+256780458538
Requested quotations for Generator, when quote was received, he then changed the scope from 1 x unit to 200 x units and wanted delivery schedules etc. There were then going to need to be in country payments etc to verify bank accounts etc.
+923282760232
Es una task scam, el número indicado a metido a muchas personas en un grupo con la promesa de hacerles ganar hasta 10,000 pesos mexicanos. Les pide dar like a publicaciones de amazon, después mandar una captura, al mandar la captura el número de celular manda un link a telegram
+
Account hacking
+2349163823934
+1Report submitted.
+37035777114
A smelly scam that is trying to impersonate a telecom company Tele2. Calls from different country.
+3475305814
Report submitted.
+447514294778
Classic attempt at a Crypto Romance Scam, person uses dating apps to get into contact, quickly moves the conversation to Whatsapp, sends voice messages (female voice) in an attempt to build trust, got pushy about crypto investments after two days of texting.
+525641020483
Fraude
+09029235273
He came to my POS stand and scam me 30,000 thousand naira
+09029235273
He came to my POS stand and scam me 30,000 thousand naira
+19124506681
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.
+19707808081
Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.
+34622763884
Me pidió un Bizum para comprar vapes y después de hacerlo no ha vuelto a contestar
+2348107583594
He is trying to scam me and he has already call me on sim and ask me to come online claims he has job for me
+3050023223
fake caller