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Scammers are becoming more sophisticated, trying to deceive users and sell them counterfeit products. In this guide, we will go over the main signs of fraud and explain how to protect yourself from fakes.
Main safety rules
- We will never contact you first via Telegram! If someone messages you claiming to be us, be cautious.
- Only buy from official websites and verified sellers.
- Do not trust offers in private messages! We do not sell products through Telegram or make direct deals.
- Verify sellers before making a purchase: driadamedical.com/verify-seller
- We do not use PayPal. If someone offers PayPal as a payment method, it is a scam!
- Always check Telegram user IDs to ensure you are dealing with a legitimate representative and not a fake account.
How to identify a fake account
Compare unique Telegram IDs. Every Telegram account has a unique ID that cannot be changed or faked. Even if a scammer copies a username, the ID remains unique.How to check an account ID:
- Open Telegram Desktop
- Go to Settings → Advanced Settings → Experimental Settings
- Enable "Show peer ID in Profile"
- 1942968974
- 5644977312
- 5924791323
- 824326008
- 1659938237
List of known scammers
Alex Raul Tren
Alex Raul Tren on Facebookissa. Liity Facebookiin ja pidä yhteyttä käyttäjän Alex Raul Tren ja muiden tuttujesi kanssa. Facebook antaa ihmisille mahdollisuuden jakaa ja lisätä avoimuutta ja...
Fake Telegram accounts:
- @driadamedicaI (last letter "I" instead of "L")
- @driadaofficial
- @DriadaRoidss and other variations of this username.
- @RuslanOxy_Team
shopdriada.eu / shopdriada.to frequently reported
driada-shop.com
driada-medical.com
driadamedical.shop
driadastore.com
driadamedical.it
List of bank details used by scammers (updated regularly):
- NAME: Anri Kheiirov IBAN: SK75 0900 0000 0052 1788 2502
- USDT TRC20 – TXRqV489mjMRsDh2RuQ3JPw1YXnZVDDH4z
- PayPal: [email protected][email protected]
- IBAN : GB84 REVO 0099 6901 9892 79
- Name: Stoichescu Ioana
IBAN: BE97 9057 4654 5349
BIC: TRWIBEB1XXX
Bank address: RUE DU TRONE 100, BRUSSELS 1050, Belgium - Name: Stoichescu Tiberius
BAN: RO74 ROIN 4021 BIG9 N101 9HR8
SWIFT/BIC: ROINROBUXXX
Bank address: Dimitrie Pompei 5-7, Bucharest, Romania
Conclusion
Be cautious, do not trust offers in private messages, and always verify sellers before purchasing. Use only official channels and websites to protect yourself from scammers.Help others! If you come across a scammer, report their contact details so we can add them to the list and warn other users. Stay safe and vigilant!
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