Scam Detective
Phone Number

316-571-3660

Last reported May 1, 2026

Low Activity
  • 1 community report from users

Campaign Intelligence

This cluster centers on 3 connected domains identified through shared infrastructure and registration patterns. The domains include polygonscan.com, 1inch.com, www.sushi.com. The connected infrastructure includes 1 phone numbers (3165713660) with 0 FTC complaints. If you receive a call or text from any of these numbers, do not engage. Hang up immediately and do not call back. Never provide personal information or make payments to unknown callers. Do not click links to any of the flagged domain...

Details

First Seen
5/1/2026
Last Reported
5/1/2026
Area Code
316

Connected Entities

Community Reports

Setups - Being scams for making setups on Whatsapp, using Trust Wallet Alright, I found some similar posts that already talk about my scam case. I already got scammed for 1k, but someone is currently being scammed for 2k or 4k([Link](https://polygonscan.com/address/0x5ad5FeC8dFc86fAFC29EA897baEcF5C118e15002)). I am afraid they can top up more balance to recover the fund, but it will end up lost all again! So like other normal scam case on reddit, I connect to an account for part-time job but he refers me for a man called "Mate"(his whatsapp number: +316 57136609) He will explain to you a bunch of things about the setup with an interest around 1.2% - 2% every setup which is a really high returns. The following is an example of setup >✔️ Deal: USDT / DAI / USDT✔️ Time to start: 09:11 (GMT+1 ) 📈 Buy market: USDT / DAI [https://1inch.com/swap](https://1inch.com/swap) >📉 Sell market: DAI / USDT [https://www.sushi.com/polygon/swap](https://www.sushi.com/polygon/swap) range: 1.6 - 2.1 % 💰Profit 🕑 Timing: 09 min If you reach the goal after you deal with him (for me, it is 1000 as I don't have much money), later on a deal, you will follow a setup, looks successful, but then all of USDT is gone as it being transfer to another weird address. Here Mate will told you that you need to contact Sushi Help Center. And a guy on Telegram say he is from Sushi Swap to help, saying it is because of the slippage error so you have to make a duplicate transaction. Now, I understand I know it is a scam because I check sushi page and found that they only use Discord for helping, no Telegram channel outside Stay alert and don't be greedy for these scams!

13 days ago1 upvote

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