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اسم
Double Your Money With Monzo Bank
بايو
invest with us , pay 100 get 2500 £
يوزر
@MonzoBank250
جيميلات دعم
abuse@telegram.org,
dataprotection@monzo.com,
complaints@monzo.com,
spoof@monzo.com,
help@monzo.com,
dmca@telegram.org,
موضوع بلاغ
OFFICIAL FRAUD REPORT: Unauthorized MonzoBank Entity
كلشيه بلاغ
I would like to report a fake account that is stealing my Monzo Bank trademark and exploiting the brand's reputation to deceive and scam people. Please mark the account as [fake] as soon as possible to prevent financial harm to others. Here is the account link:http:لينك حسابك
مطور. @zniir
+
كلشيه وي موضوع لنفس الثغره بس بيقلبو احتيالي
OFFICIAL FRAUD REPORT: Unauthorized MonzoBank Entity
موضوع
OFFICIAL LEGAL NOTICE
Target Account: [لينك حسابك]
Impersonated Entity: Monzo Bank Ltd (UK Registered Financial Institution)
Violation Report:
This Telegram account is unlawfully utilizing the registered trademark, logos, and corporate identity of Monzo Bank. The entity is engaging in coordinated phishing and social engineering tactics to illicitly obtain customer credentials.
This activity constitutes a direct violation of UK Financial Conduct Authority (FCA) regulations and Trademark Law. The perpetrator is leveraging the Monzo brand to facilitate financial crime and bypass standard security protocols.
Required Action:
In accordance with your obligation to protect the financial ecosystem, we demand immediate coordination with Telegram’s security team. Telegram must apply a "SCAM" tag to this profile immediately to mitigate the risk of imminent financial loss.
Status: Critical / Urgent Fraud Alert
