DestroyScammers
Scam intelligence, phishing attribution, drainer mapping. Legal OSINT only. Public data. Real cases. For researchers and victims.
Install / Use
/learn @phishdestroy/DestroyScammersREADME
<img src="https://raw.githubusercontent.com/Tarikul-Islam-Anik/Telegram-Animated-Emojis/main/People/Man%20Police%20Officer.webp" alt="Man Police Officer" width="25" height="25" /> DestroyScammers <img src="https://raw.githubusercontent.com/Tarikul-Islam-Anik/Telegram-Animated-Emojis/main/Smileys/Clown%20Face.webp" alt="Clown Face" width="25" height="25" />
Public Scam Intelligence Dashboard
<p> <img src="https://img.shields.io/badge/Status-Active-brightgreen.svg"> <img src="https://img.shields.io/badge/Threat%20Actors-1500%2B-red.svg"> <img src="https://img.shields.io/badge/Malicious%20Domains-50000%2B-orange.svg"> <img src="https://img.shields.io/badge/License-Research%20Only-blue.svg"> </p>Scammers aren’t hackers — and this dashboard proves it.
</div><!-- BANNER AFTER MAIN TITLE --> <p align="center"> <img src="DestroyScammers.png" width="600" alt="DestroyScammers Banner"> </p>
<img src="https://raw.githubusercontent.com/Tarikul-Islam-Anik/Telegram-Animated-Emojis/main/Objects/Card%20Index%20Dividers.webp" alt="Card Index Dividers" width="25" height="25" /> Important Notice
This dashboard — no, it's not a leak, no, these are not "random people."
These are my correspondents — it is important for you to understand that legally these people are not strangers to me, and each of the threats received an email from me at least once in the last few months with a request to stop their activity.
Therefore, GDPR or anything similar does not apply here — thank you.
My relationship with these users is at the level where I warned them about the public publication of their actions, and no claims will be considered by me.
🎯 The Reality About Scammers
Well, let's talk about scammers and phishers. Sounds unpleasant, right?
If a victim hears that the scammer is from <img src="https://raw.githubusercontent.com/Tarikul-Islam-Anik/Telegram-Animated-Emojis/main/Flags/Flag%20Nigeria.webp" alt="Flag Nigeria" width="25" height="25" /> <img src="https://raw.githubusercontent.com/Tarikul-Islam-Anik/Telegram-Animated-Emojis/main/Flags/Flag%20Russia.webp" alt="Flag Russia" width="25" height="25" /> , Belarus, or <img src="https://raw.githubusercontent.com/Tarikul-Islam-Anik/Telegram-Animated-Emojis/main/Flags/Flag%20Ukraine.webp" alt="Flag Ukraine" width="25" height="25" /> — many hesitate to continue the investigation. But why?
<div align="center">💀 Do you seriously think that scammers — who don't pay taxes — are needed by their country somehow?
No, they are not.
</div>It just so happened that I witnessed several cases — an airdrop drainer operated by actors from Russia, and the victims were from England, Australia, and the USA. All these cases were successful, and I decided to share this information with you.
<div align="center">📢 My message is: DO NOT STAY SILENT if you were robbed
Your silence is one of the reasons crime grows.
</div><img src="https://raw.githubusercontent.com/Tarikul-Islam-Anik/Telegram-Animated-Emojis/main/Animals%20and%20Nature/Mouse%20Face.webp" alt="Mouse Face" width="25" height="25" /> Who Are These Scammers?
Yes, relations between countries may be tense, but it's important to understand that scammers are not the government.
They are frightened mice — not real people — they are scared of their own shadow, scared of their own actions.
One of them even begged.
It's important to gather evidence and identify your scammer. Once you have that, you can plan a solution.
📋 Real Cases I Witnessed
| 🌍 Case | 📝 What Happened | ✅ Result | |---------|------------------|-----------| | <img src="https://raw.githubusercontent.com/Tarikul-Islam-Anik/Telegram-Animated-Emojis/main/Flags/Flag%20United%20Arab%20Emirates.webp" alt="Flag United Arab Emirates" width="25" height="25" /> Dubai | Scammer flew to Dubai, where a case was already opened | Detained at the airport. Situation resolved with victim's representatives. | | 🇰🇿 Kazakhstan | US citizen victim. Case transferred to Kazakhstan → Case opened → Request initiated to <img src="https://raw.githubusercontent.com/Tarikul-Islam-Anik/Telegram-Animated-Emojis/main/Flags/Flag%20Russia.webp" alt="Flag Russia" width="25" height="25" /> Russia → Hacker arrested with search | Victim got their money back. Scammer received NO protection. |
<details> <summary><b>📖 More details about the Kazakhstan case</b></summary> <br>I hope I can write this — the victim was a US citizen. I won't recommend any services or anything, especially my own — because I do not provide any services.
So, officially the victim transferred their case to a person in Kazakhstan — a case was opened, a request was initiated to Russia, and the hacker was arrested with a search. Russia also had questions for him, so there was no extradition to Kazakhstan.
We won't go into details — what matters is the essence:
- ✅ The victim got their money back
- ❌ The scammer received no protection from his country — quite the opposite
The victim was an older man who lost his entire savings after believing a “x2 airdrop” promoted under the name of a well-known media personality. The scammers walked him through every step in support chats, convincing him to send his full Coinbase balance and then the rest of his money from his bank account. For him, this was devastating — he genuinely believed in the promise, especially during a difficult period of his life.
He spent his final days worried that he would leave nothing to his grandchildren. He repeatedly visited his local police, talked about the mistake, and blamed himself for being “too naive”. For his son, the case became a matter of principle: the scammer had exploited a vulnerable person with precision and patience, and the loss was not only six-figures in crypto but also included funds tied to their home.
The digital trail pointed directly to Russia. The scammer slipped several times — including typing in the wrong keyboard layout — which helped confirm the identity.
At one point, the son even considered flying to Russia to file a report in person. But things changed when relatives monitoring the scammer’s social media noticed that he was traveling to Dubai.
The son had a legal and stable residency-linked status in the UAE due to business connections, which allowed him to file a complaint directly through the UAE system.
He submitted the case, travelled to Dubai, and contacted local lawyers willing to handle a case involving a foreign national.
When the scammer landed in the UAE, the complaint was already active.
That was enough:
- The complaint was formally accepted in the UAE
- The scammer was detained upon arrival
- The case was processed under UAE jurisdiction
- His nationality and distance did not protect him
People often think that scamming victims from “unfriendly” countries is somehow safe. It isn’t.
Crypto has no borders, and victims are not stupid — they can transfer their case to people in countries that actively cooperate with Russia. And there are many of these countries.
Russia is not North Korea, and even North Korea isn’t truly isolated. Russia has active legal cooperation with a long list of states, especially under the Minsk Convention and bilateral treaties.
When a request comes from these countries, Russia processes it — searches, interrogations, asset freezes, and cross-border investigations happen regularly.
This includes: Azerbaijan, Armenia, Belarus, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan — plus China, India, Türkiye, UAE, Iran, Vietnam, Mongolia, Argentina, Brazil, Cuba, Algeria, Egypt
Your passport doesn’t matter.
A Russian tourist abroad can become a victim. A foreign victim can transfer their case to a country friendly to them. The stolen crypto can be tracked from anywhere.
Jurisdiction follows the evidence — not your illusions.
Some scammers believe they live in an isolated bubble or that "local loyalty" protects them. That is a fantasy.
International cooperation exists everywhere, and it hits harder than any local case.
But the most important part is this:
To trigger any international request, you must have an open case in your country.
Without that, no cross-border action will ever start.
Do not pay “recovery scammers”. Do not rely on promises.
Understand your case, collect evidence, and act quickly — time matters.
A scammer can disappear, spend the funds, end up arrested for another crime, or simply vanish.
Most victims want their money back, not revenge.
And the only real path to that is proper reporting, real evidence, and refusing to waste time on fake “helpers”.
💬 Message to Everyone
<div align="center">Please understand this: do not forgive them — talk about it.
</div>Do not stay
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