@MattiasBerglund

on telegram

High Risk
4 reports

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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@du_kz

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.

support@unitedcapitalprimes.com

This account is running a fake job / payment scam. They redirect users to fraudulent website and request “token fee” to release payments. Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.

@tokensnews2⁠

Hello Telegram Team, I want to report a fraudulent Telegram channel and account involved in scamming users by taking money and not providing the promised service. Scam Channel: https://t.me/tokensnews2⁠� Scam Username: @PRO_TOKEN_HUB This account/channel asked for payment, took money, and then failed to provide the promised service. They are misleading and cheating users. I request Telegram to investigate this fraud and take immediate action by banning/suspending this channel and username to protect other users. Please take strict action as soon as possible. Thank you,

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Report #100194 · Cluster #cluster_1779375659460