@michael_ross_real

on instagram

High Risk
2 reports2 platforms1 alias
Also:@crypto_king_2024

Reported on multiple platforms — may be different users with similar handles

@michael_ross_real·instagram·2024-02-11viewing

Fake lifestyle account used to lure victims into the Telegram scam. Posts stolen luxury photos.

#18
@crypto_king_2024·telegram·2024-02-10other platform

Impersonates legit crypto influencers. Asked for 500 USDT transfer for VIP group access. Promised 10x returns within a week. Classic pump and dump scheme.

#17
instagram:1
telegram:1

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@Ajeeshkavin_Fxhttps://t.me/UpDownFxxSignals

Take this account down. These people is coming a lot. Please take it down. @Ajeeshkavin_Fx Take this account down. These people is coming a lot. Please take it down.

@https://t.me/UpDownFxxSignals

Subject: Urgent Report of Suspected Fraudulent Trading Channel I am reporting the Telegram channel UPDOWN FX and its administrator @Ajeeshkavin_Fx for suspected fraudulent activity involving trading signals/investment-related services. Channel: https://t.me/UpDownFxxSignals Admin: @Ajeeshkavin_Fx Channel name: UPDOWN FX I believe this account/channel may be misleading users and potentially exposing people to financial loss. I am requesting that Telegram's moderation team investigate the channel, its administrator, and the content being promoted. The account also appears to have privacy restrictions that make it difficult for users to independently verify the identity and activities behind the account. I believe this is relevant to your investigation. Please review the channel, its messages, advertisements, payment/investment claims, and administrator activity. If your investigation confirms violations of Telegram's Terms of Service or fraudulent activity, please take the appropriate enforcement action, including restricting or removing the account/channel where applicable. I can provide screenshots, message links, transaction evidence, and other supporting information if required. Thank you for reviewing this report.

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