Profile· Questionable@0xThomasPM On Ethos

Thomas

2 reviews, 0% of them positive.0% positive · 2 reviews· Influence factor 0, above 0% of accounts

The record

From 2 activities · Apr 2026

Known for impersonating representatives of major corporations like Consensys and Winklevoss Capital via Telegram, using fake meeting invitations and contact referrals as bait for malware downloads or financial scams.

What people say

Received · 2 Given · 0

“scam DMs”Scam DMs. Sent me the following message: "Hello Miya My name is Thomas, I represent Winklevoss Capital We’ve noticed your profile and your activity, and we’d like to offer you a place in our foundation Let me know if you're interested" The next step is getting drained 😹

Username McUserface ( ͠° ͟ʖ ͡°) · 1460· 6mo ago · negative13

“Scammer, be careful”Shin is a complete scammer. He pretends to be part of a big corporation and sends you a "Contact" on TG to reach out to, and then they try to schedule a fake meeting for you to download malware or something. Happy that I caught it before doing anything else. Was talking to him about Consensys a day ago, now it says he is from Wintermute, who knows what would be next.

Artommy · 1465· 8mo ago · negative7

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