r/TicketScammerList • u/tsl-indexer-app • 2h ago

SCAMMER Overview for Superb_Pea_462

1 Upvotes
Superb_Pea_462 *IS* on the Ticket Scammer List

*SCAMMER*

Classification indicators:

  • Matches patterns of known scam ring

What do these indicators mean?

This account is classified as a SCAMMER. It has been named in or associated with reports of fraud. Do not transact with this account. To protect the community, you might consider alerting Reddit admins by reporting the account's activity as Spam > Other.

This account was classified using a mixture of automated and human analysis. Please contact the moderators of this subreddit if you have any concerns or additional indicators to report.

[tsl:v1:Superb_Pea_462:u∕Superb_Pea_462:2]

1 comment

r/TicketScammerList • u/tsl-indexer-app • 16h ago

HIGH RISK Overview for tomasina06

1 Upvotes
tomasina06 *IS* on the Ticket Scammer List

*HIGH RISK*

Classification indicators:

  • Geographic footprint is suspicious
  • Account appears to be farmed
  • Reported for suspicious interactions

What do these indicators mean?

This account is classified as HIGH RISK. It exhibits one or more strong indicators that are consistent with known scamming patterns. Transactions with this account are not advised.

This account was classified using a mixture of automated and human analysis. Please contact the moderators of this subreddit if you have any concerns or additional indicators to report.

[tsl:v1:tomasina06:u∕tomasina06:1]

1 comment