Telegram scammer list. Phishing Attacks on Telegram.

Telegram scammer list They’re telegram group with 8000 members is a bunch of fake members and the comments r people connected to the scam Telegram scams; Telegram scams. They ask for money for emergencies, leaving victims emotionally and financially hurt. Feb 4, 2025 · 2. It includes fake crypto exchanges, fraudulent investment companies , forex, recovery, romance and pig butchering scams , and crypto rug pulls that have been reported in recent years. Like other Telegram scams, the person will impersonate someone else to try and earn your trust. Who are Telegram Scammers? Telegram scammers are mostly called hackers and they may shape themselves in different types of identity. Scammers create channels and groups mimicking legitimate ones for crypto projects, companies, or public figures. Telegram search databases are powerful tools that aggregate and index data from Telegram groups, channels, and bots, allowing for advanced searches beyond Telegram's built-in functionality. 102 subscribers. Take a look at the 15 most common Telegram scams to know what signs to look out for while using this popular messaging app. Telegram. Verified by : Tomato Mod Official() 3 days ago · Scammers have identified Telegram as a fertile ground to execute their fraudulent schemes. Like any online platform, scammers also use the messaging app to target unsuspecting users. This community was started in order to gather information from victims of the recent Ethereum/USDT liquidity mining scam. Scammers create fake profiles on dating apps, build trust, and then move the conversation to Telegram. Today, the time has come. Bogus Channels and Groups. These scams aim to extract personal information, financial details, or even cryptocurrency from unsuspecting victims. For example, in March 2023, a woman from Sibu, Malaysia, lost around RM37,217 to a foreign exchange (forex) investment scam. 3 billion. List of Scam Forex Channel Scammer @Goxome selling fack/dummy new state source for mod menu 100$ 🍆🍆🍆🍆 Biggest Scammer @Goxome Biggest Scammer Don't Buy Source From Him They Will Scam Your Money Your Know Already About New State @Goxome Stay Aways From This Scammer and Don't Use Their Modded Apps Because He Add Malware in Their Modded Apps. Tech Support Scam . Here are the most common scams you may encounter: 1. 83 subscribers. This large operation began at the end of Sept. I have been a member for a year exactly. Below are 12 common types of Telegram scams you might encounter on the platform: 2. 9K views 13:51 Potential Victims of Telegram-Based Scams. Lawade @AG_MODS_HACK He need to pay me Some Pakistan money for selling Mickey Mod in Pakistan But he scammed Fuck you AG Mods 1. They manipulate people into providing personal information that will be used for fraudulent purposes. Preview channel. [1] Dec 9, 2023 · List of Scam Telegram Admins. The Libertarianism principles that made reddit a heaven for onlyfans promotions are the same principles that makes telegram perfect for scammers and OF models. They manipulate emotions, create urgency, and ask for money transfers or personal information. From Instagram investment scams to even romance swindlers, we have it – for the sake of consumers protection. While you’re engaged in the call with the new number, the attacker tries to sign into your WhatsApp account, selecting the option to send a one-time password via phone call, which is then forwarded. Aug 16, 2024 · Common Telegram app scams to be aware of. 85 subscribers Get a list of scammer channel`s administrators, then you may see who is the owner of the channel and make a threat attribution, i. Verified by : Tomato Mod Official() Scammer List Matharchud Mr. Scammer List. Personal army requests or "scam the scammer"/scambaiting posts are not permitted. These scammers can reach you Scammers utilize the Telegram messaging app to deceive individuals into investing in fake cryptocurrency projects and to pose as employers or recruiters to exploit job seekers. This type of scam targets unsuspecting Telegram users who hope to make money on the side. Here are some of the most typical Telegram scam schemes to watch out for. 1. What Telegram Can Be Used for in Forex Trading. Unfortunately, scammers have found ways to use Telegram to target unsuspecting users, stealing their money, sensitive information, or even using their identities for malicious purposes. 1. Nov 1, 2024 · Scammers promote a cryptocurrency on Telegram, encouraging people to buy to inflate its value. 7K views edited 21:10. What are Telegram Scams? How Do They Work? Telegram scams are crafty ways of exploiting the Telegram messaging platform to dupe users into exposing personal information or financial assets. Fake Telegram channels and groups Learn about the most common scams on Telegram, such as fake groups, bots, and crypto schemes, and how to spot and avoid them. Dec 3, 2024 · Telegram scammers are only getting smarter, and filtering out potential fraudsters from your legitimate contact list isn’t easy. But before reporting a scammer, you need to know who the Telegram scammers exactly are. Regarding that scam list, then Forex On Fire is the ONE place to grow this list very very long. With Telegram’s explosive user base, scammers have developed sophisticated ways to exploit its users. Scammer List Scammer Alert ⚠️ Don't trust him -We were going to swap resources, I sent it but he didn't Don't worry, I wasn't scammed 😘 899 views 08:12 Nice!! Defo worth outing the scammers too so others can either avoid or do the same. Romance Scams. Telegram crypto scams. Here are the most common Telegram scams in 2024: 1. The consequences of falling for these scams could include losing money, having your device infected with malware or even having your identity stolen. By analyzing numerous channels and groups, we've identified the key figures behind these schemes, providing valuable insights into the network of scams on Telegram. Protect your investments and avoid forex scammers with this scammer list. We voluntarily share all scammers on this channel 😈 If you have Telegram, you can view and join Scammer List We voluntarily share all scammers on this channel 😈 We voluntarily share all scammers on this channel 😈 Don't time waste for me unnecessary messages Join for Scammer List @scammers_list. These Telegram romance scams can be very damaging. A prevalent type of Telegram scam is impersonation, wherein scammers counterfeit Personal army requests or "scam the scammer"/scambaiting posts are not permitted. The aim of this thread is to avoid others of failing victim to such scams So prepare as there are many of them list of reported scam companies in 2025 Our fraud database is one of the largest and most comprehensive databases of fraudulent companies at a global scale. Here are some red flags Is Telegram a scam?With over 700 million monthly active users, Telegram is one of the most popular messaging apps in the world [ * ]. Apr 22, 2024 · The most common scams on Telegram. Fake Telegram channels and groups Aug 18, 2021 · Telegram has become one of the world’s top communications mobile apps – now has over 500 million users. A full list of rules is available on the sidebar of the subreddit. Blog. Jun 2, 2024 · While my Telegram Forex scammer list cannot list every scam, as there are thousands, it will detail how they operate, as they follow a handful of templates. We voluntarily share all scammers on this channel 😈 Don't time waste for me unnecessary messages Join for Scammer List @scammers_list. We voluntarily share all scammers on this channel 😈 If you have Telegram, you can view and join Scammer List Jan 31, 2024 · On Telegram, malicious actors are selling all the tools needed to run a phishing scam, allowing aspiring cybercriminals to get started for just $230, according to cybersecurity startup Guardio. Our thorough investigation has led to a concise yet comprehensive list of Telegram administrators linked to scam activities. SureShotFX never asks for money except for the service charges. These groups list known scammers for users to check. Investment, tech support, and crypto pump-and-dump scams are all common Telegram scams. Once the user made the transaction, he or she most likely ended up losing precious assets. com Jan 23, 2025 · These are just a few examples of high-level scams that users can find on Telegram. The victim was able to make a small withdraw of $79. Fake Telegram channels and groups Jan 19, 2024 · 12 Common Telegram Scams Targeting Users. In general, almost all of these crypto scams share one thing in common — they largely target inexperienced users, as well as those that are beginning Dec 2, 2024 · In today’s digital age, scams have become a serious concern, and social media platforms like Telegram have not been immune to this issue. 96 subscribers Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. Feb 11, 2024 · Some people on Telegram pose as crypto analysts, promising to give you signals or tips in exchange for a fee. A California resident reports meeting someone on Telegram who introduced them to a crypto asset trading app called Ice. Scammer List right away. But unlike other social media scams, the individuals who carry out Telegram scams can remain anonymous by using a secret chat or the self-destruct media. If you are looking for a purchase on telegram, 50% chances are its a scam. Learn about 11 of the most popular Telegram scams that fraudsters use and discover tips to avoid them. Telegram scams are similar to fake tex 2 days ago · Forex trading scams, including fraudulent Forex exchange scams and trading scams, have become increasingly sophisticated, targeting unsuspecting traders with promises of guaranteed returns and minimal risks. 4 days ago · In a couple of days, I'm going to drop down the list of telegram scammers who scam innocent people of their money This thread will state their name, country, bank details they use and other fraudulent activities that they do. 12 Common Types of Telegram Scams. Before we dive into the methods of tracking a scammer, it’s essential to identify the warning signs of a potential scammer on Telegram. Many Telegram scams operate on the private messenger app, and nearly every regular user has encountered some form of Telegram scam account on the platform. Before discussing Telegram's negative aspects as part of my Telegram Forex scammer list, I want to start with its positives. 3. Below, we outline nine common scams. One thing is for sure — if something sounds too good to be true, it usually is. Kalini admin nak kongsikan dengan korang senarai 487 syarikat scam yang dah pun disahkan oleh Bank Negara Malaysia! Kalau tak nak kantoi kena tipu, meh baca senarai 490 syarikat scam ni. Scam artists typically set up shop on Telegram and claim to have exclusive knowledge while offering investors huge profits. Sep 25, 2023 · Report to Telegram: Report the scam to Telegram itself. Join Scammers List [ be aware ] 241 subscribers Scammers List [ be aware ] Forwarded from Jana - 169 views 20:03. Next, we’ll look at the Telegram scam methods you should be wary of. Earlier, we categorized the common scams on Telegram. Sep 4, 2024 · Identifying a Scammer on Telegram. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. Technical support scammers set up fake customer support phone lines and impersonate companies—including Coinbase—or regulatory bodies. These databases enable users to filter results by keywords, activity levels, location, and more, making them ideal for market research, targeted marketing Dec 11, 2023 · Tinder related Scams on Telegram 10. Telegram Bot Scams. 90 subscribers View in Telegram. identify the responsible scammer/phisher. See full list on aura. Nov 28, 2024 · It all starts with an innocent-looking Telegram message from someone in your contact list (actually — an impostor): “You’ve been sent a gift — a Telegram Premium subscription”. Fake Groups and Channels on Telegram 11. What these guys do is that they buy every single VIP forex signal service available out there then start testing them either manually or with 'Telegram to MT4' signal copier bots. Find out what to do if you fall for a scam and how to protect your privacy and data online. 85 subscribers We voluntarily share all scammers on this channel 😈 Username: Not Available Scammer! Name: Tomato JOD Citizen of China Scam Type: Receive money, than block. Telegram has become a famous messaging platform for cryptocurrency and blockchain enthusiasts, which also motivated scammers to move their operations to the app. In light of the increasing number of fraudulent schemes on Telegram in 2023–2024, Nov 14, 2023 · Crypto Telegram Scam Awareness How to Avoid becoming a Victim of Telegram Scam. Verified by : Tomato Mod Official() Jan 1, 2025 · WhatsApp emerged as the leading platform for online scams, followed closely by Telegram and Instagram. We voluntarily share all scammers on this channel 😈 Download Scammer List. Also, feel free to contribute in the comments section with the building of a Telegram scammers list. Potential Victims of Telegram-Based Scams. Unfortunately a lot of the scammers target the elderly over the phone, I always recommend people to get any elderly folk they know to watch a Jim Browning video or two so they can be aware for what to watch out for when it comes to scams. To help protect your information: Jan 24, 2022 · Telegram forex scams can also come in the form of fake investments. Jun 28, 2024 · Note: The screenshots show a giveaway scam whereby a user was asked to pay a little money first, in order to get rewards later. This is an educational subreddit focused on scams. Feb 2, 2025 · Telegram scams work like this: Scammers create fake channels or accounts, luring users with tempting offers. To help protect your information: Sep 25, 2023 · The scammer convinces you to call a number that, unbeknownst to you, enables call forwarding from your number to a new one that the scammer controls. We voluntarily share all scammers on this channel 😈 If you have Telegram, you can view and join Scammer List Jan 16, 2025 · Malware schemes on Telegram have surged 2,000% since November, replacing traditional phishing methods, says Scam Sniffer; Scammers use fake Telegram bots to distribute malware, which bypasses security to steal crypto wallets and sensitive data; Fake Telegram bots target crypto trading groups, airdrops promotions, and exclusive investment groups. Fake Job Offers Have you ever fallen for one of these scams? Every Telegram user has probably experienced at least one Telegram scam in his lifetime. Sep 20, 2024 · Some common scams on Telegram include fake channels, tech support scams, phishing scams and cryptocurrency scams. Platform. Aug 4, 2024 · The 15 Latest Telegram Scams. Nowadays, there is a multitude of scams operating at any one time on Telegram, and practically all regular Telegram users have been targeted by at least one form of crypto scam on the platform. Apps. Today, we will go through the ultimate list of fake crypto exchanges, shed light on the common tactics used by these fraudulent platforms, and provide some valuable tips and strategies to help you identify and avoid falling victim to these scams Welcome to r/scams. But many Telegram scams share similar patterns. This would include names and usernames reported by users as crooks. Telegram job scams. If its not then beware of the following redlines:- • If the payment involves btc, gift cards, anything that involves dealing in crypto or digital payment and not cash • If the individual sends you pictures of the package with your name written on it, anyone can do that- remember • Never pay in advance to receiving Nov 14, 2023 · Crypto Telegram Scam Awareness How to Avoid becoming a Victim of Telegram Scam. Telegram-based scams can target anyone who uses the messaging service, but there are certain groups of people that are more likely to be targeted. These include new users who may be unaware of the risks, those looking for money-making opportunities or investments, and those seeking a romantic connection. Crypto scams on Telegram involve scammers posing as crypto experts and guaranteeing a return on cryptocurrency investments. These schemes come in diverse forms, all geared towards malicious ends. The scammer then gave trading advice to the victim, who believed their balance appeared to increase to nearly $5,000. Telegram scams; Telegram scams. These Telegram scams come in various forms, each targeting different vulnerabilities. And they can create channels to promote their things and made bots to make transactions easire and automated. Fake Telegram channels. Security Tips for Telegram Phishing Scams Download Telegram software only from the official channel. Telegram makes it easy to create channels and groups around shared interests. Now, let’s count how many scams you have fallen for so far… 1. Don’t let scammers keep you from the ease and enjoyment of using Telegram. But Telegram’s popularity — and its supposed high levels of security — have also made it a favorite among hackers and scammers. This is one of the most common Telegram crypto scams. Telegram bots offering “automated” trading or cryptocurrency tips can be used to steal funds or access information. 1 Jun 27, 2024 · In fact, some Telegram romance scams can last for years as people con victims out of small to large amounts of money for months or even years. Fake Telegram Channels and Groups. If a copycat pretends to be a group admin, open the public Telegram scammers are only getting smarter, and filtering out potential fraudsters from your legitimate contact list isn’t easy. Jun 5, 2024 · Most Telegram scams involve cybercriminals creating a scam account and posing as someone they’re not to obtain sensitive information or money from their victims. Sep 30, 2024 · A Telegram scam like any social media scam usually involves scammers using deceptive tactics to trick users into sharing sensitive personal information, money, or both. Jul 26, 2023 · What are Telegram scams? Telegram scams are deceptive schemes orchestrated by malicious individuals on the Telegram messaging app to trick and defraud users. Now, it’s time to delve into some detail. Scammers on Telegram have managed to manipulate the app for criminal gain in many different ways. If a copycat pretends to be a group admin, open the public Scammer List right away. Another common scam that people run using Telegram is a tech support scam. In the first quarter of 2024 alone, a staggering 43,797 complaints of cyber fraud were Feb 11, 2025 · Scammers have identified Telegram as a fertile ground to execute their fraudulent schemes. They often target unsuspecting users by drawing them away from the app and redirecting them to perilous third-party sites. e. 15. No uncensored gore, personal photographs, or NSFL content permitted without being properly redacted. Scammers are endlessly creative in their methods. In this in-depth guide, you will learn: How to identify common Bitcoin scams; List of known Bitcoin scammers and fraudulent brokers; Warning signs of suspicious Bitcoin platforms Beware these scammers over telegram, they pretend to be a seller but actually they scam people. 88 subscribers. 2. Questions relating to Telegram’s safety have swirled around the Don't time waste for me unnecessary messages Join for Scammer List @scammers_list. Always check the source of KUALA LUMPUR: Suruhanjaya Sekuriti Malaysia (SC) mengingatkan orang awam mengenai peningkatan mendadak penipuan pelaburan yang dipromosikan dalam aplikasi Telegram. However, here are the six Telegram scams that everyone should be aware of, from crypto Telegram groups to fake jobs. Here are the most prevalent schemes making the rounds: 1. Jan 31, 2024 · On Telegram, malicious actors are selling all the tools needed to run a phishing scam, allowing aspiring cybercriminals to get started for just $230, according to cybersecurity startup Guardio. Telegram has mechanisms in place to handle fraudulent activities and may take action against the scammers' accounts or channels. 6K views edited 21:10. It is our hope to be a wealth of knowledge for people wanting to educate themselves, find support, and discover ways to help a friend or loved one who may be a victim of a scam. r/telegram_scammers: Thesmokersclub on telegram is a total scam, they send fake live video. Questions relating to Telegram’s safety have swirled around the Nov 28, 2024 · Telegram scammers use diverse scams to trick Telegram users into providing personal information, giving them money, or downloading malware. It’s natural to want to be wealthy, but some people like to circumvent the concept of “hard work” in their quest to earn cash. Oct 19, 2023 · My team at Scam Detector has been continually asked over the last few months to publish an Instagram scammer list. Delete the last 48 hours messages of a public channel - (Only for public channels) Hey geng! Ada cerita hangat nak kongsi hari ni pasal benda serius sikit. Telegram channels give people with common interests a place to chat. In 2022, nearly 70,000 people reported a romance scam, and reported losses hit a staggering $1. Jan 23, 2024 · 5 Telegram scams you should know about . Beneath it is a link that, at first glance, seems legitimate. The victim downloaded the app and transferred money to it. We voluntarily share all scammers on this channel 😈 If you have Telegram, you can view and join Scammer List Scammer List. Download Telegram About. We voluntarily share all scammers on this channel 😈 Username: Not Available Scammer! Name: Tomato JOD Citizen of China Scam Type: Receive money, than block. Let’s dive in. Cases like the infamous traders domain scam highlight how fraudsters exploit trust by offering fake platforms and manipulated trading Scammer @Goxome selling fack/dummy new state source for mod menu 100$ 🍆🍆🍆🍆 Biggest Scammer @Goxome Biggest Scammer Don't Buy Source From Him They Will Scam Your Money Your Know Already About New State @Goxome Stay Aways From This Scammer and Don't Use Their Modded Apps Because He Add Malware in Their Modded Apps. 89 subscribers Oct 7, 2024 · 2. Nov 10, 2021 · Now, you can see why you must be careful about the scammers and report them as soon as you recognize them. We voluntarily share all scammers on this channel 😈 If you have Telegram, you can view and join Scammer List . Phishing Attacks on Telegram. Once prices rise to a certain level, they sell off their assets, leaving investors with devalued holdings. Nov 29, 2024 · Nine Telegram scams to watch out for. Instead, look out for these common Telegram scams to continue chatting safely on the platform: 1. A Complete Bitcoin Scammers List – a Comprehensive and up-to-date Overview of Bitcoin Scams and Scam Companies to avoid at all costs. Unfortunately, scammers are finding new ways to commit fraud and steal personal information from unsuspecting Telegram users. Report recovery scammers or rule-breaking content by using the "report" button. 2021 and operates through numerous domains that allow crypto wallet connections. View in Telegram. wdnle rmjz nxjjvo flnyh uuj idqi rgmhu dhysg psqugijil kvqk hkpbek tnxub hafwa dvgz bwhedurm