Methodology. Every account listed here was found through public profile data (bio / link-in-bio fields) containing a Telegram link, verified October 2026. No private data was accessed. A Telegram link is a lead, not proof of fraud — inclusion means the account is flagged for investigation based on observed funnel behavior and coordination signals (shared invite links, burner patterns, copy-paste promotion), not a verdict.

Evidence tiers. reported — a single observed funnel link. corroborated — the link is shared with at least one other listed account, or the funnel is confirmed across platforms. verified — the handle matches documented operator evidence (e.g. public admin attribution).

Risk score (1–100). Counts observable signals: evidence tier, burner pattern (new + few posts), 0 followers, private invite link, shared Telegram link, no public footprint. It is an investigation priority score, not proof of fraud.

Disputes & removal. If your account is listed and you believe that's wrong, listings are re-reviewed on a rolling basis. Accounts that remove the funnel link and show no coordination signals are delisted. Dispute a listing →

Updates. The file is refreshed by automated scans of public AfterHour data every morning and evening. New listings enter at tier reported.