M
MaspaiGroup
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Account age 1 years 6 months· est. 12/2024
0
risk score
⛔ HIGH RISK
- Flagged SCAM in the database
- Frequently changes identity (261×)
🧭 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
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top case
05 Feb 2025
tracked since
Telegram ID
5880580668
Last update
18 Jun 2026
📜 Identity Change Timeline
📷 Profile photo changed 243× — common scammer pattern
- username · 08 Aug 2025Maspaigroup1752671918434TF48 → —
- name · 20 Jul 2025GRANDxxMMO → MaspaiGroup
- username · 17 Jul 2025— → Maspaigroup1752671918434TF48
- username · 14 Jun 2025ANSEIZORRO → —
- name · 14 Jun 2025Jeremy Ansellino → GRANDxxMMO
- username · 03 Jun 2025— → ANSEIZORRO
- name · 03 Jun 2025OBLAST → Jeremy Ansellino
- username · 03 Jun 2025fardanzFh → —
- name · 03 Jun 2025Fardan → OBLAST
- username · 27 May 2025— → fardanzFh
- name · 27 May 2025OBLAST🫡 → Fardan
- username · 27 May 2025BintangFarmingHouse → —
- name · 27 May 2025Bintang Farming House → OBLAST🫡
- username · 03 May 2025— → BintangFarmingHouse
- name · 03 May 2025Kiki Amadelva → Bintang Farming House
- name · 03 May 2025Ady → Kiki Amadelva
- username · 03 May 2025Vergileeee → —
- name · 10 Feb 2025Netero → Ady
🧵 Cases & Reports
No reports for this account yet.