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.

MT MONZO V2

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.

MT MONZO V,BRAZIL

Estimado equipo de soporte de Telegram: Me gustaría denunciar a un usuario de Telegram que intenta estafar a otros usuarios de Telegram. Estoy aquí para hablarles de él, que está intentando estafar a otros usuarios de Telegram, veo que mucha gente le cree. Sin ningún elemento de fraude, quiero que etiquetes tu cuenta con "ESTFA, FRAUDE, FALSO". Para que otros usuarios de Telegram no le crean fácilmente, ¿por qué no le pido que congele su cuenta? Porque no ha engañado a ningún usuario de Telegram, sólo quiere engañar a los usuarios de Telegram. Lo he visto atender a clientes que utilizan un perfil de soporte de Monzo y se hacen pasar por el soporte de Monzo. Quiero que tomes medidas contra este usuario [https://t.me/USNAKUNNYA] canal [https://t.me/CHANNEL]. Ese es todo mi informe, espero que el equipo de soporte de Telegram pueda etiquetar su cuenta como una estafa. Ya has etiquetado a otros usuarios como estafadores, pero ¿por qué no has etiquetado a este usuario @USNAKUNLU? Se trata de la seguridad de los usuarios de Telegram. Si falla, puede revisar su cuenta o cambiarla

MT MONZO V3

Dear Telegram Support Team,

I would like to submit a report regarding a Telegram account that appears to be impersonating Monzo by using its name, branding, or identity in a way that could mislead users into believing that it is an official account.

I am concerned that this account may cause confusion among Telegram users. People may mistakenly trust this account, disclose personal information, or engage with it under the assumption that it is legitimately associated with Monzo. This type of impersonation can damage the reputation of the company and create unnecessary risks for the community.

I respectfully request that your moderation team carefully review this account and verify whether it is officially affiliated with Monzo. If your investigation determines that the account is unauthorized, misleading, or violates Telegram's Terms of Service, I kindly ask that appropriate enforcement action be taken to prevent further misuse.

Reported Account Information:

- Username:
- Display Name:
- Bio:
- Additional Information (optional):

Thank you for taking the time to review this report. I appreciate the work your team does to keep Telegram safe and to protect users from impersonation and other deceptive activities. I hope this report will assist your investigation.

Share Zezeluck

MT COINDESK 1 AKUN YANG FAST

SUBJEK:

Report of Suspected CoinDesk Impersonation – Request for Investigation and User Protection

MT NYA

Dear Telegram Safety and Support Team,

I am writing to report a Telegram account that appears to be impersonating CoinDesk and presenting itself as an official CoinDesk Support account without verified authorization.

Reported Telegram Account:
https://t.me/username

The reported account uses the CoinDesk name and a support-related identity in a manner that could reasonably lead users to believe that it is officially affiliated with CoinDesk or authorized to provide customer support on its behalf.

This creates a potential risk of user confusion and impersonation. Users seeking legitimate CoinDesk assistance may mistakenly trust or contact the reported account, believing that they are communicating with an official representative.

I respectfully request that Telegram investigate the account's identity, affiliation, and use of the CoinDesk name. If the account is found to be unauthorized or impersonating CoinDesk, I request that appropriate enforcement action be taken in accordance with Telegram's policies.

Where applicable, I also request that a clear warning or FAKE/SCAM label be applied to help protect users from being misled while the appropriate action is determined.

I am submitting this report in good faith and can provide additional information, screenshots, or other relevant evidence if required.

Thank you for your attention to this report and for helping protect users from potential impersonation and misleading accounts.

Sincerely,
zezeluck COMUNITY

Subject:

Report of Suspected Unauthorized Account Impersonating Monzo Banking on Telegram

MT NYA:

Dear Telegram Trust & Safety Team,

I am writing to formally report a Telegram account that I believe is impersonating the official Monzo banking service. The account in question uses the username @MonzoSsupportBank and can be accessed via the link https://t.me/MonzoSsupportBank.

The account appears to be presenting itself as an official support channel for Monzo. The username intentionally includes the words "Monzo," "Support," and "Bank," which closely resembles the naming style of legitimate financial service accounts. However, there is no verifiable affiliation between this account and the official Monzo Bank entity. I have reasonable concern that this account may be attempting to mislead users into believing they are contacting a genuine Monzo representative.

Financial service accounts are high-risk targets for impersonation. If this account is not officially authorized, users who engage with it could be exposed to serious harm, including theft of personal banking information, disclosure of one-time passcodes, unauthorized transactions, or other forms of financial fraud. The use of a name that mimics a trusted brand like Monzo increases the likelihood that unsuspecting users will trust the account and share sensitive information.

I respectfully request that your team investigate this account and verify whether it has any legitimate affiliation with Monzo Bank. If the investigation confirms that the account is unauthorized or impersonating the referenced organization, I ask that appropriate action be taken in accordance with platform policies, including applying a relevant warning label or restricting the account where applicable.

I understand that screenshots and additional evidence may be required to support this report. Unfortunately, I am unable to attach images at this time. However, the username and direct link provided should be sufficient for your team to locate and review the account.

Thank you for your attention to this matter. I trust that your team will handle this report with the appropriate level of urgency given the potential risk to users

BAHAN click

UBOT FREE TAMPILAN BARU,
RESS 2K,
SARAN AGAR AMAN LANGSUNG GANTI F2K KALO RAGU, LAGIAN INI KAN PUNYA ZEZE🤤

— Nama Profile Akun

— Bio Akun

— Username

— Email Tujuan

— Subjek

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𝐓𝐮 𝐘𝐚...
𝐉𝐚𝐧𝐠𝐚𝐧 𝐥𝐮𝐩𝐚 𝐩𝐚𝐤𝐚𝐢 𝐛𝐨𝐭 @Byzezebot

𝐂𝐨𝐩𝐲𝐫𝐢𝐠𝐡𝐭 𝐁𝐲 @zezeluckreal

Subject:

MT NYA