This Telegram channel is promoting a scam investment scheme. In its pinned messages, it claims that $1,000 can become $50,000 and $2,000 can become $100,000 or more. These claims are being used to solicit money from users. Please review the pinned messages and take appropriate action.
This Telegram channel is promoting a scam investment scheme, claiming that $1,000 can become $50,000 and $2,000 can become $100,000 or more. These claims are being used to solicit money from users. Please investigate the channel and take appropriate action.
This Telegram channel is a scam and is impersonating XESNIPER. It is using his identity to deceive users and solicit money through fraudulent investment plans. Please investigate and take action.
This Telegram account appears to be falsely representing itself as XESNIPER and is using his name and branding to gain users’ trust. The account promotes investment schemes with extremely high promised returns over very short periods and directs users to contact the administrator to make deposits. A person has reportedly sent USDC to this account and lost money. This account is not the genuine XESNIPER account. Please investigate the account, its investment advertisements, and the attached evidence for impersonation and suspected fraud.
URGENT: This Telegram channel is impersonating XESNIPER and using his identity/branding to gain users’ trust. The channel promotes investment schemes through its posts and pinned messages, advertising extremely high returns for short-term deposits. Users are instructed to contact the administrator and send funds. A person has reportedly already lost money after sending USDC to the person operating this channel. The genuine XESNIPER account is separate from this channel. Please investigate the channel, its pinned messages, investment advertisements, and the reported transaction evidence for impersonation and suspected fraud. This report is being submitted because there is an ongoing risk that additional users may send money to the impersonator.
I am reporting this Telegram channel for suspected impersonation and fraudulent investment activity. The channel is presenting itself as XESNIPER and using his identity/branding to gain the trust of users. It promotes investment packages promising extremely high returns within very short periods and encourages users to send money to the administrator. A user has already reportedly lost funds after sending USDC in connection with this channel. The activity appears to be ongoing, creating a risk that additional users could be financially harmed. Please investigate the channel, including its pinned messages and investment-related posts, and take appropriate action if violations are confirmed.
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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URGENT: This Telegram channel is impersonating XESNIPER and using his identity/branding to gain users’ trust. The channel promotes investment schemes through its posts and pinned messages, advertising extremely high returns for short-term deposits. Users are instructed to contact the administrator and send funds. A person has reportedly already lost money after sending USDC to the person operating this channel. The genuine XESNIPER account is separate from this channel. Please investigate the channel, its pinned messages, investment advertisements, and the reported transaction evidence for impersonation and suspected fraud. This report is being submitted because there is an ongoing risk that additional users may send money to the impersonator.
This Telegram account appears to be falsely representing itself as XESNIPER and is using his name and branding to gain users’ trust. The account promotes investment schemes with extremely high promised returns over very short periods and directs users to contact the administrator to make deposits. A person has reportedly sent USDC to this account and lost money. This account is not the genuine XESNIPER account. Please investigate the account, its investment advertisements, and the attached evidence for impersonation and suspected fraud.
Report #100395 · Cluster #cluster_1789975292286