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.
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
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dr.vera@medmailx.ru
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.
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.
Report #100259 · Cluster #cluster_1784041098417