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CASE / DESTROY SCAMMERS
DestroyScammers: Public Crypto Scam Intelligence Hub
The Enablers Registry·Editorial mirror·/destroy-scammers
Public record copy. Brand names withheld, public accreditation numbers preserved. If the body below says “we”, that means the original publisher, not this mirror. TER only preserves, redacts, and re-contextualizes.
DestroyScammers —Scammers Are Not Hackers
The dashboard proving that scammers are frightened mice. We expose crypto scammer infrastructure, collect evidence, and help victims fight back by refusing to stay silent.
This dashboard is not a data leak, and these are not "random people." These are my correspondents. It is important 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.
Legal Status
GDPR or anything similar does not apply here. I warned them about the public publication of their actions, and no claims will be considered. Their silence is permission.
The Reality About Scammers
Crime Grows in Silence. If a victim hears that the scammer is from Russia, Ukraine, or Belarus — many hesitate to continue the investigation. But why?
Do you seriously think that scammers — who don't pay taxes — are needed by their country somehow? No, they are not.
I was a witness to several successful cases: an airdrop drainer operated by actors from Russia, where victims were from England, Australia, and the USA. I decided to share this information.
📢 My message: DO NOT STAY SILENT if you were robbed.
Your silence is one of the reasons crime grows.
Who Are These Scammers?
They 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 when I exposed him.
It's important to gather evidence and identify your scammer. Once that is done, you can plan a solution.
Two Real Cases
Case
What Happened
Result
US → KZ → RU Kazakhstan
US citizen victim. Case transferred to Kazakhstan. Hacker arrested in Russia with a search warrant based on Kazakhstan's request.
✅ Victim got their money back. Scammer received NO protection.
AE Dubai
Scammer flew to the UAE, where a case had already been filed against him.
✅ Detained at the airport. Situation resolved with victim's representatives.
The Essence: Crypto has no borders. Victims can transfer their cases to people in countries that actively cooperate with other states (Minsk Convention and bilateral treaties). Your passport does not matter.
Tools Used (Legally Acquired)
Only legal and paid tools are used for the dashboard and intelligence gathering. Here are some of them:
WHOXY: WHOIS intelligence, registrar data, domain history.
URLScan.io: Live scans, DOM extraction, JS artifacts.
DestroyList Dataset: Massive dataset of malicious domains & OSINT indicators.
WebArchive: Historical snapshots of scam/possibly phishing sites.
Scammers myth vs reality — comparing Hollywood hackers to real-world scam crewsMost-wanted scam teams — public dossiers on crypto possibly phishing operators
They are just thieves, standing far below the level they pretend to compare themselves to. Gather evidence. Save everything. Start the fight against fraud today.
