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The Global Scammer Blacklist
Our mission is to clean up the digital asset industry. Below is a continuously updated list of known scammers, fake escrow agents, and stolen channels. Never deal directly without a trusted Escrow!
| Reported Identifier (Phone / ID) | Platform | Scam Method | Status |
|---|---|---|---|
| +91 98*** **341 (Rahul***) | WhatsApp / Telegram | Took advance payment and blocked buyer. Fake AdSense screenshots. | Confirmed Scammer |
| @yt_seller_bot_fake | Telegram | Fake automated bot acting as escrow. Does not release funds. | Confirmed Scammer |
| amit_assets@gmail.com | Email / Facebook Group | Sold the same YouTube channel to 3 different buyers and recovered it. | Confirmed Scammer |
| +92 30*** **912 | Sent fake YouTube login credentials after receiving crypto payment. | Confirmed Scammer |
How to Protect Yourself
- Never pay a seller directly via UPI/Bank/Crypto without a middleman.
- Never trust screenshots blindly. Screenshots can be edited using "Inspect Element" in seconds.
- Always use a verified Escrow service like AccountsKart. We take the asset, verify it natively, secure it, and then release your funds.
