Telegram Scam Reports

Search reported Telegram usernames and channels. Reports are community-submitted and not independently verified.

138 Telegram reports
telegram

@https://t.me/TickBitEarn_bot?start=ref_7222212601

Medium Risk

Report submitted.

Reported: 2026-07-06
1 fileView →
telegram

@https://t.me/ukbettingtips1xbet

Reported

Channel dedicated to scamming

Reported: 2026-07-05
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@https://t.me/ukbettingtips1xbet

Reported

Estafa

Reported: 2026-07-04
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@Marcus_Alexl

Medium Risk

Report submitted.

Reported: 2026-07-03
1 fileView →
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@https://t.me/MarcusAlex100

Medium Risk

Report submitted.

Reported: 2026-07-03
1 fileView →
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@fracktallRep

Reported

scam

Reported: 2026-07-02
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@Faheem Falah

Reported

Hi, He is also one of the scammer in Crypto Arbitrage claiming to double the amount. don;t send money any wallet. @faheemmasterp2p_bot bitbayexchange is a fake exchange

Reported: 2026-06-30
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telegram

@Lukas_Hoffmann_ARB

Reported

He is a a scammer .be ware of this scammer in crypto Telegram Id : @Lukas_Hoffmann_ARB

Reported: 2026-06-30
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@florent112

+6
Medium Risk

Posted fake classified ads. presented AI Generated fake proofs

Reported: 2026-06-22
7 filesView →
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@Montanaeuro

+8
Medium Risk

He asked for a 200 euro payment to deliver something. After that he blocked me

Reported: 2026-06-22
9 filesView →
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@A0000G

Reported

I would like to report this channel/account for promoting a scam. It advertises fake investment opportunities with unrealistic guaranteed profits (e.g., multiplying money within hours), which is misleading and likely fraudulent. Please review and take appropriate action to protect users.Fraud in digital currencies

Reported: 2026-06-20
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telegram

@https://t.me/N3_8S/1620

Medium Risk

I would like to report this channel/account for promoting a scam. It advertises fake investment opportunities with unrealistic guaranteed profits (e.g., multiplying money within hours), which is misleading and likely fraudulent. Please review and take appropriate action to protect users.Fraud in digital currencies

Reported: 2026-06-20
1 fileView →
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@xjodvip

Medium Risk

Isane Mera Paisa scan Kiya Hai Paisa mangne per isane mere ko block kar diya tha

Reported: 2026-06-14
1 fileView →
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@xjodvip

Medium Risk

Isane Mera Paisa scan Kiya aur Paisa mange to Gali dene Laga 1000 plus report maro

Reported: 2026-06-14
1 fileView →
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@chaseatlantic009

Reported

Scammer

Reported: 2026-05-27
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