Email Scam Reports

email

lindaboakye@gmail.com

+9

Medium Risk

I forward to you a complaint that I have lodged with an Telecom service provider involving a user of your platform. _Complaint Regarding Online Telegram Scam I am writing to report a Telegram fraud under Account user name Jennifer Asante 555* using a Ghanaian Telecom Company, Telecel registered mobile wallet numbers to committ this crime causing me to loose approximately GHS120,000. She presented an online job opportunity to me. I was told that I could earn commissions by completing online shopping tasks. They explained the process to me and guided me through the tasks. I genuinely believed that this was a legitimate job opportunity. I was instructed to make payments in order to complete certain tasks, with the understanding that I would receive my money back along with a commission after completing them. I followed their instructions because I believed what I was being told. As the process continued, I was asked to make increasingly larger payments. I did not realise at the time that I was being scammed. I have now realised that the people contacting me were not offering genuine employment and that the phone numbers they used were involved in the scam. I am therefore reporting this telegram user numbers to your network because I am concerned that they may be used to scam other people as I have screenshots of the conversations, payment records and other information relating to the individuals who contacted me, and I can provide these if required. I genuinely believed that I was taking part in legitimate online work and did not knowingly participate in any fraudulent activity. I am extremely upset about what has happened and would appreciate your help in investigating the numbers used and preventing other people from being affected in the same way.

email

belarose4222@icloud.com

Medium Risk

They are trying to extort me using personal data and private photos via messages and iCloud email.

email

lucas@arobanet.com.br

Medium Risk

Report submitted.

email

igupta96789@gmail.com

Medium Risk

Ishaan Gupta - is an ex student of Wroclaw University of Science and Technology (Organizational Management 2016 - 2019), currently residing in India. The attacker has transitioned from simple spam to a complex multi-vector campaign. He is now combining account farming (using multiple distinct Gmail, iCloud, and Mail ru addresses), identity spoofing (international names), bypassing spam filters with calendar invites, and third-party AI tooling abuse to ensure delivery into employees mailboxes. Tactics used by scammer: Coordinated Harassment Campaign Account Farming Identity Deception / Impersonation Calendar Phishing / Invitation Abuse Bypassing Corporate Spam Filters Social Engineering {Malicious emotional manipulation, Fabricated sob stories, Guilt-tripping the victims , Exploiting empathy for financial/professional gain}

email

Daniel.m.fredrick@proton.me

+1

Medium Risk

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.

email

julyjenifa420@gmail.com

Medium Risk

Report submitted.