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Scam List
Known OTC scammers and fraudsters. Search by name or preview description before you deal.
Ching0346mi7 Flash-USDT-Sender
Crypto Forge Fake USDT Sender Admin WhatsApp N002
cft_soft Crypto F Transaction full version
Baunigregerander Flasher_USDT_ETH_BTC
Crypto-F Crypto Boss Fake USDT Sender WhatsApp
Block Analysis Instant USDT Flasher Tool WhatsApp
amyxvalen Flash-USDT-Sender
Cryptolordtech Mario Real Fake USDT Sender WhatsApp
Alcatraznation Verified Software flash Btc usdt
Religiousritualsennit149 Flasher_USDT
Flash_usdt_software_2025 Flash Usdt Software 2025
Flash Usdt Software 2025
FlashUsdt_FlashBitcoin Flash USDT
JadenMassari Flash-USDT-Software-2026
No name N001
Digital Vault Flash USDT Sending Software WhatsApp
eaziishops Flash USDT WhatsApp
Fake Crypto Sender Software WhatsApp
Fiixbxg Generate-Flash-USDT-BTC-ETH-Sender-
Flash Funds Fren Flash USDT WhatsApp
FLASH ONLINE Crypto Flash Sender WhatsApp
Flash USDT R
flashbtc_core_networks Crypto F Transaction Flash USDT Flash BTC
FlasherKIng Flash USDT TRC20 Software WhatsApp
FlashUSDTokens Flash USDT Fast Crypto Tools
FlashUSDTokens Flash USDT Fast Crypto Tools WhatsApp
flash_usdt_group Flash USDT Group
Goconqr Fake USDT Sender Software WhatsApp
Instagram Flash USDT WhatsApp N001
No name N002
No name N003
No name N004
No name N005
No name N006
No name N007
No name N008
No name N009
No name N011
No name N012
No name N013
recvercrypt flashblockchainn Flash USDT WhatsApp
Root-Me Fake USDT Sender Admin WhatsApp N001
sadieiva789994-ship-it FLash-usdt-sender-software-and-app
samuel46471 flash-usdt-and-software
samuel46471 flash-usdt-tool
softwareflash flash btc software
TLA FLASH USDT
Tornado USDT Flash Team
USDTFLASHER-E7T Flash BTC Flash USDT WhatsApp
usdtflash_guide BTC USDTS Flash SALES
usdt_flasher0 FLASH USDT BTC CRYPTO FLASHER
FAQ
How is this list compiled?
Entries are based on victim reports, team analysis, and publicly available evidence. Flash Portal is an informational resource — we do not conduct investigations or guarantee completeness.
What should I do if I find a match?
Do not send funds. Verify contacts independently, check wallet addresses, and treat any pressure to act quickly as a red flag. This list helps you recognize known patterns, not replace your own due diligence.