O
One 🌊
@Onemonad
Account age 5 years 6 months· est. 01/2021
0
risk score
⛔ HIGH RISK
- Flagged SCAM in the database
- Frequently changes identity (1687×)
🧭 Safety recommendations
Treat this account as dangerous- Do NOT pay or transfer first — high scam risk
- If you must deal, use a trusted escrow (rekber)
- Save every chat & payment proof
- Report it and warn your community
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total loss
0
distinct reporters
—
top case
18 Apr 2024
tracked since
Telegram ID
1332686069
Last update
18 Jun 2026
📜 Identity Change Timeline
📷 Profile photo changed 1,681× — common scammer pattern
- name · 09 Feb 2026OnePunk → One 🌊
- name · 22 Dec 2025OneMonad → OnePunk
- name · 18 Jun 2025one dogs 🐾 → OneMonad
- name · 31 Jan 2025one dogs → one dogs 🐾
- username · 28 Nov 2024Irwanajaa → Onemonad
- name · 28 Nov 2024irwan ajaaa → one dogs
🧵 Cases & Reports
No reports for this account yet.