A
Alfan
@Rianhidayatal
Account age 2 years· est. 06/2024
✅ KYC
0
risk score
⛔ HIGH RISK
- Flagged SCAM in the database
- Frequently changes identity (209×)
- Identity verified (KYC)
🧭 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
30 Mar 2024
tracked since
Telegram ID
5242043345
Last update
18 Jun 2026
📜 Identity Change Timeline
📷 Profile photo changed 208× — common scammer pattern
- name · 28 Nov 2024Rian hidayat a → Alfan
🧵 Cases & Reports
No reports for this account yet.