ScamSearch – Verify Before You Trust

@chaseatlantic009

Scammer

Reported: 2026-05-27

@tokensnews2⁠

Hello Telegram Team, I want to report a fraudulent Telegram channel and account involved in scamming users by taking money and not providing the promised service. Scam Channel: https://t.me/tokensnews2⁠� Scam Username: @PRO_TOKEN_HUB This account/channel asked for payment, took money, and then failed to provide the promised service. They are misleading and cheating users. I request Telegram to investigate this fraud and take immediate action by banning/suspending this channel and username to protect other users. Please take strict action as soon as possible. Thank you,

Reported: 2026-05-25

@MonoBank_official_suport

please mark this account as fake

Reported: 2026-05-25

@docmed095

Strange person

Reported: 2026-05-24

@KYCagent0

يريدون رسوم سحب أو ما شابه لسحب الربح المزعوم

Reported: 2026-05-23

phone

+19124506681

Medium Risk

Dear Telegram Abuse Department, I request an immediate review of a Telegram group suspected of operating scam-related activities, fake investment services, account theft promotion, and suspicious publication of private user information. Group: ت⁠⁠⁠هك⁠⁠⁠ي⁠⁠⁠ر x أخ⁠⁠⁠⁠⁠ترا⁠⁠⁠قٌَ x أس⁠⁠⁠تر⁠⁠⁠جا⁠⁠⁠عٌَ x ح⁠⁠⁠⁠سَِاٌّبٌاتٌَ خَترّاٌقَ Group ID: -1003070952983 Group Owner: @aill121 ID: 8627031653 Violating Content: https://t.me/du_kz/8614 https://t.me/du_kz/9154 https://t.me/du_kz/8869 https://t.me/du_kz/8928 https://t.me/du_kz/9141 The activities inside this group may breach several international fraud and privacy laws, such as: General Data Protection Regulation (GDPR): https://gdpr.eu Anti-online fraud frameworks: https://www.ic3.gov Cybersecurity and cybercrime enforcement regulations: https://www.europol.europa.eu/cybercrime This group repeatedly spreads misleading financial claims and publishes personal numbers without authorization, creating risks of harassment, impersonation, and financial exploitation. Thank you for your dedication in maintaining Telegram as a safer environment and for taking action against organized scam and abuse networks.

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@MattiasBerglund

He tried to convince me that I could make a huge amount of money only if I deposit a small amount to his crypto account after his AI-bot made me a fortune in a couple of hours .. Unfortunately for him he didn't know that I'm working with the Norwegian Police with cybercrimes and we now have identified his identity, from where he operates (Sweden), many of his clients/victims help us to to make this a solid case in court. So, if you you for any reason come in contact with this person please report that to nearest Police station inn Norway or Sweden, he's marketing his scam on mainly Instagram and then Telegram to be anonymous. Thank you for your support!

@MattiasBerglund

He said I needed to deposit 400$ to get my money due to regulations and tax from the platform he's using...

crypto

0x7e59C256128f5e695e3d90fbBA3d9E6df3aD3Da6

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.

@tomhenderson1985

Medium Risk

Scamer . He said he can do recovery and investment

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other

@tomhenderson1985

Medium Risk

Scammer , said can do recovery and investment, it is all scammers group .

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@MattiasBerglund

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!

Reported: 2026-05-21