SUSPECTED SCAM!

Social Media Scam
+998992806151 Dopwi, Dunai, 𝟑𝐮𝐦𝐩𝐡

Date	07/01/2025
Pseudonym	Dopwi, Dunai, 𝟑𝐮𝐦𝐩𝐡
Url / Website	t.me/house_nft
Telephone	+998 99 280 61 51 (ou 00998992806151)
Scam contents	Telegram Scam Report Date: 2025-07-01 Summary of Incident: I was scammed through a fake escrow deal involving multiple Telegram accounts and channels. User @threeumphs contacted me to buy NFT gifts. He added @dopwi as an 'escrow'. They created a fake Telegram group, agreed on terms, and used fake review channels like @gofke, @biococainee, @noscamyBaza, @House_NFT, and @DopwiRuch to appear legitimate. After I sent the NFT gifts, both users blocked me and deleted the chat. Later, I discovered that @dopwi was officially listed in a guarantor list run by @wo_crypto (admin of @House_NFT). When I contacted @wo_crypto to report the scam and request help, he also blocked me without explanation. This strongly suggests a coordinated scam operation involving fake escrow services, false reviews, and deceptive administration. Accounts Involved: Scammer (buyer): @threeumphs Fake Guarantor: @dopwi Guarantor List Admin (also blocked victim): @wo_crypto Scam Channels: @House_NFT, @gofke, @biococainee, @noscamyBaza, @DopwiRuch
Comment / Review	I am reporting a coordinated scam involving fake escrow services and fraudulent channels on Telegram. I was contacted by @threeumphs to sell NFT gifts. He introduced me to @dopwi as a "guarantor" and added me to a group chat. They used fake review and reputation channels (such as @House_NFT, @gofke, @biococainee, @noscamyBaza, and @DopwiRuch) to appear trustworthy. After I sent the NFT gifts, they both blocked me and deleted the chat. I later discovered that @dopwi was listed in a public “guarantor list” managed by @wo_crypto (admin of @House_NFT). When I messaged him with proof of the scam, he also blocked me. This clearly shows a network of fake accounts and admins collaborating in a scam ring. I have attached a full report in PDF format with usernames, screenshots, and a detailed explanation. Please investigate and take action by removing these accounts and channels to prevent further victims.
Attachment(s)
Premium services	Do you need assistance in recovering your Crypto or tracking the financial flow? We can help you.