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other

@bc1q7wuc77cf3gpm9sedy4yr8etqm4cqcxu4n37l7n

Reported

scam

Reported: 2026-10-04
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other

@-

Reported

scam

Reported: 2026-10-04
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discord

@hytanee

Reported

scam

Reported: 2026-10-04
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discord

@Sulduna

Reported

scam

Reported: 2026-10-04
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telegram

@https://t.me/LondonSweepFX

+3
Medium Risk

Report submitted.

Reported: 2026-10-04
4 filesView →
telegram

@isetiv

Reported

👤 User 🆔 ID: 8663166314 🔗 Username: @isetiv 📝 Name: @giftstarsin. 🏳️ Lang: ENGLISH BAD WORD ⚠️

Reported: 2026-10-03
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telegram

@orbitalattacks

Reported

Orbital Systems aka Guoanbu botnet review SCAM Known scammer from NL. In my case he took $477 for 15 days of botnet access. Three days later he demanded additional payment. I refused to pay again, after which he removed my account from his botnet and deleted the message history on telegram. @orbitalattacks SCAM! TG ID: 4317931357 SCAM! Full info here: t.me/s/bctnet_scam

Reported: 2026-10-03
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telegram

@k2orbital

Reported

Orbital Systems aka Guoanbu botnet review SCAM Known scammer from NL. In my case he took $477 for 15 days of botnet access. Three days later he demanded additional payment. I refused to pay again, after which he removed my account from his botnet and deleted the message history on telegram. @k2orbital SCAM! TG ID: 8079669211 SCAM! Full info here: t.me/s/bctnet_scam

Reported: 2026-10-03
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telegram

@t.me/+W9P_IT5QCPwzNGFh

+4
Medium Risk

I would like to report individuals who allegedly abuse Telegram’s reporting system to get users, groups, and channels suspended or permanently terminated through unfounded reports. According to the available evidence, the affected accounts and communities did not appear to engage in illegal activities or violate Telegram’s Terms of Service or community rules. Nevertheless, they were reportedly terminated following allegations that may have been false or misleading. Of particular concern, the individuals involved have allegedly published statements about these actions on their own Telegram channels, both before and after the affected accounts or communities were taken down. These posts, together with dated screenshots and relevant links, may help establish a timeline of events and clarify whether the reporting system was deliberately misused. I am submitting this report to request an independent review of the available evidence, including the relevant channel publications, timestamps, and the circumstances surrounding the reported terminations. I believe that any deliberate misuse of reporting mechanisms to target innocent users or communities should be investigated fairly and objectively. However, the allegations should be assessed on the basis of verifiable evidence rather than assumptions. Evidence available: Relevant Telegram channel links, archived or dated posts, screenshots published before and after the terminations, and links to the affected communities where available. I request that this report be reviewed and that any findings be based on the evidence provided.

Reported: 2026-10-01
5 filesView →
website

t.me

Reported

I would like to report individuals who allegedly abuse Telegram’s reporting system to get users, groups, and channels suspended or permanently terminated through unfounded reports. According to the available evidence, the affected accounts and communities did not appear to engage in illegal activities or violate Telegram’s Terms of Service or community rules. Nevertheless, they were reportedly terminated following allegations that may have been false or misleading. Of particular concern, the individuals involved have allegedly published statements about these actions on their own Telegram channels, both before and after the affected accounts or communities were taken down. These posts, together with dated screenshots and relevant links, may help establish a timeline of events and clarify whether the reporting system was deliberately misused. I am submitting this report to request an independent review of the available evidence, including the relevant channel publications, timestamps, and the circumstances surrounding the reported terminations. I believe that any deliberate misuse of reporting mechanisms to target innocent users or communities should be investigated fairly and objectively. However, the allegations should be assessed on the basis of verifiable evidence rather than assumptions. Evidence available: Relevant Telegram channel links, archived or dated posts, screenshots published before and after the terminations, and links to the affected communities where available. I request that this report be reviewed and that any findings be based on the evidence provided.

Reported: 2026-10-01
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discord

@angel8104

Reported

Crypto Scammer

Reported: 2026-10-01
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phone

+027609416670

Reported

The lady convinced my wife that she was reversing a fraudulant debit on my wifes account, then she took ot r4k without asking for bank account number or pin numbers.

Reported: 2026-10-01
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telegram

@Zenless_zo

Reported

Scam, Blocked me

Reported: 2026-09-28
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tiktok

@matgeo1clo

Reported

they are impersonating a group of underaged humans from a highschool in my town

Reported: 2026-09-28
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tiktok

@matgeo1clo

Reported

they are impersonating a group of underaged humans from a highschool in my town

Reported: 2026-09-28
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Showing 490 total reports

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