🧾 SCAMMER DATABASE — Mercury Team [Exchange & Casino Scam Group]
Exported Telegram user data linked to Mercury Team, a phishing-based fraud group running fake cryptocurrency exchanges and scam casinos.
📁 Mercury Team Telegram Dump — includes Telegram accounts involved in phishing-based investment offers, fake mentors, and casino-style draining operations.
- 💸 Fake crypto exchange via
@MercuryTeam_bot(ID: 6631580796) - 🎰 Scam casino bot
@MercuryCasi_bot(ID: 6431207710) - 🤖 Recruiter-driven "mentor" model for onboarding victims
- 🧩 Affiliate structure ("branches") with distributed phishing kits
- Forum thread: https://lolz.live/threads/6129774/
Google Sheet with user data:
https://docs.google.com/spreadsheets/d/1wSp-xfyVoZyrPbXZwPOQUKMCaocny9e9yEdJwocAdW8/edit?usp=sharing
channel/ # Public posts and announcements from Mercury Team channels chat/ # Telegram conversations and discussions payments/ # Screenshots and logs of payment requests or receipts successful_thefts/ # Confirmed scam cases with proof of theft
This dataset is released to support tracking, reporting, and takedown of Mercury Team scam infrastructure.
Use responsibly in OSINT, threat intel, or investigative work.
“Financial freedom through phishing is still fraud.”