Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.
Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.
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
Related Reports
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.
يريدون رسوم سحب أو ما شابه لسحب الربح المزعوم
Report #100177 · Cluster #cluster_1779218704576