【Exposing a Scammer】

Current Telegram: dingdang800, has changed Telegram multiple times

Official websites: fk677.com, 3xi1c.top, mh255.com

Scammer’s main business: Professional account vendor – selling WeChat accounts, Alipay accounts, QQ accounts, phone cards, bank cards, ID cards, “four sets” (bank card + phone card + ID card + bank account), can do real-name verification, top-up services, etc.

Scammer’s payment addresses:

TPjfwRmYLZVYnTjp6XHyqN2akpeAbDWr6Q

TEPJmQ48E2aUB7oNbH6UeHmmnwd7RHgQxj

Scam process: Payment proxy service, no reply after transfer was made