANNEL NANG IBA HINDI DAW NAGWOWORK CRYPTO NIYA PERO NUNG NAGSEND AKO NAPAKABILIS MAGTRANSFER PERO NUNG IREREFUND HINDI NA MAIREFUND

TG USN: @s3llerz
TG NUMBER: +639944580683
GCASH NUMBER: 09959942240 VINCE LABRADA
TG ID: 6468642605

TG SCAMMERS

11 Jan, 02:20


shoutout sayo @kylmimicvc @kylmimicvcc or Mia Syโ€ผ๏ธโ€ผ๏ธ

malaking bagay na saamin ang 240 pesos hindi naman namin basta basta nakukuha yung pinambayad namin sayo. grabe ka naman gusto lang naman namin gumamit ng turnitin para maayos na yung thesis namin pero wala kang patawad iniscam mo parin talaga kami, oo binigyan mo kami ng discount pero niloko mo naman kami sinabi ko na saโ€™yo said na said na kami kakabayad sa thesis namin bumili kami ng solo acc ng turnitin saโ€™yo para makatipid pero anong ginawa mo niloko mo kami. ang kapal mo. ang ayos-ayos ng usapan natin forda wait processing na po pero nung binalikan kita deleted na chat natin. wala kang puso, karma na bahala sayo kung hindi mo kami irrefund. mahiya-hiya ka naman teh.

TG SCAMMERS

03 Jan, 22:45


posting this as an awareness !

hello everyone, i purchased a netflix solo profile sakanya and after paying for it binlock niya na ako and deleted convo na, i donโ€™t want to be stressed about it nalang kasi holiday season na, but i just want to share this para maging aware kayo.

usn id: 6618083073
usn: @kylmimicvcc
vouches: https://t.me/+s3eaPaAKM3dlYzU1

TG SCAMMERS

03 Jan, 22:44


TG ID: 7325962936

Nag-LF ako ng gplay with cc. Nagpakilala siya as carder tapos pinakitahan ako ng mga legit na na-card niya, with the corresponding current time sa screenshot. Of course as a former carder, disclosing your identity is a no-no. I felt like she was legit naman considering the proofs and so I went and paid 200 as napagkasunduhan. Pagkabayad ko, ichecheck lang daw tapos wala na paramdam afterwards, then nagpalit ng username.

Here bank details niya:

Union Bank
109826987564
Kristine Joy

Sabi niya limit na GCash niya from book hotels sa agoda, which makes sense as a carder. Pero wtf para lang sa 200 puchang gala walang wala na ba?

TG SCAMMERS

03 Jan, 22:43


User ID: 6438245723

Beware of this SCAMMER and MAGNANAKAW ng Netflix Account ALERT grave sakanya kolang to binenta solo acc kamura for 300 lang full warranty tapos kaayos ko dito nag bebenta tapos nanakawin? Hays at (may alam sya sa ctp or Pina ctp sa iba siguro~ through customer service panga...) Ang galing grave beware of: @gyuzaki

Eto gcash number nya: 09929698600

TG SCAMMERS

03 Jan, 22:42


scammer alert!
@Maximiuo
gcn: 09352073509 F.C

bagong taon mag bago na din kayo hoy!!

TG SCAMMERS

03 Jan, 22:42


Ingat sa mangungutang nato hindi nagbabayad tumakbo na sa 2025 wala ng paramdam marami rami din to nautangan sa iba. Dati koto ka naka transaction ko na maayos naman pero parang nagbago landas at naghahanap siya ng mauutangan tapos di na kaya magbayad.

NAME: NONA GIE ALVARADO BARIA

FB ACCOUNTS:
https://www.facebook.com/Nonagiebaria05
https://www.facebook.com/nonagiebaria
https://www.facebook.com/nona.gie.alvarado.baria.ii

GCASH ACCOUNT:
09663993599 M.G.D.
09512555908 NonaGie Baria
09854140625 JB.

TG SCAMMERS

24 Dec, 12:52


TG SCAMMERS pinned ยซMerry Christmas po! ๐ŸŽ„๐ŸŽยป

TG SCAMMERS

24 Dec, 12:52


Merry Christmas po! ๐ŸŽ„๐ŸŽ

TG SCAMMERS

22 Dec, 13:51


SCAMMER! POSER!

ingat po kayo please, ayoko na ma-stress about this. i have a poser po. i posted so many times about this. channel and vouches ko ang dinodrop sa iba. yet may nagssend parin even posted naman ang mop ko sa channel and iba ang mop niya. doon palang is nakakaduda na. also we're not same usn, kahit isang usn niya wala sa vouches. still hindi parin natinag, talagang may nasscam parin siya. he/she scammed so many walang maliit o malaking halaga. pati ako naiipit pa, infact i posted this already. may record narin to sa callout group. so please do double check y'all.

usn: @giyviiminminnie
id: 7872706837
qr name: Jeramie Visitacion

TG SCAMMERS

21 Dec, 16:16


SCAMMER ALERT @luvurie
Itโ€™s been 24hours since I payed and yet she does not have a response. I have followed up a lot of times pero ni isang reply wala. I bought nf sakanya for 280 pesos, medyo nagtaka din ako nung una since ang mura nga tapos fw but we had multiple transactions before thatโ€™s why kampante ako. I was patiently waiting nung una since nakalagay nga sa status niya โ€œslow repsโ€. 12:31 nung sinend ko yung payment and nag up ako around 5:18 then sunod na follow up ko is around 7:29 nung nakita ko na yung call out na isa about her. Up until now wala padin response or kahit man lang update kung ano na progress.

User info:
ID: 6343455523
First Name: jei ` chatgpt+ solo โ‚ฑ650 fw, netflix solo โ‚ฑ280 fw
Username: @luvurie
User link: link
Gcash num: 09938460991 M.J.N
Shop: https://t.me/luvuries

TG SCAMMERS

10 Dec, 05:27


RUNNER @sominra

nov 17 nag report ako. nov 25 sabi nya magddrop ng replacements/magffix ng account pero hindi naman na-resolve yung isa ko pang report. hanggang sa nung nag-december, nasira din ung mga finix nyang reports. e hindi naman na sya nagrereply. i even asked her other buyers and sabi wala ring reply sa kanila. beware na lang po.

wag na kasi kayo magbenta kung konting wipe sa netflix, tatakbo na kayo agad. be responsible naman. di lang naman kayo naabala e, nadadamay naman lahat.


- GCash: 09976450315 MA****S C.
- Username: @sominra
- Channel link: @luvsominra

TG SCAMMERS

06 Dec, 08:20


SCAMMER ALERT โ€ผ๏ธ

@wtfeclaire @gipspy

Grabe na ang mga pipol. Maliit man na halaga pero nagtretreatment ako for may chemotherapy kay every single coin is important sakin pero anak ng tokwa talaga nga namang uubusin pasensya mo eh. Nag-avail ako sa kanya then pagkadrop niya binigay ko agad sa buyer ko then ayaw mag-open. Unresponsive din kahit yung isang partner nya. Nakakaloka. Pls pls pakiban na to sa mga markets nyo para wala na mabiktima.

Hereโ€™s the conversation.

Telegram Id : 6559331244

TG SCAMMERS

02 Dec, 15:41


Buhay na buhay parin siya. Very kupal ka parin pa-2025 na. nagdadahilan ka pang ginamit lang ni amore gcash mo ah. Ulol wala kang maloloko dito.

Username: @shinystaur
Gcash: A.A 09461468901.

TG SCAMMERS

02 Dec, 15:39


Scammer tong taong to๐Ÿ˜…๐Ÿ˜‚
Nakipagtransact nman ako sa mga unverified pero dto ako natawa๐Ÿ˜…๐Ÿ˜‚ I have sent a downpayment na and afterwards nagpapasend daw sya for load dko sya sinendan kaya autodelete sya ng convo๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚๐Ÿ˜‚ though nung una palang nag ss nako๐Ÿ˜‚

Beware nalang po.

@capcake12
GCash: 09539248460

TG SCAMMERS

02 Dec, 15:38


gusto ko lang po sana i report si @gipspy nag avail po ako ng tinder tapos yung una nyang drop ayaw ma log in kasi parang eme eme lang yung email tapos nung second ginawa ko naman lahat ng request nya tapos ayun dina nag reply hangang ngayon, nahihiya ako sa buyer ko kaya mag aabono ako ngayon kasi 1st transaction namin ganto pa kasalanan ko din di kasi ako kasali sa sumbungan bale nung sumali ako nakita ko number nya ang daming records huhuhuhu grabe kapal ng mukha nya, nag tiwala pa naman ako kasi parehas kami muntik ma scam noon ๐Ÿ˜ญ may convo na kami dati.
simula kagabi hindi ko na sya matawagan naka block na number ko sakanya ๐Ÿฅน


GCASH NUMBER 09157440668
GCASH NUMBER 09157440668
GCASH NUMBER 09157440668
GCASH NUMBER 09157440668

ROSALINA TUMAMPOS
ROSALINA TUMAMPOS
ROSALINA TUMAMPOS

TG SCAMMERS

02 Dec, 15:29


Username: @keiaxie
Gcash: 09923801776

Hello po, Report kolang po sana sya. Nag avail po ako ng netflix sa kanya mukhang goods naman po sya nung una. Nakagamit naman po ako ng Netflix for 3 days then after po nun medyo na busy na po sa acads kaya di napo ako nakapag check if okay pa.

Then nung nag check ako hindi na ma open, nung i m-message kona po sya hindi po sya nag respond then kinabukasan po burado na po iba naming message hindi na ko na po na screenshots dahil hindi po ako na aware na ganon gagawin.

First time ko po mag avail from here kaya di kodin po naagapan agad. Sana po hindi na sya makapag scam ng ibang tao.

Dumagdag lang po stress ko ๐Ÿ˜ญ

TG SCAMMERS

02 Dec, 15:27


โ€ผ๏ธ facebook scammer โ€ผ๏ธ

name: STEPHEN LESTER ARCIAGA
fb link: https://www.facebook.com/profile.php?id=100077213043855

nagpa unlock po ng 7 chegg links gusto pa ng rush forda follow up po tapos bokya naman sa bayaran pls studyante palang scammer na hays, pls spread this awareness para hindi na makapag pa unlock sa ibang seller. thank you po!!

TG SCAMMERS

05 Nov, 08:18


โ€ผ๏ธBEWARE MAGNANAKAW NG NETFLIX TO โ‰๏ธ

Hi! Guys kindly block this person marami na nanakawan to here sa tg, sa mga rs ko dyan pakiblock agad to kasi panigurado bibili at bibili sa iba to. bibili sya ng sh prof tas mop nya ay thru seabank with ending 7286. Una palang ramdam kona na suspicious sya bc of his usn tapos mas nagduda pako kasi mop nya ay seabank. Buti nalang din at nabasa kong may magnanakaw ng nf using that mop

FORMER
@Jpattyy15
@Jpattyy15
@Jpattyy15

NEW USN:
@br19923
@br19923
@br19923

TG SCAMMERS

05 Nov, 08:18


FACEBOOK SCAMMER โ€ผ๏ธโ€ผ๏ธ
Baka andito rin sa tg pinost ko na just in case

Nag pa transfer ako ng โ‚ฑ17+2fee kaya pala ang baba ng fee bwisit na to napaka baba rin ng dignidad para sa 19 pesos walang hiya siya!

https://www.facebook.com/tumihil.na.kauo
Myla Carduce pangalan ng qr merchant

TG SCAMMERS

26 Oct, 09:06


SCAMMER ALERT
october 23, 2024

FAULT KO RIN DI AKO NAG CHECK HERE PERO LESSON LEARN NALANG TALAGA PALAMON MO SA PAMILYA MO YANG โ‚ฑ155 KARMA NALANG BAHALA SAYO BILIS MO MAG DELETE NG CONVO BUTI NA SS KO PA ๐Ÿ™ƒ hide my info nalang po tysm!

Username:
@ferzdinzki

Vouches
https://t.me/+Gc7NH13Rtg9kMzU1

MOP
https://t.me/+toD1qPnc2vQ10WRI

unv GCASH/ verif MAYA
09544013711
Zandra Tubise

TG SCAMMERS

26 Oct, 09:06


SCAMMER ALERT @ryukosopretty @ryusogorgeouss

bumili sya ng gmails sa akin 10pcs. nag-ask sya if can check first tas nakita ko nman na may vouches sya and isa doon ung buyer ko din so pumayag ako. after kong magsend ng gmails chineck nya lahat tas may isang failed so nireplace ko then after nun sinend ko na gcash ko pero di na sya nagreply. nagwait ako ng ilang oras hanggang sa nagpahelp na ako sa buyer ko na nakatransc nya tas nagreply sa knya pero sa akin hindi so dun ko nalaman na scam na sya. may nascam ulit sya kani-kanina lang. dami na rin nyang nascam.

GCN: 09456002905 unveri

User info:
ID: 7354809773
First Name: ryuko
Last Name: suee
Username: @ryukosopretty (new)
@ryusogorgeouss (old)
User link: link

TG SCAMMERS

26 Oct, 09:04


โ€ผ๏ธ SCAMMER NG SMART BILLED NETFLIX โ€ผ๏ธ

Beware po sa mga magaavail ng nf dyan kay ugok, magpopost sila sa channel ng Netflix then pag nagmine ka ddm ka nila, tapos pag nag bayad ka auto remove sa channel tas sabay blocked. Mga kupal di parin kayo nagbago HAHAHAHA legit naman sila before hanggang sa nangscam na talaga sila. Smart billed yung meth ng nf na binebenta nila

09161290514
09161290514
09161290514

TG SCAMMERS

23 Oct, 12:13


SCAMMERโ—๏ธ@itsmaxxi โ—๏ธ

Report ko lang 'tong scammer na acad commissioner. Hindi ko na sana ire-report since August pa 'to nangyari but I think she's still active today. So I had an inquiry sa kanya way back 2022-2023 and she was active back then kaya buhay na buhay yung vouch channel niya kaya nagtiwala ako na she's legit. It's my fault din naman that I sent the money agad even if hindi pa niya nagagawa yung task kaya lesson learned na lang talaga.

Here's her channel (i think) since naka priv na to.
https://t.me/itsmaxxii

TG SCAMMERS

23 Oct, 12:12


scammer po. nagpa transfer po ako paypal to gcash, then after ko isend sabi niya sending na and bigla nalang di nagreply

@ferzdinzki

https://t.me/+Gc7NH13Rtg9kMzU1

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