Verify Before You Trust Anyone Online

Withdrew money from diamond-tradeltd.com to shakepay now they emailed saying mempool support and I have to pay 1950.00 to fix the broken transfer.

He is very aggressive in his marketing and when I started to ask about some guaranties for my potential investment he went totally "bananas". I didn't send him any money and you shouldn't. With his fake bot he claimed he maid me 200$ in a couple of hours... Watch out for this guy especially in Sweden!

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.

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.

Tried to scam me to!!! //Kallel

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

he scammed me

🚩 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✈️

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

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.