Mule accounts & scam contacts exposed today
Bank accounts, UPI IDs, phone numbers, wallets and sites that victims reported and moderators verified. Published daily so you can check before you pay.
Do not panic and pay. Let it take some time.
Nobody genuine needs your money in the next ten minutes. Not the police, not customs, not a bank, not an employer, not a trading mentor. If someone is pushing you to transfer immediately, that pressure is the scam. Slow down, check the account here, ask a moderator, call 1930. If you do it speedily, you will lose money.
Exposure board
3 identifiers, newest first. 0 added today. Entries stay on the board permanently.
| Identifier | Role | Scam | Pattern | Reports | Loss | Exposed |
|---|---|---|---|---|---|---|
| kyc_selle_rr Social handleTelegram | Scammer contact | Job / task scam | Record Work part time scam. I was searching for part time job in telegram , I have seen one group posting record work writting records . I have seen many posts many are receiving income as they working . After he contacted me asked you what to work as part-time we have record work . He asked to pay me 1000 | 1 | - | 5 Oct 2026 |
| •••••••84-1@oksbi UPI ID | Mule account | Job / task scam | Record Work part time scam. I was searching for part time job in telegram , I have seen one group posting record work writting records . I have seen many posts many are receiving income as they working . After he contacted me asked you what to work as part-time we have record work . He asked to pay me 1000 | 1 | ₹80,000 | 5 Oct 2026 |
| •••••••••••••0480@boi UPI IDwebsiteGAMING(****)“Ganesh Enterprises” | Mule account | Lottery / prize | Gaming website , Aviator , casino .. using account | 0 | - | 5 Oct 2026 |
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