RL
TELEGRAM ยท PUBLIC RECORD
Ricardo Leo Smith
Ricardo Leo Smith
This case involves a Telegram profile labeled Ricardo Leo Smith. The screenshots show messages about additional fees for betting access and several payment-transfer screens, including a payment made during the interaction. The visible profile does not show a stable public handle.
Record Summary
This case involves a Telegram profile labeled Ricardo Leo Smith. The screenshots show messages about additional fees for betting access and several payment-transfer screens, including a payment made during the interaction. The visible profile does not show a stable public handle.
Account Information
PlatformTelegram
Current usernameRicardo Leo Smith
Profile/display nameRicardo Leo Smith
Known Identifiers
TypeIdentifier
Profile nameRicardo Leo Smith
Profile nameHalyna Bulhakova
Emailko***@gmail.com
Skrillko***@gmail.com
Evidence
Public Notice
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