Fake trading / payment platform used in advance-fee scam. Victims are asked to pay to unlock supposed earnings.
Fake investment / payment platform. Asking users to pay “token” to unlock funds. Used in scam involving fake job / freelance payments via Telegram.
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
He tried to scam me sending him money to release crypto earnings from his Telegram bot
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,
He tried to convince me that I could make a huge amount of money only if I deposit a small amount to his crypto account after his AI-bot made me a fortune in a couple of hours .. Unfortunately for him he didn't know that I'm working with the Norwegian Police with cybercrimes and we now have identified his identity, from where he operates (Sweden), many of his clients/victims help us to to make this a solid case in court. So, if you you for any reason come in contact with this person please report that to nearest Police station inn Norway or Sweden, he's marketing his scam on mainly Instagram and then Telegram to be anonymous. Thank you for your support!
Report #100179 · Cluster #cluster_1779218704576