F
FLAWS GOLD GJ#BD17 GSB#39 SOG#10 GM#52
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Account age 1 years 3 months· est. 03/2025
0
risk score
⛔ HIGH RISK
- Flagged SCAM in the database
- Frequently changes identity (13×)
🧭 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
08 Sept 2025
tracked since
Telegram ID
8134350099
Last update
18 Jun 2026
📜 Identity Change Timeline
📷 Profile photo changed 4× — common scammer pattern
- name · 18 Jun 2026Agis → FLAWS GOLD GJ#BD17 GSB#39 SOG#10 GM#52
- username · 18 Dec 2025Deriandana → —
- name · 18 Dec 2025Deri Andana. #BD14 → Agis
- username · 09 Oct 2025— → Deriandana
- username · 18 Sept 2025kurniawanxtab → —
- name · 18 Sept 2025Didy W Tri Pamungkas → Deri Andana. #BD14
- username · 16 Sept 2025didywpt → kurniawanxtab
- username · 10 Sept 2025ahmadshahronay → didywpt
- name · 10 Sept 2025Ahmad Sahroni → Didy W Tri Pamungkas
🧵 Cases & Reports
No reports for this account yet.