https://youtu.be/QgKNF8m4UR4?si=iVOLzCL-uEa624PR

More scams from telegram 

My YouTube where I will expose telegram scams

 

 

 

 

List of scammers from telegram 

https://t.me/creditcard_cloning

 

In this link you can see huge counterfeit money and card cloning they have edited so you cannot download it take screenshots 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

As a dedicated UK scambaiter, I have personally witnessed the alarming rise of fraudulent activities on Telegram. Scammers are committing fraud daily, using innocent victims' details to purchase items and even sharing these details within their networks for further misuse. They are cloning cards, impersonating companies, selling drugs and using postal services to deliver fraudulent goods.

 

This will have a huge impact on banks and retail stores

The victims often remain unaware that they're being scammed until we - the scambaiting community - reach out to them with our findings. This is not just an invasion of privacy but also a serious threat to personal security.

This issue is personal for me because I want to help victims of fraud become aware of what's happening with their personal details over social media platforms like Telegram. The number of people falling victim to such scams has been increasing at an alarming rate.

Since the start of 2024 I have seen a number of bank accounts being uploaded to telegram with reporting to telegram I have not seen any action taken.

From 2023- Mondays 11th march 2024 

I have currently joined 500 scam accounts for research purposes that is my limit but there are alot more this is why action is needed

We need your support in urging Telegram - a platform that prides itself on privacy and security - take immediate action against these fraudulent activities or face shutdown if they fail in their responsibility towards user safety.

It's time we took a stand against such blatant misuse of technology for criminal activities. Please sign this petition today and help us make online platforms safer for everyone!

https://t.me/httpspamminginusa

https://t.me/ChopLifeV2

https://t.me/darkwebdarknetmarketplace

https://t.me/CipherGuardians

https://t.me/cashapptransfer19

Above links are just some of what is going around telegram 

In this sophisticated scam, scammers exploit the refund process by purchasing items and then involving another scammer to initiate a refund. The primary impact on retailers is financial loss, as they end up losing both the product and the refunded money. This can lead to decreased profits and potentially higher prices for honest customers to compensate for losses.

 

Banks are affected as well, as they may need to cover the chargebacks resulting from these fraudulent transactions. Chargebacks occur when customers dispute a transaction with their bank, claiming they didn't receive the purchased item or it was defective. The bank then reimburses the customer and may pursue the retailer to recover the funds, causing financial strain on both the banks and the affected businesses.

 

To combat such scams, retailers and banks often implement strict verification processes, conduct investigations, and enhance security measures to minimize the risk of fraudulent transactions