MT MONZO V1

Subject :
Urgent Request: Please Immediately Apply "Scam/Fake" Label to Telegram Accounts Impersonating Monzo

MT NYA :

Dear Monzo Security Team,

We have identified several fake Telegram accounts impersonating the Monzo Support Team. These accounts use a name, logo, and identity similar to Monzo Support Services. They are using this fake identity to commit what is called FRAUD.

In order for Telegram to confirm that all of these accounts are Scam or Fake accounts, you can report them directly to Telegram via the following email:
abuse@telegram.org

To the Monzo Service Team, I kindly request that you follow up on the fraud or impersonation carried out in the name of the Monzo Service Team.

Here are the accounts that we have investigated and found to have committed fraud with a large amount:
https://t.me/Official_Monzo_Cs
https://t.me/Official_Monzo_Cs1
https://t.me/Official_Monzo_Cs2

To the Monzo Service Team and Telegram Service, we request that a scam or fake label be placed as soon as possible so that no one else falls victim to this Monzo scam.

After my investigation, many people have lost their money due to falling victim to this scam, with the largest amount being 1,000 USD.

Thank you to the Telegram Service Team and Monzo Service Team for applying the Fake or Scam Label so that no one becomes a victim of this Phishing scam... Thank you.