To: abuse@telegram.org, dmca@telegram.org, support@telegram.org, support@exness.com
To Whom It May Concern,
I am submitting this report regarding a user suspected of engaging in crypto-related fraud and deceptive financial activities that have caused losses to multiple users.
Reported Username:
The reported individual appears to be operating a scheme involving cryptocurrency investments, trading opportunities, and financial services. The user contacted victims while presenting themselves as a trusted trader, investment expert, account manager, or representative connected to Exness and related trading activities. Through persuasive communication and misleading claims, the user attempted to gain the trust of potential victims.
Based on available information, the user promised high returns, fast profits, and low-risk investment opportunities. Victims were encouraged to transfer cryptocurrency or funds to wallet addresses controlled by the reported individual. To increase credibility, the user allegedly provided screenshots, account balances, profit records, withdrawal histories, and other materials that appeared genuine but were later suspected to be manipulated or fabricated.
After receiving deposits, the reported user failed to provide the promised services or investment returns. In several cases, victims were unable to recover their funds and experienced direct financial losses. The individual also reportedly requested additional payments under various reasons, including verification charges, withdrawal processing fees, account activation costs, tax requirements, security deposits, and other unexpected expenses.
The conduct described above displays numerous indicators commonly associated with online fraud, including false representations, misleading financial promises, deceptive crypto transactions, and intentional attempts to obtain money through dishonest means. Such activities may violate platform policies, consumer protection regulations, and applicable laws concerning fraud and financial misconduct.
Furthermore, the reported user appears to be targeting individuals with limited knowledge of cryptocurrency and online trading. By exploiting trust and providing misleading information, the individual creates a significant risk for current and future users who may encounter similar schemes.
I respectfully request a thorough review of this account, its associated activities, communications, and transaction history. If the reported violations are confirmed, appropriate action should be taken to prevent additional harm and to protect the broader community from further fraudulent activity.
Reported Username:
Date of Incident: [Date]
Evidence Available: Chat records, screenshots, wallet addresses, transaction details, account information, and other supporting documentation.
Thank you for your attention to this report. I hope the matter can be investigated appropriately and that necessary measures will be taken to ensure the safety of users and prevent future incidents.
Murtag privat pinned «Metodhe Tag Scam Channel 1. Nama channel telegram ganti menjadi : Binance Support 2. Bio channel telegram ganti menjadi : The Official Binance Support Channel On Telegram 3. Username channelnya ganti dan tambahkan angka ( minimal 4 digit ) @Support_Binance_Official…»
I would like to report the following Telegram account for suspected scam activity.
REPORTED ACCOUNT
Profile Name: SEXO HELPDESK Username: @Sexo_Helpdesk01 Profile Link: https://t.me/Sexo_Helpdesk01 Bio: “Independent customer-support themed account. Not affiliated with PayPal.”
REASON FOR REPORT
The account presents itself as a customer-support themed profile. I am concerned that its presentation may be misleading users or potentially be used for scam-related activity.
Please review the account, its profile information, and any relevant activity to determine whether it violates Telegram's policies concerning scams, fraud, or deceptive behavior.
EVIDENCE
I can provide screenshots of the profile, messages, and any other relevant information supporting this report.
Please investigate and take appropriate action if a violation is confirmed.
Jenis limit ini khusus untuk limper ( limit permanen ) Banding melalui >> @spambot
Ini Teks Untuk Di Bandingnya :
— Dalam Bahasa Indonesia
Halo Tim Telegram, saya ingin mengajukan keberatan atas pembatasan akun saya. Saya yakin pembatasan ini terjadi karena kesalahan sistem, karena saya tidak pernah mengirim pesan iklan, promosi, atau pesan yang mengganggu kepada orang asing.
Saya menggunakan Telegram secara normal dan tidak bermaksud melakukan aktivitas spam atau melanggar ketentuan. Mohon tim Telegram meninjau kembali akun saya dan, apabila memungkinkan, segera mencabut pembatasan tersebut.
Terima kasih atas bantuan dan perhatiannya.
— Dalam Bahasa Inggris
Hello Telegram Team, I would like to appeal the restriction placed on my account. I believe this restriction is due to a system error, as I have never sent advertising, promotional, or disruptive messages to strangers. I use Telegram normally and have no intention of engaging in spamming activities or violating the terms of service. I kindly ask the Telegram team to review my account and, if possible, lift the restriction immediately. Thank you for your assistance and attention.
Setelah di banding diamkan selama ±1 jam — 5 jam Setelah di diamkan silahkan ketik /start kembali di @spambot
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