@ugly

on telegram

Medium Risk
1 report
@ugly·telegram·2025-12-31viewing

⚠️ High Level Fraudster ⚠️ @ugly aka @trouper is a Coinbase sim-swapper and shop logs owner who stole over 500k+ using so called "Coinbase simming" by hiring Coinbase Fake Support callers to deceive victims with breached database info. ⚠️Fraudulent Channels @pricks @parainvitebot ⚠️Fraudulent Sites para.fo 🔥 TON Theft Address: UQBE4Np0NuYWPWlVm97heKz0oBpIrtj4JVZw46yqbbY_fqXz

#100037

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@LongYu_88

hi baby

@https://t.me/UpDownFxxSignals

Since Monday that I report this account, this account is never go down, please this account is scammer make make move these people is coming a lot of people millions of dollars and thousand of dollars. Please help me to take this account down. This account has scammed me $2200.@Ajeeshkavin_Fx https://t.me/UpDownFxxSignals

@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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Report #100037 · Cluster #cluster_1767209198723