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

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
264
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
247
TG SCAMMERS

11 Jan, 02:20

shoutout sayo @kylmimicvc @kylmimicvcc or Mia Sy‼️‼️

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 sa’yo said na said na kami kakabayad sa thesis namin bumili kami ng solo acc ng turnitin sa’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.
195
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 don’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
545
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?
468
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
363
TG SCAMMERS

03 Jan, 22:42

scammer alert!
@Maximiuo
gcn: 09352073509 F.C

bagong taon mag bago na din kayo hoy!!
288
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.
255
TG SCAMMERS

24 Dec, 12:52

TG SCAMMERS pinned «Merry Christmas po! 🎄🎁»
0
TG SCAMMERS

24 Dec, 12:52

Merry Christmas po! 🎄🎁
678
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
940
TG SCAMMERS

21 Dec, 16:16

SCAMMER ALERT @luvurie
It’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 that’s why kampante ako. I was patiently waiting nung una since nakalagay nga sa status niya “slow reps”. 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 ₱650 fw, netflix solo ₱280 fw
Username: @luvurie
User link: link
Gcash num: 09938460991 M.J.N
Shop: https://t.me/luvuries
863
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
1,588
TG SCAMMERS

06 Dec, 08:20

SCAMMER ALERT ‼️

@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.

Here’s the conversation.

Telegram Id : 6559331244
1,587
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.
204
TG SCAMMERS

02 Dec, 15:39

Scammer tong taong to😅😂
Nakipagtransact nman ako sa mga unverified pero dto ako natawa😅😂 I have sent a downpayment na and afterwards nagpapasend daw sya for load dko sya sinendan kaya autodelete sya ng convo😂😂😂😂 though nung una palang nag ss nako😂

Beware nalang po.

@capcake12
GCash: 09539248460
210
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 😭 may convo na kami dati.
simula kagabi hindi ko na sya matawagan naka block na number ko sakanya 🥹


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

ROSALINA TUMAMPOS
ROSALINA TUMAMPOS
ROSALINA TUMAMPOS
143
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 😭
142
TG SCAMMERS

02 Dec, 15:27

‼️ facebook scammer ‼️

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!!
139
TG SCAMMERS

05 Nov, 08:18

‼️BEWARE MAGNANAKAW NG NETFLIX TO ⁉️

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
1,511
TG SCAMMERS

05 Nov, 08:18

FACEBOOK SCAMMER ‼️‼️
Baka andito rin sa tg pinost ko na just in case

Nag pa transfer ako ng ₱17+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
1,247
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 ₱155 KARMA NALANG BAHALA SAYO BILIS MO MAG DELETE NG CONVO BUTI NA SS KO PA 🙃 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
1,966
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
1,360
TG SCAMMERS

26 Oct, 09:04

‼️ SCAMMER NG SMART BILLED NETFLIX ‼️

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
861
TG SCAMMERS

23 Oct, 12:13

SCAMMER❗️@itsmaxxi ❗️

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
655
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
580

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