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
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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.
I’m grateful to brucenora254@gmail.com for the guidance and support during my withdrawal issues. After facing problems with an online investment platform and receiving no response from their service team, I was able to recover my full refund on May 27, 2026. If you’re experiencing a similar issue, you can reach out via WhatsApp at +1 870 810 5442.
Report #100172 · Cluster #cluster_1779186397133