Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

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Scammers
@muffinmuncha
Adam De Roth | OGU Admin  @oguadmin
t.me/ogutrusted
t.me/rinse 
and more:

[img]https://talkimg.com/images/2026/09/01/UOHIJC.png[/img]

These accounts and many others claiming to be associated with OGU is fake and intended to scam users.

HereÂs how the scam works: They arrange a middleman (MM) for a dea for example, offering to pay 2:1 for a dirty coin. The user then insists that you use their MM and sends you a group link containing accounts operated by fake impersonators they have arranged.

The entire setup is designed to make you pay first transaction to look legitimate while stealing your funds. Stay away from OGU related Telegram groups and accounts, as many of them connected to scams

t.me/ogutrusted

[quote]
Trusted Team
OGU Profile: oguser.com/Beam
Telegram: @Beam

OGU Profile: oguser.com/faiq
Telegram: @faiq

OGU Profile: oguser.com/a
Telegram: @beat

OGU Profile: oguser.com/Mak
Telegram: @cool

OGU Profile: oguser.com/drift
Telegram: @yuro

OGU Profile: oguser.com/cupid
Telegram: @cupid
[/quote]

Sep 01, 2026 20:05

quote

Like 0 Dislike

Scammers
@muffinmuncha
Adam De Roth | OGU Admin @oguadmin
t.me/ogutrusted
t.me/rinse
and more:

These accounts and many others claiming to be associated with OGU is fake and intended to scam users.

HereÂs how the scam works: They arrange a middleman (MM) for a dea for example, offering to pay 2:1 for a dirty coin. The user then insists that you use their MM and sends you a group link containing accounts operated by fake impersonators they have arranged.

The entire setup is designed to make you pay first transaction to look legitimate while stealing your funds. Stay away from OGU related Telegram groups and accounts, as many of them connected to scams

t.me/ogutrusted

Quote
Trusted Team
OGU Profile: oguser.com/Beam
Telegram: @Beam

OGU Profile: oguser.com/faiq
Telegram: @faiq

OGU Profile: oguser.com/a
Telegram: @beat

OGU Profile: oguser.com/Mak
Telegram: @cool

OGU Profile: oguser.com/drift
Telegram: @yuro

OGU Profile: oguser.com/cupid
Telegram: @cupid

Edited Sep 12, 2026 16:37

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Comments (20)

Telegram is full scammers but, they're everywhere and in every platform even on the forum. Someone who claims that they can deal with you in a cheaper exchange is too good to be true. 

[quote=mabji1 on September 01, 2026, 08:05:02 PM]
The entire setup is designed to make you pay first transaction to look legitimate while stealing your funds. 

[/quote]This is already a red flag, never go first and if someone wants to do a trade from the forum and not with a telegram contact. Use the escrow and reputable people of the forum: Few Trusted Escrow Providers
And if not, just simply go to exchanges and the purchase or selling there.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 01, 2026 21:42

quote

Like 0 Dislike

Telegram is full scammers but, they're everywhere and in every platform even on the forum. Someone who claims that they can deal with you in a cheaper exchange is too good to be true.

Quote from: mabji1 on September 01, 2026, 08:05:02 PM
The entire setup is designed to make you pay first transaction to look legitimate while stealing your funds.

This is already a red flag, never go first and if someone wants to do a trade from the forum and not with a telegram contact. Use the escrow and reputable people of the forum: Few Trusted Escrow Providers
And if not, just simply go to exchanges and the purchase or selling there.

Report to moderator

Can you post links of the accounts involved in this so we can red tag them?

This is an old scam tactic that has been happening over the years. Impersonation is something you should always be about to warn your community about. It seems obvious, but some people still fall for such scams.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 01, 2026 21:59

quote

Like 0 Dislike

Can you post links of the accounts involved in this so we can red tag them?

This is an old scam tactic that has been happening over the years. Impersonation is something you should always be about to warn your community about. It seems obvious, but some people still fall for such scams.

Report to moderator

[quote=JeromeTash on September 01, 2026, 09:59:32 PM]
Can you post links of the accounts involved in this so we can red tag them?

This is an old scam tactic that has been happening over the years. Impersonation is something you should always be about to warn your community about. It seems obvious, but some people still fall for such scams.

[/quote]
This is the account of the member accused of the scam: @wiwicitfuwnds

And this is the reference mentioned by the OP: https://bitcointalk.org/index.php?topic=5592797.0

----------

I hope the OP shows some proof that they got scammed or at least the TXID so we can check it and how much they lost.

I was the first to post in the thread about the accused member and I already felt that it was a scam.

At first, I thought he was selling some kind of meme coin and it later became clear to me, if IÂm not mistaken, that he was selling dirty coins in exchange for clean money and was involved in money laundering.

We keep seeing scammers using peopleÂs desire to make fast money and using this to trick people, by offering to swap coins at unrealistic rates. One of the first red flags was that the member used Telegram escrow providers which were just fake accounts pretending to be escrow providers.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 02, 2026 15:55

quote

Like 0 Dislike

Quote from: JeromeTash on September 01, 2026, 09:59:32 PM
Can you post links of the accounts involved in this so we can red tag them?

This is an old scam tactic that has been happening over the years. Impersonation is something you should always be about to warn your community about. It seems obvious, but some people still fall for such scams.

This is the account of the member accused of the scam: @wiwicitfuwnds

And this is the reference mentioned by the OP: https://bitcointalk.org/index.php?topic=5592797.0

----------

I hope the OP shows some proof that they got scammed or at least the TXID so we can check it and how much they lost.

I was the first to post in the thread about the accused member and I already felt that it was a scam.

At first, I thought he was selling some kind of meme coin and it later became clear to me, if IÂm not mistaken, that he was selling dirty coins in exchange for clean money and was involved in money laundering.

We keep seeing scammers using peopleÂs desire to make fast money and using this to trick people, by offering to swap coins at unrealistic rates. One of the first red flags was that the member used Telegram escrow providers which were just fake accounts pretending to be escrow providers.

Report to moderator

I can understand this as I have been scammed once, on Telegram. After that, I have ceased doing anything related to investment or transferring money to people via Telegram.

Nowadays when I go to a group, I see all kinds of things like Âpay this amount and get thisÂ or the person bringing a middleman to get a deal done, I am very careful. Sometimes it's so easy to think it's all legit because you'll see other accounts supporting these people by saying different things, but you may not even know who is behind it.

So immediately I come across these kinds of setups, I won't even bother trying to verify if it's real or not, I simply leave the group. It's better to miss an opportunity than to lose my hard earn money and be regretting later.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 02, 2026 18:11

quote

Like 0 Dislike

I can understand this as I have been scammed once, on Telegram. After that, I have ceased doing anything related to investment or transferring money to people via Telegram.

Nowadays when I go to a group, I see all kinds of things like Âpay this amount and get thisÂ or the person bringing a middleman to get a deal done, I am very careful. Sometimes it's so easy to think it's all legit because you'll see other accounts supporting these people by saying different things, but you may not even know who is behind it.

So immediately I come across these kinds of setups, I won't even bother trying to verify if it's real or not, I simply leave the group. It's better to miss an opportunity than to lose my hard earn money and be regretting later.

Report to moderator

[quote=albon on September 02, 2026, 03:55:00 PM]
I hope the OP shows some proof that they got scammed or at least the TXID so we can check it and how much they lost.

[/quote]I am not sure the OP was scammed, they look they like understood it was a classic scam from the beginning and this thread is to warn others who do not know.
[quote=albon on September 02, 2026, 03:55:00 PM]
At first, I thought he was selling some kind of meme coin and it later became clear to me, if IÂm not mistaken, that he was selling dirty coins in exchange for clean money and was involved in money laundering.

[/quote]No, you're not mistaken, that is what this scam is. Not too long ago, a reputable member posted in the forum about how he was approached in a somewhat similar money laundering scheme, in his case, it was dirty cash for clean coins (bitcoin). These scammers are atempting to take advantage of greed here, they make offers that are too good to be true, with seemingly nothing to lose for the "potential victim", and some people might actually take the bait.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 02, 2026 18:31

quote

Like 0 Dislike

Quote from: albon on September 02, 2026, 03:55:00 PM
I hope the OP shows some proof that they got scammed or at least the TXID so we can check it and how much they lost.

I am not sure the OP was scammed, they look they like understood it was a classic scam from the beginning and this thread is to warn others who do not know.

Quote from: albon on September 02, 2026, 03:55:00 PM
At first, I thought he was selling some kind of meme coin and it later became clear to me, if IÂm not mistaken, that he was selling dirty coins in exchange for clean money and was involved in money laundering.

No, you're not mistaken, that is what this scam is. Not too long ago, a reputable member posted in the forum about how he was approached in a somewhat similar money laundering scheme, in his case, it was dirty cash for clean coins (bitcoin). These scammers are atempting to take advantage of greed here, they make offers that are too good to be true, with seemingly nothing to lose for the "potential victim", and some people might actually take the bait.

Report to moderator

I do not see any reason why you should be lured into using someone on telegram to make transactions even after knowing that whatever that is concerned with telegram are usually fake and scammers.
Before haven to use any middleman let be that you are the one to provide and not them because they will also get their fellow as middleman in other to have you scammed. 
However, you need to do any p2p there are lot of people that provide p2p transactions you can only locate people from locale in other to proceed your trades than having to use someone else that you do not even know there way about.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 02, 2026 18:40

quote

Like 0 Dislike

I do not see any reason why you should be lured into using someone on telegram to make transactions even after knowing that whatever that is concerned with telegram are usually fake and scammers.
Before haven to use any middleman let be that you are the one to provide and not them because they will also get their fellow as middleman in other to have you scammed.
However, you need to do any p2p there are lot of people that provide p2p transactions you can only locate people from locale in other to proceed your trades than having to use someone else that you do not even know there way about.

Report to moderator

99% of OGU related Middleman group and account on Telegram are fake and well-planned scam network. A few days ago a friend of mine was scammed into buying YouTube Premium subscription from one such group.

From what I understand after hearing the incident from my friend, they mainly target new or uninformed user. Then create fake trusted environment by adding fake admin and staff to their own Telegram group, also they showed fake trade history. When I asked my friend why you go to buy subscription from such group? You can easily buy from official way, then he said price has come down so he went there. In fact, they get lot of clients by baiting dirty coin exchange & account deal at abnormal rate. so sad.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 02, 2026 20:47

quote

Like 0 Dislike

99% of OGU related Middleman group and account on Telegram are fake and well-planned scam network. A few days ago a friend of mine was scammed into buying YouTube Premium subscription from one such group.

From what I understand after hearing the incident from my friend, they mainly target new or uninformed user. Then create fake trusted environment by adding fake admin and staff to their own Telegram group, also they showed fake trade history. When I asked my friend why you go to buy subscription from such group? You can easily buy from official way, then he said price has come down so he went there. In fact, they get lot of clients by baiting dirty coin exchange & account deal at abnormal rate. so sad.

Report to moderator

[quote=Perfectbaby on September 02, 2026, 06:40:45 PM]
However, you need to do any p2p there are lot of people that provide p2p transactions you can only locate people from locale in other to proceed your trades than having to use someone else that you do not even know there way about.

[/quote]OP is not trying to do a p2p transaction, this is a money laundering scam.

The scammer is making an offer of 2:1 for dirty coins, in plain terms, it means they offer to sell you dirty coins and you would get twice the amount you pay for. But here's the kicker, they provide the escrow (Middle Man), who is supposed to secure your funds, while the dirty coins are sent to you. You already know what happens from there on!

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 02, 2026 20:48

quote

Like 0 Dislike

Quote from: Perfectbaby on September 02, 2026, 06:40:45 PM
However, you need to do any p2p there are lot of people that provide p2p transactions you can only locate people from locale in other to proceed your trades than having to use someone else that you do not even know there way about.

OP is not trying to do a p2p transaction, this is a money laundering scam.

The scammer is making an offer of 2:1 for dirty coins, in plain terms, it means they offer to sell you dirty coins and you would get twice the amount you pay for. But here's the kicker, they provide the escrow (Middle Man), who is supposed to secure your funds, while the dirty coins are sent to you. You already know what happens from there on!

Report to moderator

[quote=CryptoBuds on September 02, 2026, 08:47:00 PM]
99% of OGU related Middleman group and account on Telegram are fake and well-planned scam network. A few days ago a friend of mine was scammed into buying YouTube Premium subscription from one such group.

From what I understand after hearing the incident from my friend, they mainly target new or uninformed user. Then create fake trusted environment by adding fake admin and staff to their own Telegram group, also they showed fake trade history. When I asked my friend why you go to buy subscription from such group? You can easily buy from official way, then he said price has come down so he went there. In fact, they get lot of clients by baiting dirty coin exchange & account deal at abnormal rate. so sad.

[/quote]
Yes, that says it all. All OGU-related users and middlemen are scammers. This is their social engineering scam.

[quote=albon on September 02, 2026, 03:55:00 PM]
[quote=JeromeTash on September 01, 2026, 09:59:32 PM]
Can you post links of the accounts involved in this so we can red tag them?

This is an old scam tactic that has been happening over the years. Impersonation is something you should always be about to warn your community about. It seems obvious, but some people still fall for such scams.

[/quote]
This is the account of the member accused of the scam: @wiwicitfuwnds

And this is the reference mentioned by the OP: https://bitcointalk.org/index.php?topic=5592797.0

----------

I hope the OP shows some proof that they got scammed or at least the TXID so we can check it and how much they lost.

I was the first to post in the thread about the accused member and I already felt that it was a scam.

At first, I thought he was selling some kind of meme coin and it later became clear to me, if IÂm not mistaken, that he was selling dirty coins in exchange for clean money and was involved in money laundering.

We keep seeing scammers using peopleÂs desire to make fast money and using this to trick people, by offering to swap coins at unrealistic rates. One of the first red flags was that the member used Telegram escrow providers which were just fake accounts pretending to be escrow providers.

[/quote]
They operate many accounts. See @ogutrusted everyone there is fake and involved in scams.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 03, 2026 13:28

quote

Like 0 Dislike

#10

Quote from: CryptoBuds on September 02, 2026, 08:47:00 PM
99% of OGU related Middleman group and account on Telegram are fake and well-planned scam network. A few days ago a friend of mine was scammed into buying YouTube Premium subscription from one such group.

From what I understand after hearing the incident from my friend, they mainly target new or uninformed user. Then create fake trusted environment by adding fake admin and staff to their own Telegram group, also they showed fake trade history. When I asked my friend why you go to buy subscription from such group? You can easily buy from official way, then he said price has come down so he went there. In fact, they get lot of clients by baiting dirty coin exchange & account deal at abnormal rate. so sad.

Yes, that says it all. All OGU-related users and middlemen are scammers. This is their social engineering scam.

Quote from: albon on September 02, 2026, 03:55:00 PM
Quote from: JeromeTash on September 01, 2026, 09:59:32 PM
Can you post links of the accounts involved in this so we can red tag them?

This is an old scam tactic that has been happening over the years. Impersonation is something you should always be about to warn your community about. It seems obvious, but some people still fall for such scams.

This is the account of the member accused of the scam: @wiwicitfuwnds

And this is the reference mentioned by the OP: https://bitcointalk.org/index.php?topic=5592797.0

----------

I hope the OP shows some proof that they got scammed or at least the TXID so we can check it and how much they lost.

I was the first to post in the thread about the accused member and I already felt that it was a scam.

At first, I thought he was selling some kind of meme coin and it later became clear to me, if IÂm not mistaken, that he was selling dirty coins in exchange for clean money and was involved in money laundering.

We keep seeing scammers using peopleÂs desire to make fast money and using this to trick people, by offering to swap coins at unrealistic rates. One of the first red flags was that the member used Telegram escrow providers which were just fake accounts pretending to be escrow providers.

They operate many accounts. See @ogutrusted everyone there is fake and involved in scams.

Report to moderator

[quote=Coyster on September 02, 2026, 06:31:47 PM]
I am not sure the OP was scammed, they look they like understood it was a classic scam from the beginning and this thread is to warn others who do not know.

[/quote]He posted in another thread for the member "scammed by them." Let's wait for confirmation from the OP to see whether he was really scammed or if it was just a warning thread for the members here.

[quote=Coyster on September 02, 2026, 06:31:47 PM]
No, you're not mistaken, that is what this scam is. Not too long ago, a reputable member posted in the forum about how he was approached in a somewhat similar money laundering scheme, in his case, it was dirty cash for clean coins (bitcoin). These scammers are atempting to take advantage of greed here, they make offers that are too good to be true, with seemingly nothing to lose for the "potential victim", and some people might actually take the bait.

[/quote]It's good to see that the post made by this member has already been deleted. I also left him negative feedback.

What's the point of buying dirty coins that were got illegally and could cause trouble, get frozen by CEX platforms, or even lead to legal issues for the person who has them? The offer itself is very suspicious.

Even if this scammer offered 2:1 for these dirty coins, if they were actually useful to him, he wouldn't be selling them at that rate. It's a trap to catch people who don't know about the risks they could face.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 03, 2026 13:49

quote

Like 0 Dislike

#11

Quote from: Coyster on September 02, 2026, 06:31:47 PM
I am not sure the OP was scammed, they look they like understood it was a classic scam from the beginning and this thread is to warn others who do not know.

He posted in another thread for the member "scammed by them." Let's wait for confirmation from the OP to see whether he was really scammed or if it was just a warning thread for the members here.

Quote from: Coyster on September 02, 2026, 06:31:47 PM
No, you're not mistaken, that is what this scam is. Not too long ago, a reputable member posted in the forum about how he was approached in a somewhat similar money laundering scheme, in his case, it was dirty cash for clean coins (bitcoin). These scammers are atempting to take advantage of greed here, they make offers that are too good to be true, with seemingly nothing to lose for the "potential victim", and some people might actually take the bait.

It's good to see that the post made by this member has already been deleted. I also left him negative feedback.

What's the point of buying dirty coins that were got illegally and could cause trouble, get frozen by CEX platforms, or even lead to legal issues for the person who has them? The offer itself is very suspicious.

Even if this scammer offered 2:1 for these dirty coins, if they were actually useful to him, he wouldn't be selling them at that rate. It's a trap to catch people who don't know about the risks they could face.

Report to moderator

Either they are scam or not, it is already a red flag that one should join any telegram group and the make any request in such manner from you, many people goat scammed on different channels and the use of telegram is getting more traction these days for some of these scams.

Either they are only reporting for possible attempt to scam or they are truly involved in anything that is not straightforward and leading to scam, it is better than we have to be careful from the kind of telegram groups with join and thinking that we are going to be informed with divers of opportunities, not knowing that one is only creating more vulnerability.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 03, 2026 14:24

quote

Like 0 Dislike

#12

Either they are scam or not, it is already a red flag that one should join any telegram group and the make any request in such manner from you, many people goat scammed on different channels and the use of telegram is getting more traction these days for some of these scams.

Either they are only reporting for possible attempt to scam or they are truly involved in anything that is not straightforward and leading to scam, it is better than we have to be careful from the kind of telegram groups with join and thinking that we are going to be informed with divers of opportunities, not knowing that one is only creating more vulnerability.

Report to moderator

[quote=albon on September 03, 2026, 01:49:16 PM]
[quote=Coyster on September 02, 2026, 06:31:47 PM]
I am not sure the OP was scammed, they look they like understood it was a classic scam from the beginning and this thread is to warn others who do not know.

[/quote]He posted in another thread for the member "scammed by them." Let's wait for confirmation from the OP to see whether he was really scammed or if it was just a warning thread for the members here.

[quote=Coyster on September 02, 2026, 06:31:47 PM]
No, you're not mistaken, that is what this scam is. Not too long ago, a reputable member posted in the forum about how he was approached in a somewhat similar money laundering scheme, in his case, it was dirty cash for clean coins (bitcoin). These scammers are atempting to take advantage of greed here, they make offers that are too good to be true, with seemingly nothing to lose for the "potential victim", and some people might actually take the bait.

[/quote]It's good to see that the post made by this member has already been deleted. I also left him negative feedback.

What's the point of buying dirty coins that were got illegally and could cause trouble, get frozen by CEX platforms, or even lead to legal issues for the person who has them? The offer itself is very suspicious.

Even if this scammer offered 2:1 for these dirty coins, if they were actually useful to him, he wouldn't be selling them at that rate. It's a trap to catch people who don't know about the risks they could face.

[/quote]
I was scammed, but I wonÂt share the details because IÂm focused on exposing scammers. I also reported the scammerÂs thread. These users came from OGU, where many impersonation scams take place. I facilitate crypto exchanges, including crypto-to-cash transactions and crypto swaps.

https://bitcointalk.org/index.php?topic=5590460

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 04, 2026 21:01

quote

Like 0 Dislike

#13

Quote from: albon on September 03, 2026, 01:49:16 PM
Quote from: Coyster on September 02, 2026, 06:31:47 PM
I am not sure the OP was scammed, they look they like understood it was a classic scam from the beginning and this thread is to warn others who do not know.
He posted in another thread for the member "scammed by them." Let's wait for confirmation from the OP to see whether he was really scammed or if it was just a warning thread for the members here.

Quote from: Coyster on September 02, 2026, 06:31:47 PM
No, you're not mistaken, that is what this scam is. Not too long ago, a reputable member posted in the forum about how he was approached in a somewhat similar money laundering scheme, in his case, it was dirty cash for clean coins (bitcoin). These scammers are atempting to take advantage of greed here, they make offers that are too good to be true, with seemingly nothing to lose for the "potential victim", and some people might actually take the bait.
It's good to see that the post made by this member has already been deleted. I also left him negative feedback.

What's the point of buying dirty coins that were got illegally and could cause trouble, get frozen by CEX platforms, or even lead to legal issues for the person who has them? The offer itself is very suspicious.

Even if this scammer offered 2:1 for these dirty coins, if they were actually useful to him, he wouldn't be selling them at that rate. It's a trap to catch people who don't know about the risks they could face.

I was scammed, but I wonÂt share the details because IÂm focused on exposing scammers. I also reported the scammerÂs thread. These users came from OGU, where many impersonation scams take place. I facilitate crypto exchanges, including crypto-to-cash transactions and crypto swaps.

https://bitcointalk.org/index.php?topic=5590460

Report to moderator

[quote=mabji1 on September 04, 2026, 09:01:06 PM]
I was scammed, but I wonÂt share the details because IÂm focused on exposing scammers.

[/quote]I see, i don't know if i should say sorry for your loss. I mean, why were you trying to buy coins advertised as "dirty" in the first place? The 2:1 offer is already enough reason for anyone to be suspicious and steer clear of the offer.
[quote=mabji1 on September 04, 2026, 09:01:06 PM]
I facilitate crypto exchanges, including crypto-to-cash transactions and crypto swaps.

https://bitcointalk.org/index.php?topic=5590460

[/quote]I have gone through your Service Announcement thread, and i'm sure you know that is not a trading process that anybody here would want to go through, for obvious reasons of trust and reputation. Plus the fact that you were scammed by a cheap trick just buttresses that point.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 05, 2026 22:39

quote

Like 0 Dislike

#14

Quote from: mabji1 on September 04, 2026, 09:01:06 PM
I was scammed, but I wonÂt share the details because IÂm focused on exposing scammers.

I see, i don't know if i should say sorry for your loss. I mean, why were you trying to buy coins advertised as "dirty" in the first place? The 2:1 offer is already enough reason for anyone to be suspicious and steer clear of the offer.

Quote from: mabji1 on September 04, 2026, 09:01:06 PM
I facilitate crypto exchanges, including crypto-to-cash transactions and crypto swaps.

https://bitcointalk.org/index.php?topic=5590460

I have gone through your Service Announcement thread, and i'm sure you know that is not a trading process that anybody here would want to go through, for obvious reasons of trust and reputation. Plus the fact that you were scammed by a cheap trick just buttresses that point.

Report to moderator

[quote=Coyster on September 05, 2026, 10:39:51 PM]
[quote=mabji1 on September 04, 2026, 09:01:06 PM]
I was scammed, but I wonÂt share the details because IÂm focused on exposing scammers.

[/quote]I see, i don't know if i should say sorry for your loss. I mean, why were you trying to buy coins advertised as "dirty" in the first place? The 2:1 offer is already enough reason for anyone to be suspicious and steer clear of the offer.
[quote=mabji1 on September 04, 2026, 09:01:06 PM]
I facilitate crypto exchanges, including crypto-to-cash transactions and crypto swaps.

https://bitcointalk.org/index.php?topic=5590460

[/quote]I have gone through your Service Announcement thread, and i'm sure you know that is not a trading process that anybody here would want to go through, for obvious reasons of trust and reputation. Plus the fact that you were scammed by a cheap trick just buttresses that point. 

[/quote]
They also contacted me, but they couldnÂt get anything. This is an old scam tactic: they use social engineering to scam people. OGU is also full of scammers.

[img]https://talkimg.com/images/2026/09/06/UerSbl.png[/img]

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 06, 2026 13:11

quote

Like 0 Dislike

#15

Quote from: Coyster on September 05, 2026, 10:39:51 PM
Quote from: mabji1 on September 04, 2026, 09:01:06 PM
I was scammed, but I wonÂt share the details because IÂm focused on exposing scammers.
I see, i don't know if i should say sorry for your loss. I mean, why were you trying to buy coins advertised as "dirty" in the first place? The 2:1 offer is already enough reason for anyone to be suspicious and steer clear of the offer.

Quote from: mabji1 on September 04, 2026, 09:01:06 PM
I facilitate crypto exchanges, including crypto-to-cash transactions and crypto swaps.

https://bitcointalk.org/index.php?topic=5590460
I have gone through your Service Announcement thread, and i'm sure you know that is not a trading process that anybody here would want to go through, for obvious reasons of trust and reputation. Plus the fact that you were scammed by a cheap trick just buttresses that point.

They also contacted me, but they couldnÂt get anything. This is an old scam tactic: they use social engineering to scam people. OGU is also full of scammers.

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[quote=TrÃªvoid on September 06, 2026, 01:11:26 PM]

[img]https://talkimg.com/images/2026/09/06/UerSbl.png[/img]

[/quote]The story, from start to finish is just comical, i am surprised someone can fall for something as cheap as this. 50% markup sounds like free money, but only for someone who is greedy and can't stop to assess why the scammer is making such an offer.

One last thing, any idea why the scammer is rejecting USDT, centralized coin? Lol.

Re: Beware of Fake Middlemen and Scam Accounts in OGU Telegram Groups

Sep 06, 2026 17:35

quote

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#16

Quote from: TrÃªvoid on September 06, 2026, 01:11:26 PM

The story, from start to finish is just comical, i am surprised someone can fall for something as cheap as this. 50% markup sounds like free money, but only for someone who is greedy and can't stop to assess why the scammer is making such an offer.

One last thing, any idea why the scammer is rejecting USDT, centralized coin? Lol.

Report to moderator

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