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Global Scam Database

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telegram

@du_kz

Reported

Hello Telegram Trust & Safety Team, This is an urgent high-severity cybercrime report requiring immediate review. Group ID: -1003070952983 The group is currently engaged in coordinated cybercriminal activity including: - Fraud and scam operations targeting users - Promotion of hacking/account access services - Unauthorized distribution of personal data (including phone numbers) - Possible identity theft and financial exploitation Direct evidence links: https://t.me/du_kz/8614 https://t.me/du_kz/9154 https://t.me/du_kz/8869 https://t.me/du_kz/8928 This activity appears ongoing and organized, posing a significant risk to users. There is potential for financial harm, privacy violations, and account compromise. I request urgent investigation and enforcement action. Thank you for your attention.

Reported: 2026-05-21
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telegram

@du_kz

Reported

Hello Telegram Trust & Safety Team, This is an urgent high-severity cybercrime report requiring immediate review. Group ID: -1003070952983 The group is currently engaged in coordinated cybercriminal activity including: - Fraud and scam operations targeting users - Promotion of hacking/account access services - Unauthorized distribution of personal data (including phone numbers) - Possible identity theft and financial exploitation Direct evidence links: https://t.me/du_kz/8614 https://t.me/du_kz/9154 https://t.me/du_kz/8869 https://t.me/du_kz/8928 This activity appears ongoing and organized, posing a significant risk to users. There is potential for financial harm, privacy violations, and account compromise. I request urgent investigation and enforcement action. Thank you for your attention.

Reported: 2026-05-21
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telegram

@du_kz

Medium Risk

Hello Telegram Trust & Safety Team, This is an urgent high-severity cybercrime report requiring immediate review. Group ID: -1003070952983 The group is currently engaged in coordinated cybercriminal activity including: - Fraud and scam operations targeting users - Promotion of hacking/account access services - Unauthorized distribution of personal data (including phone numbers) - Possible identity theft and financial exploitation Direct evidence links: https://t.me/du_kz/8614 https://t.me/du_kz/9154 https://t.me/du_kz/8869 https://t.me/du_kz/8928 This activity appears ongoing and organized, posing a significant risk to users. There is potential for financial harm, privacy violations, and account compromise. I request urgent investigation and enforcement action. Thank you for your attention.

Reported: 2026-05-21
1 fileView →
telegram

@MattiasBerglund

Reported

Tried to scam me to!!! //Kallel

Reported: 2026-05-21
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other

@MattiasBerglund

Reported

He tried to scam me sending him money to release crypto earnings from his Telegram bot

Reported: 2026-05-21
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telegram

@john.doe

Reported

he scammed me

Reported: 2026-05-21
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other

@~Lupee ♡

Reported

🚩 Red Flags Identificadas: Nombre femenino en WA ≠ masculino en TGIdentidad falsa / persona múltipleMensaje eliminado a los 18:54 Probable prueba de que respondésSin foto de perfilCuenta nueva o burnerCarrier: PersonalPrepago → difícil rastreo. Number: +5493816487355 Country: Argentina 🇦🇷 🔍 TrueCaller Says: Name: Not Found Carrier: Personal 🔍 Unknown Says: Name: Javier Pacheco 💻WhatsApp | Telegram✈️

Reported: 2026-05-21
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website

m.shoopeifyus.org

Reported

Fake work remote app from myanmar in asia claiming be in ottawa

Reported: 2026-05-20
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email

support@unitedcapitalprimes.com

Reported

This account is running a fake job / payment scam. They redirect users to fraudulent website and request “token fee” to release payments. Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.

Reported: 2026-05-19
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phone

+19707808081

Medium Risk

Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.

Reported: 2026-05-19
1 fileView →
website

unitedcapitalprimes.com

Medium Risk

Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.

Reported: 2026-05-19
1 fileView →
email

Daniel.m.fredrick@proton.me

Medium Risk

Scam website pretending to be financial/payment platform. Used for fake job payment release (“token fee”). No real company behind it. Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings. International online scam targeting users via fake job offers, Telegram contact, and fraudulent payment platform.

Reported: 2026-05-19
2 filesView →
website

unitedcapitalprimes.com

Reported

Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.

Reported: 2026-05-19
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telegram

@terrain_board

Reported

Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.

Reported: 2026-05-19
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telegram

@Skhaos

Reported

Vende vapeadores y cuando pagas desaparece también tiene un grupo que estás donde capta a los clientes https://t.me/vapeando_1 mucho cuidado

Reported: 2026-05-19
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Showing 226 total reports

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