![]() Many of these channels are set to “broadcast only,” giving only the admins the right to post messages. Some of these fake Telegram groups are incredibly intricate copies of the original group, from similar-looking profiles and pinned messages to similarly named admins. You think you’re joining a recommended or reputable group or channel, but it’s actually a fake version of that group or channel. The Dirty Dozen of Telegram scams and how they work Fake Telegram groups and channels If something seems off to you, like a misspelled word or odd-looking logo, then consider it a red flag. Telegram is plagued by fake job listings, fake classified ads, and fake groups. Many Telegram scams involve scammers or their bots impersonating other Telegram users, admins, or customer support staff. You’ll find some of the more common ones below. It’s safest to assume that every scheme involving cryptocurrencies is a scam until you can confirm that it’s not. Scammers flock to the world of crypto in general, and Telegram is certainly no exception. Pretty much anything involving cryptocurrencies Be wary of people asking to continue the conversation somewhere else. Scammers will often entice or pressure you to move to another platform or website, somewhere where they can more easily gain access to your sensitive information or get malware onto your device. Encouragement to move the conversation away from Telegram This could be a bot or a live scammer impersonating legitimate tech support. It’s easy to be swayed by relief, impatience, and gratitude when a tech support worker or customer service representative offers to help just as you were describing a problem you’re having. Investment opportunities, free prizes, cheap goods-have your guard up and be skeptical when you come across any of these. Telegram is no different than any other online platform or corner of the world: if something seems too good to be true, it probably is. Companies conducting business on TelegramĮven though some companies do use Telegram and even Telegram bots as part of their communication strategies, you should always be suspicious of anyone or anything that reaches out to you on Telegram and claims to represent a reputable company. This is a common tactic used in many different scams, not just those on Telegram. If you’re being pressured to act quickly, either through the promise of a time-limited opportunity or the threat of something going wrong if you don’t, then chances are you’re dealing with a Telegram scam. The dozen scams outlined below represent a mixed bag of tactics and goals, but most will be categorized by many of the following. Giving Telegram scammers access to your sensitive information is far worse than just giving them money. Full-on identity theft is on the cards, too. Given enough personal information, scammers can steal your cryptocurrencies (especially if you keep your assets on an exchange) or take out loans in your name. Losing money is what many people fear the most, but giving up sensitive information is far worse. Looking through the most common scams on Telegram, you’ll notice that they all end in one of three ways: the victim sends the scammers money, the scammers steal personal information from the victim, or both. A well-crafted scam can catch anyone off guard, and at least one of the scams below can reach out and defraud people who have never even heard of Telegram. You also don’t want a false sense of security to be your downfall. Help keep them safe by staying up to date. Maybe you’re even the one who convinced them to come across. If you’re on Telegram then it’s a pretty safe bet that so are some of your friends and family. Even if you don’t think you could ever fall for any of the scams described below, you need to know how they work.
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