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冒充商户

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社区举报(31)

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edna mella关联账号:dennis yanaScammer Alert ⚠️ Customer: Edna Mella Receiver: Dennis Yana Alam niyang 6x9ft yong na Mine niya sa Live Amount is 4k Received Nila yong Carpet Nung Sept. 28, 2026 pa. Tumawag yong j&t admin Sa kanila dahil 2700 lang nailagay na presyo waybill. Para kunin yong 1300 na kulang. Nakiusap na esend daw niya yong 1300 ng Oct. 27 pero hanggang ngayon wala. Dina nagrereply pero nagseen sa mga chat namin. Tinatatry ulit tawagan ng j&t admin yong receiver di na rin macontact. Pero meron lagi post sa FB si Madam wala na talagang balak mamayad.2026-11-10
unwantedvaultSCAMMER ALERT🚨 Guys, someone is using our photos on threads. Kaya please be mindful of your transactions po. Anlala ng scammer na to, kahit may watermark/name ng shop namin yung photo ginamit nya padin hahahaha 8080 yarn? 😅 Threads name: unwantedvault Block nyo to! Buti nireport sa amin2026-11-10
brain mitchell!! I FOUND A DISWASHER !! Thank you everyone for looking out, it really is very much appreciated!! !!!SCAMMER ALERT!!!SCAMMER ALERT!!! This guy responded to my ISO Dishwasher post looking like an appliance repairman with what I was looking for at a fair price and a $40 delivery fee. Sounded great so I looked over his page which looked legit but I had a couple questions which he answered. He asked for the delivery fee up front which I understood so I asked for his Zelle info and it was a woman's name with an odd phone number so I said to him it seemed a bit strange and told him no thanks. He then sent a message saying that he would never scam someone like that and that he is a "god fearing" man and tha i could trust him. I am the kind of person who gives people the benefit of the doubt most of the time because I still have faith in humanity as we should be able to have faith in one another. We are all in this together so we should be able to count on each other. So we set a time and i sent the $40. Well he got me! Never showed and stopped answering but strangely enough his profile is still up! So beware of Brian Mitchell the appliance guy! He's out there getting people $40 at a time. The universe and its circular energy will come back around for you Brian!2026-10-31
mathew dimataga关联账号:poblacion opon lapu lapu city‼️AWARENESS PLSS READ CAREFULLY ‼️ ‼️‼️SCAMMER ALERT ‼️‼️ Name: MATHEW DIMATAGA TAGA: POBLACION OPON LAPU LAPU CITY, Awareness sa mga negosyante diha nangita ug pwesto, ayaw mo kumpyansa ani tawahana kay scammer na. Mudos: space for rent, after nimo mo advance and deposit dli gihapun ka maka tinda kay Naa pa lain nag rent, Daghan na kaayu ni record sa BRGY, POLICE STATION, gi dool na sad ni sya sa NBI ug sa HALL OF JUSTICE. ug na BRIGADA na sad ni pero wala gihapun epik kay nag salig lagi sa kapit Untill now sige ra gihapun ni sa iyaha mudos, plss share lang para daghan ma aware, kay sa tinood lang dli lalim ang ma scam labi na sa panahon karun crisis kaayu Naa na mga 200 plus ang na biktima ani tawahana, year 2022 iyaha na scam kay ni abot ug 1.5million wala pa labot ang year 2023 untill year 2026. Wala ni sya pili bitimahon ma studyante, tigulanng or professional, Plss nalang sad ko mention si sir RAFFY TULFO kay nang hinaot ko nga matawagan para maakyunan ni since dugay na kaayu ni Ilaha mudos ug matagaan hustisya mahigit 200 plus na nabiktima ani DIMATAGA2026-10-29
lenie mary robledo rivoveros😡 𝗦𝗖𝗔𝗠𝗠𝗘𝗥 𝗔𝗟𝗘𝗥𝗧 😡 Yung ang hirap na nga mag negosyo sa pinas ngayon tapos may mga taong ang lakas pa ng loob manloko ng kapwa. Huwag natin ugaliin ang ganito, hindi kayo ibe-bless ni Lord sa ganyang gawain, may balik at may balik 'yan. Nagmamadali sa shipping, fake receipt naman sinend. Transaction history - biglang sumingit ang oct 23 sa oct 17-18 na transaction, ano 'yon? HAHAHHAHA tapos yung date pa halatang edit oct 23 samantalang yung iba sa history eh nauuna day kaysa month. Receipt - kesha francisco tapos sa th kesia francisco, trippings din eh. HAHHAHAHA Nung nahuli ayon namblock. Ingat sa mga kapwa ko sellers diyan dumadami na naman nagse-send ng fake receipts tapos apply pressure sa shipping akala gagana tactics nila. 😂2026-10-27
60845761840004关联账号:0113836319760995487381109973620938ybur tomenio moscosa-gipalagaSCAMMER/HACKER ALERT‼️ Beware of these Bank accounts: Tonik Bank: 60845761840004 Gotyme: 011383631976 Cp#: 09954873811 BE*T A. 09973620938 JE***A R. Babalyuan la n nira it ACCOUNT NAME hit tawo nga ira nahack bas umayon an inaaruan cash!! Sige la ghap n pgpnanchat gamit kan Ybur Tomenio Moscosa-Gipalaga account pra mangutang/manukot knan bayad ea suman. Dri na n hea it nagamit. Nahacked na n..It style nea aaruon tm contact # kahuman maaro code/ OTP knan Whatsapp. It ea rason ngmali hea,ky imu # nabutang imbes nga ea.🥴 It usa nga style knan LIVELIHOOD kuno,aaruan ka ghap OTP ,my papakita pa nga list hn ngaran ky makobra ka dw.🤦 Pero gnlilink na n nira tm FB gamit an Whatsapp!! Yanhi nga account gnggnamit pgpnangutang!!2026-10-27
amay zakk‼️‼️‼️ SCAMMER ALERT ‼️‼️‼️ Hindi ko na sana ipopost pero baka meron nanamn syang ibang mabiktima. May mga tao talaga na ayaw lumaban ng patas. Akala ko naka jackpot na sa soho coach kasi nga mura halos 10k up na kasi bentahan akala ko kikita ako pero mas nalugi pala ang ferson. Nag videocall pa kami habang pinack ng J&T personel yung item ko and nakita ko dn na nilagay ung bag sa black pouch and nilagay yung waybill so kampante na ako kasi hawak na mismo ng J&T. Ndi na ako nag isip ng masama kasi nga safe na ung bag saka ako nagbayad. Pero ang ending kinancel pala nung seller at ang sabe wrong item daw. Kakadating lang now nung parcel and papel ang laman. Nasa last part yung letter ng J&T Tumauini.2026-10-27
tine ramirezSCAMMER ALERT‼️ hayst kaya nagkakamalan nala kita sani na scammer kay may mga tawo na panira san pangabuhay ko! Udongi nyo ako mag pangabuhay kamo san tama dili kay mag para pan scam gamit an picture ko (kag may mga iba pa na pics na gin kuha na kaupod an mga friends ko) Panira ka na gid sang pangabuhay ko perwisyo kana!😡 Everyone, please pa help kog report sina na TINE RAMIREZ na acc kay dili ko mahanap naka block ako.🙏2026-10-27
luciano aquino computersSCAMMER ALERT‼️ Please Spread!! Please do not trust every Page aning LUCIANO AQUINO COMPUTERS scammer ni! These photos nga naa sa ilang timeline is not a scammer or lets say kauban sa scammer. They have been taking the original seller’s pictures and videos, re-uploading them on their own page, and using the same content to make their account look legitimate. They also lower the prices to attract more buyers, which can make people believe that they are dealing with the same person shown in the original photos and videos. Unfortunately, their content is being used by others without their permission. Please help us report them by spreading this post.2026-10-20
phillip louisSCAMMER ALERT! PLEASE BE AWARE! 🚨 I am posting this to spread awareness and ask for help because my friend was recently scammed online. The person claimed to be from Japan and working as an English teacher. My friend was asked to send money for certain fees and ended up sending ₱10,000 through GCash. This is not a small amount of money, and it is heartbreaking that some people take advantage of others. We are sharing this experience to warn everyone and prevent others from becoming victims. 🙏 PLEASE HELP US! If anyone has experienced the same situation or knows how we can report this and possibly get the money back, please message us. We have the GCash number, screenshots, and transaction details as evidence. Please be careful when talking to strangers online, especially those asking for money. Kindly share this post to spread awareness. Your simple share could help prevent someone else from getting scammed. Thank you so much! ❤️2026-10-20
@profile.php关联账号:@jaecrouwell‼️📢 SCAMMER ALERT calling out for ate Jae/Dolliescious, nag avail po ako ng robux worth 230 pesos which is small amount naman. pero wala syang ka-update update, nung una processing na raw pero nung nag ask ako kung mins proc, nasa school daw sha. also, as i remember po hindi umaabot ng hours process ng robux dahil madalas ako mag avail sa iba't ibang sellers/resellers. i jst need update kung maisesend yung rbx if hindi nag ask ako ng refund, pero hanggang ngayon wala pa rin. pfp link : https://www.facebook.com/profile.php?id=61595044135110 her tgc : @Jaecrouwell2026-10-19
boss koysScammer alert❗alert mo aning tawahana nga mag Paila nga siya dw c BOSS KOYS , unya eh x10 dw Niya ug pila sulod sa imong gcash ayaw jud mo patakag tuplok sa Iyang eh send guys alert ❗ jud mo permi2026-10-19
angel lusterioSCAMMER ALERT This is an awareness post to those who have plans to buy from her. If may ongoing transact kayo, stop. I currently got scammed by her, well, I have only paid the DP but, money is money, sayang padin. Mag-iingat tayo palagi guys, especially sa mga lowballed na inde pcs, wag na kayong gumaya sakin 😢2026-10-19
rheas flowers hub‼️‼️ SCAMMER ALERT ‼️‼️ Please share… For everyone’s awareness labi na sa mahilig makigtransact online. LEGIT SCAMMER gyd d i! Paid 16k for my order nga Bonsai Bougainvillea kay lagi mga nindot kaau nya ganahan sd ko mga bulak gyd! Ayaw gyd palaylo sa mga ipangsend nga mga pictures ug proof of shipping dw sa mga orders kay basin usa pd mo sa mabiktima ani nila. NagpaLEGIT CHECK pa kunuhay for her new buyers, unya mga dummy accounts ra d i to ang mga ning comment!! Karon, walay update, gi block ko sa messenger unya dli na makontak ang number nga gisendan nko ug gcash after ko nakasend ug 16k. First time in my life nga nascam ko tungod ras bougainvillea 😣2026-10-19
elmer rei baluraUnta na dawat na nimo Bai Elmer Rei Balura 😭 Scammer ‼️‼️‼️ Alert ‼️ ‼️ Dawata nang 4k Akong gi send 😭😭 😂 Kadali Ra sa 4k sa mga scammer ‼️‼️‼️😂2026-10-18
deathworld record lbl⚠️SCAMMER ALERT! ⚠️ DEATH WORLD RECORDS Deathworld Record Lbl. I want to raise awareness about a music label from Mexico called Death World (Deathworld Record Lbl. Last week, they ordered a logo design from me. The transaction was made via PayPal. Once the logo was fully completed and delivered, they paid in full. However, shortly after receiving the final design files, they opened a fraudulent dispute on PayPal to chargeback/refund the money. Their reason for the dispute? They claimed they “did not receive the item” and stated that I failed to send them 3 t-shirts. To be clear: they hired me for a digital logo design service, NOT for t-shirts or physical merchandise. This is a malicious trick to steal custom artwork for free. ❌ DO NOT work with or buy anything from Death World label. They are scammers who disrespect artists and steal hard work. Please help spread the word and protect fellow creators!2026-10-18
dianalyn manuelSCAMMER ALERT EVERYONEEE!! NANGHIHINGI NG CLAIMING FEE AKALA SIGURO MAUUTO AKO HAHA Dianalyn Manuel ma'am may gumagaya po sainyo 10k dw e tig 500 or 200 lang naman binigay mo2026-10-18
rey quality gadgets center teachzone dipologSCAMMER ALERT!!‼️ MAG-INGAT PO KAYO! Nagbenta siya ng laptop. Nag-usap kami, pumayag akong mag-half payment muna ₱4,500 ang ipinadala ko. Sabi niya 1–2 araw lang dadating. Pagkatapos kong magbayad, biglang nagbago 15 days na raw bago dumating. Tapos nakita ko sa ibang post scam pala talaga siya. Huwag na huwag kayong magpapaloko! Huwag magpadala ng pera kung hindi sigurado. Iba-bahagi ko rin ang convo namin bilang patunay. Iwasan niyo po ang ganitong paraan ng pagbebenta. Ingat tayong lahat! (REY QUALITY GADGETS CENTER TEACHZONE DIPOLOG)❗️2026-10-18
kyline novalee关联账号:kyli novaleeSCAMMER ALERT !!️ Kyline Novalee aka Kyli Novalee AFTER RECEIVING THE PAYMENT, THERE WAS NO UPDATE. ON THE AFTERNOON OF OCTOBER 6, YOU SAID YOU BOOKED WITH LALAMOVE AND WE JUST ASKED FOR THE LINK SO THAT THE RIDER COULD TRACK IT. YOU SAID IT WASN'T POSSIBLE BECAUSE THE PLACE IS CONFIDENTIAL AND WE WAITED ALL NIGHT UNTIL MORNING FOR YOUR RIDER TO CHAT WITH US AND YOU DIDN'T UPDATE. AT 11 AM, THE RIDER TEXTED US SAYING HE'S ON HIS WAY TO PASAY AREA, WE'RE JUST IN LAS PINAS AND WE CHATTED WITH YOU ALL DAY ASKING FOR AN UPDATE. YOU'RE STILL ANGRY BECAUSE YOU'RE ASLEEP AND CAN'T UPDATE. YOU'RE THE SELLER, IT'S YOUR RESPONSIBILITY TO COMPLETE THE TRANSACTION AND DELIVER THE ITEM. WE'LL ADJUST OUR SCHEDULE TO SLEEP, BUT YOU'RE STILL NOT RESPONDING, WHAT IF YOU RECEIVE THE MONEY AND IT Bounces RIGHT AWAY? YOUR FACE IS SO CHEEKY, YOU'VE SCAMMED SO MANY PEOPLE!!️ YOU'RE THE ONE WHO WANTS TO BLOCK US?? !!️ REMEMBER, WE PAID YOU 22K, BUT WHAT DID YOU DO?? YOU BLOCKED US EVEN THOSE OTHER ACCOUNTS WE USED TO REACH OUT TO YOU. YOU'RE SO CHEEKY. REMEMBER THIS FACE OF YOURS AND THIS PAGE, MAYBE IT'S EASY FOR YOU TOO. IT'S NOT JUST 22K, WE'VE ALSO SUFFERED FOR THAT.2026-10-17
@officialricesupplierSCAMMER ALERT 🚨 SCAMMER ALERT 🚨SCAMMER ALERT 🚨 🚨🚨 BILAO PACKAGE & BUNDLE CRAVINGS 🚨🚨 Scammer fb page link 🔗: https://www.facebook.com/OFFICIALRICESUPPLIER WAG MAKIPAG TRANSACTION DITO SA PAGE NA TO PLEASE HELP NA IREPORT TONG PAGE NATO SOBRANG DAMI NA NASCAM NETONG BATUGAN NA TO 😡😡isa na ako sa nascam niya😭😭 Napakademonyo mong tao ka!blinack mo pa ako! Lakas ng loob mong manloko!hintayin mo karma mo!sana mahuli kana at Hindi kana makapanloko ng iBang tao! Mga number na ginagamit ng scammer: Meron pasiyang ginamit na isng number cimbank don ako unang nag bayad 16k😭😭 09614055668 (GCASH) 09616764842 (GCASH) 09242359497 (GCASH) 09346177634 (GCASH) 09635659945 (GCASH) 09098647740 (MAYA) BEWARE GUYS!!!2026-10-17
venice jane veluzSCAMMER ALERT‼️ Venice Jane Veluz Kinginaaaamo! Di ako tanga papa gcash kapang ulul ka, mas mukha pa kong pera sayo tanga ka!! Sarap pa ng order mo tas gusto mo send gcash pa?! walang wala na ba? Dami mong i’scamin ako pa hahahah 😂 ma trace ka lang namen see u in court 🤗 Big thanksss sa mga taga AGLIPAY na binili yung inorder samen ng scammer, godbless u all ❤️2026-10-17
lm boutique closet📌📌📌FOR AWARENESS SCAMMER ALERT📌📌📌📌📌 LM BOUTIQUE CLOSET owns by LEA GRACE GARCIA RUBIO 🚨 SCAMMER ALERT: Do not buy from this user! . Protect your money.⚠️ WARNING: This seller is a fraud. They take the payment and block you. Please report and do not engage!🛑 SCAM WARNING:‼️‼️‼️❗❗❗❗ Isang secret ng mga scammers di sila gumagamit ng gcash account. .dahil Ang gcash may cash protect Yan once nag avail ka ng cash protect pwede mong mabawi yung payment. . . Yung gusto mo lang may pagkakitaan. . Gusto mo tumubo kahit kunti Ang Pera mamumuhunan ka tapos nawala lang na parang Bula. . Napakinabangan ng mga taong di lumalaban ng patas sa Mundo. . please share for awareness para Wala na silang mabiktima pa. . .2026-10-17
jasmine domingo🚨 SCAMMER ALERT! PLEASE HELP ME REPORT THIS ACCOUNT! 🚨 JASMINE DOMINGO!!!!!! NAPAKA-TINDI MO. ₱13,000 ANG KINUHA MO SA AKIN! Lahat ng friends ko nirereplyan mo pero kapag ako na ang naghahanap ng sagot tungkol sa pera ko, bigla kang hindi marunong magreply? Sa totoo lang, una pa lang nagtataka na ako kung bakit sobrang mura ng iPhone 13 Pro Max 256GB na binebenta mo. Pero dahil nag-send ka ng ID, napaisip ako na baka legit seller ka at doon ako nagkaroon ng tiwala. YUN PALA, SCAMMER KA! Ang sabi mo taga-Magalang, Pampanga ka, pero FAKE PA PALA YUNG ID NA PINASA MO. Grabe naman ang kapal ng mukha ninyo. Gumagawa kayo ng paraan para pagkatiwalaan kayo ng tao tapos pagkatapos makuha ang pera, biglang mawawala? ₱13,000 ‘YAN! Hindi ‘yan basta-basta pera. Pinaghihirapan ‘yan ng tao. Hindi porket nakakuha kayo ng pera sa panloloko, panalo na kayo. Darating din ang araw na haharap kayo sa consequences ng ginagawa ninyo. Kung legit ka talaga, BAKIT HINDI MO AKO MASAGOT? Bakit friends ko nirereplyan mo pero ako mismo na pinagkunan mo ng pera, hindi mo kayang harapin? HINDI AKO TITIGIL HANGGA’T HINDI ITO NAREREPORT. Please help me report this account and share this post para wala nang ibang mabiktima. Kung may naka-transact din sa kanya, MESSAGE ME. SCAMMER, HINDI KO HINIHINGI ANG AWA MO. ANG HINIHINGI KO AY ANG PERANG PINAGKATIWALA KO SA’YO. 🚨 REPORT THIS ACCOUNT. PLEASE SHARE. LET’S PREVENT ANOTHER VICTIM. 🚨2026-10-16
sj gadget shopSCAMMER ALERT 🚨 Please be careful sa TikTok shop na SJ GADGET SHOP. Grabe, halos lahat ng proof at pictures na ginagamit ko sa page ko, ninakaw niya. Pati profile/pictures ko, in-edit pa at tinanggal yung ibang parts gamit AI para magmukhang kanya at magamit sa pang-scam. May nag-chat sa akin tungkol dito, tapos ang malala, gumawa pa ng edited proof na kunwari bumili ako sa shop niya. 😭 HAHAHA lakas ng amats eh. Ninakaw mo na nga yung proof ko, gagawin mo pa akong kunwari customer mo? 😂 Maging maingat kayo sa mga makaka-transaction niyo.Huwag basta maniwala sa pictures at proofs na nakikita online. I-double check niyo muna ang shop, account, reviews at kung sino talaga ang kausap niyo. At tandaan niyo: walang magic na sobrang murang iPhone.Kung sobrang layo ng presyo sa normal na market price, malaking red flag na ‘yan. Sa presyo pa lang ng mga pinopost niya, halata nang scammer na Huwag kayong magpapadala ng pera agad. Mag-verify muna bago magbayad.Maraming scammer ngayon na gumagamit ng ninakaw na pictures at fake proofs para magmukhang legit. TIKTOK ACC NYA https://www.tiktok.com/@sjgadgetshop?_r=1&_t=ZS-997cr7ShfZY2026-10-16
lanie lapi⚠️ BEWARE OF THIS SCAMMER! ⚠️ Please help me identify this person. She introduced herself as Lanie Lapi and was selling a secondhand iPad We had several conversations, including video calls, which made me believe the transaction was legitimate. After I sent 10,500 she claimed that the iPad had already been shipped. She even sent me a fake Id and what appeared to be shipping proof. However, after receiving my payment, she blocked me and stopped responding. I have a lot of evidence including our conversations, payment records, screenshots, and other supporting documents. If anyone knows this girl or her real identity please send me a private message. I am offering a reward for verified information that can help identify her so I can file a case against her. Please share this post to help prevent others from becoming victims. Thank you so much.2026-10-16
right price entertainment llcATTENTION BRIDES!!!! SCAMMER ALERT please please please look out for this DJ company, “Right Price Entertainment LLC” , or also known now as “Priceless Entertainment” ran by Austin Price Eveything was a legit booking, legit email, we had been communicating back and forth throughout the last 9 months, nothing super suspicious until there became an issue with our final payment I sent over Venmo the Wednesday before our wedding. I was told to dispute the payment and send to a different Venmo as they supposedly were having “issues getting into/accessing their Venmo account” , I thought this was a little weird, so I filled the dispute and they said since it takes 10 business days for that to go through they informed me not to worry as everything is still ready to go as planned and they will sort it out as we know more from Venmo. Well then I received an email the night before my wedding at 10:30pm stating they need money sent via Venmo in order to proceed with our event, at this time I did not feel comfortable sending MORE money over Venmo as I already have a large pending payment going through a dispute from them already - so I offered to pay them cash upon arrival, they soon realized I was catching onto their snakey actions and said they could no longer provide us our services due to not accepting any cash payment and “not having any official contracted information” for our wedding. This left me in a situation of trying to scramble and find a new dj the morning of our wedding, a brides worst nightmare I don’t know if he has deleted all of his accounts, as I can no longer can see any of his stuff, I have attached what I could so anyone can keep their eyes out and report him if you come across any of his accounts!2026-10-16
lilly's boutique childrenswearPlease share, especially getting closer to Christmas! Please don’t buy of this company, been scamming people since 2022!!2026-10-16
ma dam arianna关联账号:@aryatkeyn@aryat07PUBLIC AWARENESS – CICC Facebook name: Ma Dam Arianna Facebook link: https://www.facebook.com/aryat07 Telegram account: @aryatkeyn This is a public awareness notice regarding an influencer who is allegedly promoting online casino platforms that may be operating illegally. There have reportedly been numerous complaints from players claiming that they are unable to withdraw their winnings through the casino links she promotes. Players are advised to exercise caution, verify the casino’s license and legitimacy, and avoid depositing money until they have confirmed that the platform is authorized to operate. Stay vigilant and protect your money.2026-10-14
onepipti关联账号:@following@bossingpips99@gelosantos30@onepipti150FACEBOOK NAME: Onepipti FACEBOOK LINK: https://www.facebook.com/onepiptingmundo150/following/ FACEBOOK LINK: https://www.facebook.com/bossingpips99 PREVIOUS TELEGRAM ACCOUNT: @gelosantos30 NEW TELEGRAM USERNAME: @Onepipti150 WARNING: According to circulating reports, this person is allegedly being investigated by the CICC due to numerous complaints from players who claim they were unable to withdraw their money from the online casinos he promotes. There are also allegations of a possible scam involving approximately ₱1,250,000. Please be cautious and verify the information before trusting or engaging with this person.2026-10-08
luis canine k9This guy scammed me (a 20 year old service dog handler) out of 2 crates & 600 $ , we had agreed to UPS being the mode of shipping be lied and went to another "company" who texted me about a 499$ fee and requested I send to thru PayPal / venmo / chime, upon asking questions the guy denied my refund and blocked me.2026-10-08
theunis van zyl关联账号:+27813524281THEUNIS VAN ZYL - SCAMMER Advertising on Gumtree. Takes your money and doesn’t deliver. He has been reported.2026-10-02
冒充商户 — 分类数据 — ScamRadar