D
Diesay
@MDaniaL011
Account age 1 years 3 months· est. 03/2025
0
risk score
⛔ HIGH RISK
- Flagged SCAM in the database
- Frequently changes identity (4×)
🧭 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
03 Apr 2025
tracked since
Telegram ID
8077641744
Last update
18 Jun 2026
📜 Identity Change Timeline
📷 Profile photo changed 1×
- username · 22 Dec 2025Admzthn1 → MDaniaL011
- name · 22 Dec 2025Adam Zonatan → Diesay
- username · 24 Apr 2025MinalAidzin1 → Admzthn1
🧵 Cases & Reports
No reports for this account yet.