@du_kz
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.
@du_kz
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.
@du_kz
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.
@MattiasBerglund
Tried to scam me to!!! //Kallel
@MattiasBerglund
He tried to scam me sending him money to release crypto earnings from his Telegram bot
@john.doe
he scammed me
@~Lupee ♡
🚩 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✈️
m.shoopeifyus.org
Fake work remote app from myanmar in asia claiming be in ottawa
support@unitedcapitalprimes.com
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.
+19707808081
Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.
unitedcapitalprimes.com
Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.
Daniel.m.fredrick@proton.me
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.
unitedcapitalprimes.com
Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.
@terrain_board
Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.
@Skhaos
Vende vapeadores y cuando pagas desaparece también tiene un grupo que estás donde capta a los clientes https://t.me/vapeando_1 mucho cuidado