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Jay123
Jay123

August 14, 2025

OTHER
Scam

Paid via GCash Amount: 100.00 Total: ₱ 100.00 Your payment was successfully processed. You may present the reference number below as your proof of payment. Date: Aug 13, 2025 10:31 AM Reference No. 527550756 QRPH Invoice No. 124527

1 좋아요14 조회
Jay123
Jay123

August 11, 2025

OTHER
Scam

Memeland 0 $MEMES 56,674.84 $MEMES → Processing Token claim hints

1 좋아요16 조회
jxsh3907
jxsh3907

August 11, 2025

OTHER
스캠이메일 신고합니다

Dear Sir/Madam Here's the one research report on the analysis of the Global Webtoons Market (2025-2031) that you may be share with your management team. The global market for Webtoons was estimated to be worth US$ 3959 million in 2024 and is forecast to a readjusted size of US$ 5759 million by 2031 with a CAGR of 5.6% during the forecast period 2025-2031. A Webtoon is a type of online comic where each chapter is published as a single, vertical strip. They typically have Full Color artwork. Webtoons first originated in Korea and have since spread to other Asian and Western countries. By Company:

1 좋아요14 조회
Jay123
Jay123

August 10, 2025

OTHER
Scam memes

0 $MEMES 56,674.84 $MEMES → Processing Token claim hints

1 좋아요10 조회
Dika123
Dika123

August 05, 2025

OTHER
Scamm

Peringatan: Banyak pengguna melaporkan akun ini sebagai penipuan (scam). Mohon waspada, terutama ketika membuka aplikasi. Bot ini sanggup mengelola grup atau channel.

0 좋아요15 조회
Lovefratz
Lovefratz

August 04, 2025

OTHER
Scamming by disguise on airdrop project.

At first it actually legitimate becoming an project that has an value, purpose, and documentary details. But at the end it requires an enormous amount of fee to claim the token. On base Network it requires just a little amount for fee. 0.001$ but in this project it need more than 1$ USDT. For 35k Community project it is big to get 1$ from 35K User globally. Be carefull for everyone who joining a project.

1 좋아요13 조회
Djuna07
Djuna07

August 04, 2025

OTHER
Scam token

Token ini berisiko. Demi keamanan aset Anda, harap berhati-hati. 100.000 Rp 0,00 Alamat Penerima Riwayat 01/08/2025 Interaksi kontrak: +100.000 Read more: https://MerchantMoe.cc Periksa di Explorer Harga Saat Ini

1 좋아요10 조회
Jay123
Jay123

August 03, 2025

OTHER
scammer

0 $MEMES 56,674.84 $MEMES → Processing Token claim hints

0 좋아요19 조회
jxsh3907
jxsh3907

July 31, 2025

EMAIL
스팸 이메일

Dear Sir, We are pleased to send this email to you. In the spirit of initiating a mutually beneficial business relationship, we kindly request you to register our company in your vendor list. Please find below the list of Ferrous and Non-Ferrous Metals we supply: Pipes & Tubes: Seamless, Welded, ERW, and EFW Butt Weld Pipe Fittings: Elbows, Tees, Reducers, Cross, Pipe Caps Flanges: Slip-On, Blind, Threaded, Weld Neck, Spectacle, Orifice, and

1 좋아요14 조회
salaryman
salaryman

July 29, 2025

EMAIL
Fake trust wallet mail!

Absolutely scam, what the hell are you need verify with non custodial wallet.

1 좋아요16 조회