@SAMURAIMODVIP

on telegram

High Risk
2 reports
@SAMURAIMODVIP·telegram·2026-07-17viewing

40 USDT was sent to this seller for a product/service. After receiving the payment, @SAMURAIMODVIP blocked us and never delivered what was promised. Please investigate this account to help protect other users.

#100262
@SAMURAIMODVIP·telegram·2026-07-17

On [date], 40 USDT was sent to this seller for a product/service. After receiving the payment, @SAMURAIMODVIP blocked us and never delivered what was promised. Please investigate this account to help protect other users.

#100261

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@https://www.goo746.top

I would like to report a fraudulent website and its associated Telegram group. Website: https://www.goo746.top The scammers initially pay users small amounts of money for completing simple tasks such as liking content to gain their trust. After that, they require users to deposit money with promises of higher profits. Once funds are deposited, withdrawals are blocked, and the victims are asked to make additional payments under various excuses. I personally have approximately $65 trapped on the platform, and they refuse to process my withdrawal unless I deposit more money. The Telegram group associated with this operation appears to use fake or automated accounts that continuously post fabricated success messages to convince new victims that the platform is legitimate. I believe this is an organized investment/task scam designed to steal users' money. Please investigate this website and all associated Telegram accounts and take appropriate action.

@Alexandr Tokarev, Marcus

Optysdigital.com/Optysdigitalhub.com 551-393-4689 Ponzi Scheme. You are hired for a job that makes you submit pre typed reviews for package products for a cut of the profit. You are required to put funds into an account based on the package value. You are unable to withdraw any funds until a cycle of reviews has been completed. It pays out the first few times, but then the package sizes become to large to complete, leaving you stuck at the end of a cycle. once you are unable to complete the cycles after a certain amount of time, you become locked out of the account and terminated. According to UK Government company information services, the company recently filed a DSO1 Strikeoff form and may cease to exist in a few months.

@https://t.me/TickBitEarn_bot?start=ref_7222212601

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Report #100262 · Cluster #cluster_1784313998519