coinexchange whales#4731

Afghanistan 10
Trying to impersonate members of Teams on discord is a scam activity!

BtcFarmByMine#0518 From Discord

Bulgaria 4
I sent an email to Discord as their way of reporting scammers is really not good as scammers have the tendency to erase all links when they are called out by someone that knows their MO. With this said, they erased the link of discord but I copied everyth..

louis#3732

Afghanistan 3
This louis thomas scammer even offered to use his "official email" to prove he was the real louis thomas but could not reply to a simple tweet to the official louis thomas twitter here https://twitter.com/LouisThomasYT Don't be scammed do yo..

Dr. Harlow#3064

United Kingdom 3
Turns communities against developers with vicious lies that are never seen through to fruition and leaves both the project and it's community in disarray while blaming anyone around him that states how to fix it as an idiot and incompetent. Has done th..

MoonMan | moon3d.io#0877

Gabon 3
This spammer is "New to discord" making the fact that he pm spam messaged me even more funny NO PAL I DON'T WANT TO JOIN YOUR NEXT SCAM!!!

McPixelers#4438

Serbia 3
This Serbian scammer is offering a Trade bot that guarantees to lose all your bitcoin in a matter of hours!!! Not only that it will tweet your private keys! Spam all your inboxes full of GILF porn and kick your dog!

ceren 451056510525505536

Afghanistan 2
Bounty spammer for a shit coin

υηkησѡη ρʀɪєηcє#0755

Kenya 2
altmarkets must be hurting for listing fees or trying to fill the bucket for the exit scam! They are spamming around discord to get coins added to the platform!

rajaraju#3073

Mexico 2
Crux Coin spamming about selling me masternodes I don't need or want or trust!

Oliver Wembler#9077

Central African Republic 2

JWJ#9056

Argentina 2
If I wanted to know about your dumb website I would use google or click on an advert like a NORMAL person!

Sydney19677

Afghanistan 2
Hello! :stuck_out_tongue_winking_eye:. I want to show you something interesting. :white_check_mark: https://t.co/Qn0OjraYXj - wow - this is a for +18, find your girlfriend! These people are idiots

Lucas Vos#8182

Belarus 2
This spammer just demanded that I give him some bitcoin then sent me his ditcoin address...

SECONDSIGNAL#9008

Djibouti 2
Another ZPAY spammer they are obviously running a botnet to spam any user in Discord chat that is in a cryptocurrency server! How do you know it's a scam? Because they spam!!!

Discord user ID # 57463336560964

Montserrat 2
Discord user 574633365609644054 is going around in private message asking personal financial details of insane.exchange users posing as the admin of the exchange. This is not true the admin will never ask personal financial details of any users in discord..

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