Telegram Scam Reports

Browse community-submitted telegram scam reports.

Showing 61-75 of 138 reports
telegram

@tokensnews2⁠

Reported

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
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telegram

@MonoBank_official_suport

Reported

please mark this account as fake

Reported: 2026-05-25
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telegram

@docmed095

Reported

Strange person

Reported: 2026-05-24
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telegram

@KYCagent0

Reported

يريدون رسوم سحب أو ما شابه لسحب الربح المزعوم

Reported: 2026-05-23
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telegram

@MattiasBerglund

Reported

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!

Reported: 2026-05-22
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telegram

@MattiasBerglund

Reported

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

Reported: 2026-05-22
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telegram

@tomhenderson1985

+4
Medium Risk

Scamer . He said he can do recovery and investment

Reported: 2026-05-22
5 filesView →
telegram

@MattiasBerglund

Reported

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
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telegram

@du_kz

Reported

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.

Reported: 2026-05-21
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telegram

@du_kz

Reported

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.

Reported: 2026-05-21
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telegram

@du_kz

Medium Risk

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.

Reported: 2026-05-21
1 fileView →
telegram

@MattiasBerglund

Reported

Tried to scam me to!!! //Kallel

Reported: 2026-05-21
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telegram

@john.doe

Reported

he scammed me

Reported: 2026-05-21
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telegram

@terrain_board

Reported

Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.

Reported: 2026-05-19
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telegram

@Skhaos

Reported

Vende vapeadores y cuando pagas desaparece también tiene un grupo que estás donde capta a los clientes https://t.me/vapeando_1 mucho cuidado

Reported: 2026-05-19
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