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A buyer lost roughly $2,500 to "acemaster" (@acemasterx) – $1,500 sent by PayPal to a man named Rashid Harem, plus 999.6 USDT traced on the Ethereum blockchain. Nothing was ever delivered. The channel is still running.
Jerome Thomas (@jerome_th), who runs the 3,619-subscriber channel @satleaksjerome, took 1,349.70 USDT from one buyer in three payments and then blocked him. All three transfers are verified on the Solana blockchain, and his wallets have taken over 12,000 USDT from other buyers.
Pekin Exam Answers (@dsatleakspekin, admin @c198422c) took $350–$550 in USDT from SAT buyers, then blocked everyone, deleted the group and wiped the chats hours before the September 12, 2026 SAT. Payments verified on the TON blockchain.
The person behind Onlinetaker.com has allegedly scammed at least one customer. They also share the same Telegram account as Testhelper.org and other sites.