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.
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
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Fake investment scam. Caller/emailer using the name Paul Holmen (holmenpaul8@gmail.com) promised 3x returns if I sent 125,000 USD in Bitcoin to bc1qgrlgz3ar0jc3keptjec6u85pd50zcxul49cu6n. I sent it on 09/25/2026, got nothing back, and he stopped answering calls.
Stole my money and blocked me
Report #100196 · Cluster #cluster_1779490293803