This Telegram channel @Tradewebofficial is involved in scam activities. They falsely claim Amazon / Alibaba / AliExpress order completion profits and request USDT payments under names like “government tax”, “fine”, and “withdrawal clearance fee”. After receiving payment, they do not allow withdrawal and demand more money repeatedly. This is a financial fraud and scam operation. Please investigate and take action against this channel to protect users.Multiple victims are being targeted and this appears to be a coordinated scam network operating via Telegram.
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
Estafa
Es una task scam, el número indicado a metido a muchas personas en un grupo con la promesa de hacerles ganar hasta 10,000 pesos mexicanos. Les pide dar like a publicaciones de amazon, después mandar una captura, al mandar la captura el número de celular manda un link a telegram
Sent Apple gift card payments to @curtisJamesJackson_99
Report #100172 · Cluster #cluster_1779186397133