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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Related Reports
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.
He came to my POS stand and scam me 30,000 thousand naira
Strange person
Report #100196 · Cluster #cluster_1779490293803