Telegram payment scam reporting
Report a Marketplace Payment Scam
Report a seller who moved a marketplace purchase to a payment app and did not deliver the promised item.
Open private report formCases this form covers
Facebook Marketplace deposits
OfferUp or Craigslist payments
social media sellers who disappear after payment
Save before reporting
seller profile
listing URL
chat screenshots
payment receipt
promised delivery date
Verify the reporter
Email verification is required before moderation.
Match privately
Full payment identifiers and community names are not published.
Warn after corroboration
Three independent accepted reports are required for a masked warning.
Immediate reporting options
Contact the payment provider and funding bank first. Report the account and messages inside Telegram, then contact the cybercrime or consumer protection authority in your country. US victims can also file with the FTC and IC3.