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.
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
Submit a report to help protect others
Related Reports
Tried to scam me to!!! //Kallel
Scammer
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.
Report #100178 · Cluster #cluster_1779219169551