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find telegram scammer - Printable Version +- Hack Forums (https://hackforums.net) +-- Forum: Hacks, Exploits, and Various Discussions (https://hackforums.net/forumdisplay.php?fid=45) +--- Forum: Whitehat • Blue Team • Defensive Security (https://hackforums.net/forumdisplay.php?fid=448) +---- Forum: OpSec and OSINT (https://hackforums.net/forumdisplay.php?fid=322) +---- Thread: find telegram scammer (/showthread.php?tid=6276521) Pages: Pages
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find telegram scammer - arav - Jul 30, 2024 Today on Tiktok I contacted a person who claimed to sell pirated courses, I talked to him a bit and he proposed an offer for some courses, I accepted, I had already bought/sold courses on Telegram and I know that there are so many of them that they are rarely scammers, in short, it is such an easy resource to obtain that almost no one says they have something they don't have, however this person scammed me, I lost very little money so I'm not interested in recovering the lost money, but I would be curious to track down this person, I know he has a recurring username (he also used it on Tiktok before deleting the account) and I still have the Telegram profile that hasn't been deleted (he only deleted the chat), personally I was thinking of changing my alias on Telegram and contacting him again in a few months to try to scam him in turn, having deleted the chat he shouldn't be able to recognize me, but I don't have a clear idea of how to do it, can anyone help me or suggest some other interesting solution? RE: find telegram scammer - plops - Jul 30, 2024 (Jul 30, 2024 01:46 PM)arav Wrote: Today on Tiktok I contacted a person who claimed to sell pirated courses, I talked to him a bit and he proposed an offer for some courses, I accepted, I had already bought/sold courses on Telegram and I know that there are so many of them that they are rarely scammers, in short, it is such an easy resource to obtain that almost no one says they have something they don't have, however this person scammed me, I lost very little money so I'm not interested in recovering the lost money, but I would be curious to track down this person, I know he has a recurring username (he also used it on Tiktok before deleting the account) and I still have the Telegram profile that hasn't been deleted (he only deleted the chat), personally I was thinking of changing my alias on Telegram and contacting him again in a few months to try to scam him in turn, having deleted the chat he shouldn't be able to recognize me, but I don't have a clear idea of how to do it, can anyone help me or suggest some other interesting solution? Define your goal. What do you need to do to reach it? Search for tools that cover each step. Make another Telegram. RE: find telegram scammer - DramaKing - Jul 30, 2024 Track down the username on other sites using tools like Sherlock or truthfinder.com. Telegram is meant to be private. RE: find telegram scammer - Mr. Corleone - Jul 30, 2024 (Jul 30, 2024 04:04 PM)DramaKing Wrote: Track down the username on other sites using tools like Sherlock or truthfinder.com. Telegram is meant to be private. Yeah the fact they used Telegram means he'll likely retrieve nothing from the username but still, you never know. RE: find telegram scammer - ⚡Rednix™ - Jul 31, 2024 Send me EVERYTHING you have on this guy, including usernames, chat logs, any other info/link you have.. payment statements even work, pictures helps. Since you can not PM, post it in a privnote and password, so no one else can see it. I am not asking for money either, just to see if I can help you. - Rednix™. RE: find telegram scammer - arav - Jul 31, 2024 (Jul 31, 2024 12:51 AM)⚡Rednix™ Wrote: Send me EVERYTHING you have on this guy, including usernames, chat logs, any other info/link you have.. payment statements even work, pictures helps. I have almost nothing actually, I have the username he used on both telegram and tiktok, on telegram however he blocked me, I don't know if he changed it, on tiktok he deleted the account, he deleted the chats and the payment was made through a btc address, the only useful thing here is the username but through the usual osint tools I didn't find anything, I don't think there is a way to track him down, I also know that he is registered on exodus the crypto portal, on revolut and paypal but I don't know anything else, are you sure you want all the data? I would just provide you with a litecoin address, a username and that's it, on tiktok the profile was a few years old and had many reposts but I didn't analyze them before he deleted the account, my mistake RE: find telegram scammer - ⚡Rednix™ - Jul 31, 2024 (Jul 31, 2024 03:36 AM)arav Wrote: I have the username he used on both telegram and tiktok, Some people can be traced only by username if they are dump enough. And yes, send every single details you have. You have no idea what details can reveal crucial information. RE: find telegram scammer - arav - Jul 31, 2024 (Jul 31, 2024 04:06 AM)⚡Rednix™ Wrote: Some people can be traced only by username if they are dump enough. And yes, send every single details you have. You have no idea what details can reveal crucial information. How do I make a quick note with a password? RE: find telegram scammer - ⚡Rednix™ - Jul 31, 2024 (Jul 31, 2024 04:12 AM)arav Wrote: How do I make a quick note with a password? (Jul 31, 2024 12:51 AM)⚡Rednix™ Wrote: Since you can not PM, post it in a privnote and password, so no one else can see it. I am not asking for money either, just to see if I can help you. https://privnote.com RE: find telegram scammer - DramaKing - Jul 31, 2024 (Jul 31, 2024 03:36 AM)arav Wrote: I have almost nothing actually, I have the username he used on both telegram and tiktok, on telegram however he blocked me, I don't know if he changed it, on tiktok he deleted the account, he deleted the chats and the payment was made through a btc address, the only useful thing here is the username but through the usual osint tools I didn't find anything, I don't think there is a way to track him down, I also know that he is registered on exodus the crypto portal, on revolut and paypal but I don't know anything else, are you sure you want all the data? I would just provide you with a litecoin address, a username and that's it, on tiktok the profile was a few years old and had many reposts but I didn't analyze them before he deleted the account, my mistake He might not even be using his own accounts. I'm afraid that it's a dead end. RE: find telegram scammer - SilentNuke - Jul 31, 2024 (Jul 31, 2024 12:51 AM)⚡Rednix™ Wrote: Send me EVERYTHING you have on this guy, including usernames, chat logs, any other info/link you have.. payment statements even work, pictures helps. I second this. 2 heads are better than one, that’s if you or rednix would like an extra pair of eyes. RE: find telegram scammer - arav - Aug 1, 2024 (Jul 31, 2024 04:43 PM)SilentNuke Wrote: I second this. 2 heads are better than one, that’s if you or rednix would like an extra pair of eyes. I haven't sent the data yet, I'll send them this afternoon (Rome time zone) to both of them. RE: find telegram scammer - ⚡Rednix™ - Aug 1, 2024 (Jul 31, 2024 04:43 PM)SilentNuke Wrote: I second this. 2 heads are better than one, that’s if you or rednix would like an extra pair of eyes. Just the forum rules does not allow personal information posted in public, this is the reason for me asking like that. RE: find telegram scammer - SilentNuke - Aug 1, 2024 (Aug 1, 2024 01:03 AM)⚡Rednix™ Wrote: Just the forum rules does not allow personal information posted in public, this is the reason for me asking like that. Yes that’s fine. Just offering my assistance RE: find telegram scammer - FeliciaBye - Aug 3, 2024 So, how did this turn out in the end ? |