🔨 SEC WHISTLEBLOWER PROGRAM PAYS 10–30% OF SANCTIONS OVER $1M · 🔨 KNOW A TELEGRAM TRADING SCAMMER? REPORT THEM TO THE SEC → 🔨 SEC WHISTLEBLOWER PROGRAM PAYS 10–30% OF SANCTIONS OVER $1M · 🔨 KNOW A TELEGRAM TRADING SCAMMER? REPORT THEM TO THE SEC →
TelegramScammers.com

Take action

Three ways to help — pick yours.

Submit intel   I was scammed   Dispute a listing

Submit intel

Spotted a trading account funneling people into a Telegram scam? Send it in. No account or login needed. Every submission goes to a private review queue — a human checks the proof before anything goes public. Nothing is published automatically.

Optional — operator fingerprints (kept private)

Scam operators reuse payment details across channels — these link accounts together behind the scenes. Never shown publicly; only aggregate counts appear.

What happens next. Your submission lands in a private queue. A reviewer checks the proof, normalizes the link, and clusters it against existing entries. Verified additions are published with an evidence tier (reported → corroborated → verified). False or abusive reports are discarded.

Were you scammed?

If you lost money to one of these Telegram funnels, your report matters — it's what turns a pattern into a case. Build your report below, then file it with the authorities.

Build my report

Fill in what you can — this generates a summary you can paste straight into the FTC or IC3 forms.

File with the authorities

FTC — ReportFraud.ftc.gov
The federal consumer-fraud complaint database. Start here.
reportfraud.ftc.gov

FBI Internet Crime Complaint Center (IC3)
For online investment fraud. Include amounts, dates, wallet addresses / account numbers.
ic3.gov

SEC — investor tip line
For securities-related fraud (fake trading platforms, "managed" investment accounts).
sec.gov/tcr

Dispute a listing

Listed in the database and believe it's wrong? Every listing carries a stable ID (find it in the database). Send a dispute — listings are re-reviewed, and accounts that remove the funnel link and show no coordination signals are delisted. Inclusion means flagged for investigation, not a finding of fraud — see about & methodology.