Telegram Scam Reports
Search reported Telegram usernames and channels. Reports are community-submitted and not independently verified.
@https://t.me/Tradewebofficial
+6This Telegram channel @Tradewebofficial is involved in scam activities. They falsely claim Amazon / Alibaba / AliExpress order completion profits and request USDT payments under names like “government tax”, “fine”, and “withdrawal clearance fee”. After receiving payment, they do not allow withdrawal and demand more money repeatedly. This is a financial fraud and scam operation. Please investigate and take action against this channel to protect users.Multiple victims are being targeted and this appears to be a coordinated scam network operating via Telegram.
@maliw088
Report submitted.
@kamila1s
Report submitted.
@Stefanie Pape
IBAN: DE785003190000018817691 email: Stefanie.Pape1979@hotmail.com имя: Stefanie Pape
@AnimalNick_bc
Scam alert
@ANIMALNICK111
Sell illegal goods
@ANIMALNICK111
Scam by selling weed
@Trymekaii
blackmail
@archvis_25
346
@Cryselia9980
Report submitted.
@website
do not use these website services, they are total scammers. I sent 500 deposit and never heard back.
@bonkbot
fake BonkBot bot, do not use. drainer. they will steal all your solana and meme coins. drained for 2k
@M4rketSupportBot
Report submitted.
+17148759051
Report submitted.
@Pinkruntzzz
Report submitted.