TAG SCAM

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.

Sincerely,
Ppl