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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 |
|---|---|---|---|
| Rohit Kumar 6546545454 | Various | Latest Scammmer | Confirmed Scammer |
| Shiv Kumar 655654688 | Various | New Scammer of the india | Confirmed Scammer |
| Rudra Pratap Singh 9547557752 | Various | Big scammer of the indian | 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.