Sobre este canal
9/10This channel serves as the official reporting and blacklist system for the Haihua出海 platform, dedicated to protecting its members from fraudulent transactions. It publishes highly structured daily reports detailing new scammers, including their wallet addresses, usernames, ID numbers, and specific fraud methods such as fake Telegram account sales, failed data marking (打粉), and phishing schemes. The channel promotes the use of the '海华担保' (Haihua Escrow) service as the only safe way to trade. It functions as a collective watchdog, ensuring transparency within the ecosystem.
Highly structured reporting system with detailed fraud evidence and wallet addresses, effectively serving as a vital blacklist for the specific trading community.
Audiência
Cross-border sellers, Telegram account brokers, resource traders, and data marketers who rely on this platform to verify transaction safety and avoid theft.
Conteúdo
reports, warnings, blacklist
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Mar 16, 20263K2
📣新增骗子一枚🆘 ⚠️原因：【未走海华担保交易】 ━━━━━━━━━━━━ 📛 骗子昵称：QuickQ官方客服 👤 骗子用户名：@QuickQ222 🎯 骗子ID：7023813861 💳 骗子地址：TM1FoaP3G7goqbNsyhF6ZB7pfgikcToRrE 💰 交易金额：45.00U 📝 被骗说明： 从群聊 https://t.me/QuickQo1 看到官方客服…
Feb 26, 20263K1
📣新增骗子一枚🆘 ⚠️原因：【未走海华担保交易】 ━━━━━━━━━━━━ 📛 骗子昵称：无 👤 骗子用户名：@TT87999 🎯 骗子ID：7795237184 💳 骗子地址：选填 💰 交易金额：未填写 📝 被骗说明： 群里各位老板 注意骗子横行 骗子模仿 注意辨别个人简介和用户名的区别 认准+888 🙋 举报人用户名：@Kuojia_Boss ━━━━━━━━━━━━ 建议❌…
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