Telegram scammer list 6K views edited 21:10. 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. Telegram scams; Telegram 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. 3 billion. A Complete Bitcoin Scammers List – a Comprehensive and up-to-date Overview of Bitcoin Scams and Scam Companies to avoid at all costs. We voluntarily share all scammers on this channel 馃槇 Don't time waste for me unnecessary messages Join for Scammer List @scammers_list. But Telegram’s popularity — and its supposed high levels of security — have also made it a favorite among hackers and scammers. These groups list known scammers for users to check. Here are the most prevalent schemes making the rounds: 1. In the first quarter of 2024 alone, a staggering 43,797 complaints of cyber fraud were Feb 11, 2025 路 Scammers have identified Telegram as a fertile ground to execute their fraudulent schemes. This large operation began at the end of Sept. They manipulate emotions, create urgency, and ask for money transfers or personal information. Nov 10, 2021 路 Now, you can see why you must be careful about the scammers and report them as soon as you recognize them. Technical support scammers set up fake customer support phone lines and impersonate companies—including Coinbase—or regulatory bodies. Sep 4, 2024 路 Identifying a Scammer on Telegram. SureShotFX never asks for money except for the service charges. [1] Dec 9, 2023 路 List of Scam Telegram Admins. 9K views 13:51 Potential Victims of Telegram-Based Scams. Verified by : Tomato Mod Official() Scammer List Matharchud Mr. Here are the most common scams you may encounter: 1. Scammers create fake profiles on dating apps, build trust, and then move the conversation to Telegram. Fake Telegram channels. Personal army requests or "scam the scammer"/scambaiting posts are not permitted. 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. We voluntarily share all scammers on this channel 馃槇 If you have Telegram, you can view and join Scammer List Jan 31, 2024 路 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. 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. Feb 2, 2025 路 Telegram scams work like this: Scammers create fake channels or accounts, luring users with tempting offers. Telegram has mechanisms in place to handle fraudulent activities and may take action against the scammers' accounts or channels. They often target unsuspecting users by drawing them away from the app and redirecting them to perilous third-party sites. These schemes come in diverse forms, all geared towards malicious ends. 88 subscribers. Scammers are endlessly creative in their methods. 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 路 Crypto Telegram Scam Awareness How to Avoid becoming a Victim of Telegram Scam. Apr 22, 2024 路 The most common scams on Telegram. Find out what to do if you fall for a scam and how to protect your privacy and data online. Dec 3, 2024 路 Telegram scammers are only getting smarter, and filtering out potential fraudsters from your legitimate contact list isn’t easy. Download Telegram About. Once prices rise to a certain level, they sell off their assets, leaving investors with devalued holdings. This type of scam targets unsuspecting Telegram users who hope to make money on the side. The victim was able to make a small withdraw of $79. Blog. 2021 and operates through numerous domains that allow crypto wallet connections. Fake Telegram Channels and Groups. Report recovery scammers or rule-breaking content by using the "report" button. If you are looking for a purchase on telegram, 50% chances are its a scam. In light of the increasing number of fraudulent schemes on Telegram in 2023–2024, Nov 14, 2023 路 Crypto Telegram Scam Awareness How to Avoid becoming a Victim of Telegram Scam. They ask for money for emergencies, leaving victims emotionally and financially hurt. To help protect your information: Sep 25, 2023 路 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. Once the user made the transaction, he or she most likely ended up losing precious assets. Nov 29, 2024 路 Nine Telegram scams to watch out for. 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. Who are Telegram Scammers? Telegram scammers are mostly called hackers and they may shape themselves in different types of identity. Questions relating to Telegram’s safety have swirled around the Nov 28, 2024 路 Telegram scammers use diverse scams to trick Telegram users into providing personal information, giving them money, or downloading malware. Always check the source of KUALA LUMPUR: Suruhanjaya Sekuriti Malaysia (SC) mengingatkan orang awam mengenai peningkatan mendadak penipuan pelaburan yang dipromosikan dalam aplikasi Telegram. Romance Scams. These Telegram romance scams can be very damaging. 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. See full list on aura. Feb 11, 2024 路 Some people on Telegram pose as crypto analysts, promising to give you signals or tips in exchange for a fee. Fake Telegram channels and groups Aug 18, 2021 路 Telegram has become one of the world’s top communications mobile apps – now has over 500 million users. Our thorough investigation has led to a concise yet comprehensive list of Telegram administrators linked to scam activities. Preview channel. 4 days ago 路 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. Telegram channels give people with common interests a place to chat. 12 Common Types of Telegram Scams. 1. Earlier, we categorized the common scams on Telegram. Tech Support Scam . 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. Potential Victims of Telegram-Based Scams. 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$ 馃崋馃崋馃崋馃崋 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. Jun 28, 2024 路 Note: The screenshots show a giveaway scam whereby a user was asked to pay a little money first, in order to get rewards later. We voluntarily share all scammers on this channel 馃槇 If you have Telegram, you can view and join Scammer List Jan 16, 2025 路 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. Jun 5, 2024 路 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. 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. We voluntarily share all scammers on this channel 馃槇 Download Scammer List. Before we dive into the methods of tracking a scammer, it’s essential to identify the warning signs of a potential scammer on Telegram. Bogus Channels and Groups. For example, in March 2023, a woman from Sibu, Malaysia, lost around RM37,217 to a foreign exchange (forex) investment scam. Before discussing Telegram's negative aspects as part of my Telegram Forex scammer list, I want to start with its positives. Protect your investments and avoid forex scammers with this scammer list. With Telegram’s explosive user base, scammers have developed sophisticated ways to exploit its users. The consequences of falling for these scams could include losing money, having your device infected with malware or even having your identity stolen. Jun 2, 2024 路 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. Sep 25, 2023 路 Report to Telegram: Report the scam to Telegram itself. 90 subscribers View in Telegram. Telegram bots offering “automated” trading or cryptocurrency tips can be used to steal funds or access information. We voluntarily share all scammers on this channel 馃槇 Username: Not Available Scammer! Name: Tomato JOD Citizen of China Scam Type: Receive money, than block. 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. We voluntarily share all scammers on this channel 馃槇 If you have Telegram, you can view and join Scammer List Scammer List. Nov 1, 2024 路 Scammers promote a cryptocurrency on Telegram, encouraging people to buy to inflate its value. Today, the time has come. 1. Now, let’s count how many scams you have fallen for so far… 1. Scammer List Scammer Alert 鈿狅笍 Don't trust him -We were going to swap resources, I sent it but he didn't Don't worry, I wasn't scammed 馃槝 899 views 08:12 Nice!! Defo worth outing the scammers too so others can either avoid or do the same. 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. This is an educational subreddit focused on scams. Next, we’ll look at the Telegram scam methods you should be wary of. A prevalent type of Telegram scam is impersonation, wherein scammers counterfeit Personal army requests or "scam the scammer"/scambaiting posts are not permitted. I have been a member for a year exactly. This community was started in order to gather information from victims of the recent Ethereum/USDT liquidity mining scam. Feb 4, 2025 路 2. Now, it’s time to delve into some detail. Telegram makes it easy to create channels and groups around shared interests. The scammer then gave trading advice to the victim, who believed their balance appeared to increase to nearly $5,000. What Telegram Can Be Used for in Forex Trading. r/telegram_scammers: Thesmokersclub on telegram is a total scam, they send fake live video. We voluntarily share all scammers on this channel 馃槇 If you have Telegram, you can view and join Scammer List We voluntarily share all scammers on this channel 馃槇 We voluntarily share all scammers on this channel 馃槇 Don't time waste for me unnecessary messages Join for Scammer List @scammers_list. List of Scam Forex Channel Scammer @Goxome selling fack/dummy new state source for mod menu 100$ 馃崋馃崋馃崋馃崋 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. Also, feel free to contribute in the comments section with the building of a Telegram scammers list. To help protect your information: Jan 24, 2022 路 Telegram forex scams can also come in the form of fake investments. Another common scam that people run using Telegram is a tech support scam. com Jan 23, 2025 路 These are just a few examples of high-level scams that users can find on Telegram. Scammers create channels and groups mimicking legitimate ones for crypto projects, companies, or public figures. Sep 20, 2024 路 Some common scams on Telegram include fake channels, tech support scams, phishing scams and cryptocurrency scams. Like any online platform, scammers also use the messaging app to target unsuspecting users. 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. Telegram Bot Scams. 7K views edited 21:10. However, here are the six Telegram scams that everyone should be aware of, from crypto Telegram groups to fake jobs. 1 Jun 27, 2024 路 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. identify the responsible scammer/phisher. 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. We voluntarily share all scammers on this channel 馃槇 If you have Telegram, you can view and join Scammer List . Investment, tech support, and crypto pump-and-dump scams are all common Telegram scams. Here are some of the most typical Telegram scam schemes to watch out for. 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. Don’t let scammers keep you from the ease and enjoyment of using Telegram. Fake Groups and Channels on Telegram 11. Like other Telegram scams, the person will impersonate someone else to try and earn your trust. Oct 19, 2023 路 My team at Scam Detector has been continually asked over the last few months to publish an Instagram scammer list. These scams aim to extract personal information, financial details, or even cryptocurrency from unsuspecting victims. Nov 28, 2024 路 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”. 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. Apps. 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. 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. Telegram job scams. Telegram. 2. 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 [ * ]. The Libertarianism principles that made reddit a heaven for onlyfans promotions are the same principles that makes telegram perfect for scammers and OF models. 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. A full list of rules is available on the sidebar of the subreddit. Learn about 11 of the most popular Telegram scams that fraudsters use and discover tips to avoid them. 85 subscribers We voluntarily share all scammers on this channel 馃槇 Username: Not Available Scammer! Name: Tomato JOD Citizen of China Scam Type: Receive money, than block. 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. Take a look at the 15 most common Telegram scams to know what signs to look out for while using this popular messaging app. 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. Questions relating to Telegram’s safety have swirled around the Don't time waste for me unnecessary messages Join for Scammer List @scammers_list. But many Telegram scams share similar patterns. Verified by : Tomato Mod Official() Jan 1, 2025 路 WhatsApp emerged as the leading platform for online scams, followed closely by Telegram and Instagram. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. One thing is for sure — if something sounds too good to be true, it usually is. 15. This would include names and usernames reported by users as crooks. 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. 102 subscribers. In 2022, nearly 70,000 people reported a romance scam, and reported losses hit a staggering $1. From Instagram investment scams to even romance swindlers, we have it – for the sake of consumers protection. Jan 23, 2024 路 5 Telegram scams you should know about . And they can create channels to promote their things and made bots to make transactions easire and automated. Beneath it is a link that, at first glance, seems legitimate. 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. Join Scammers List [ be aware ] 241 subscribers Scammers List [ be aware ] Forwarded from Jana - 169 views 20:03. Jul 26, 2023 路 What are Telegram scams? Telegram scams are deceptive schemes orchestrated by malicious individuals on the Telegram messaging app to trick and defraud users. Aug 16, 2024 路 Common Telegram app scams to be aware of. e. Instead, look out for these common Telegram scams to continue chatting safely on the platform: 1. 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 路 Tinder related Scams on Telegram 10. Phishing Attacks on Telegram. Telegram crypto scams. Verified by : Tomato Mod Official() 3 days ago 路 Scammers have identified Telegram as a fertile ground to execute their fraudulent schemes. Jan 31, 2024 路 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. Security Tips for Telegram Phishing Scams Download Telegram software only from the official channel. Telegram has become a famous messaging platform for cryptocurrency and blockchain enthusiasts, which also motivated scammers to move their operations to the app. 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 路 In today’s digital age, scams have become a serious concern, and social media platforms like Telegram have not been immune to this issue. Crypto scams on Telegram involve scammers posing as crypto experts and guaranteeing a return on cryptocurrency investments. Unfortunately, scammers are finding new ways to commit fraud and steal personal information from unsuspecting Telegram users. Scammer List right away. 89 subscribers Oct 7, 2024 路 2. Telegram scams are similar to fake tex 2 days ago 路 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. Aug 4, 2024 路 The 15 Latest Telegram Scams. 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. The victim downloaded the app and transferred money to it. But before reporting a scammer, you need to know who the Telegram scammers exactly are. Here are the most common Telegram scams in 2024: 1. Platform. 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. A California resident reports meeting someone on Telegram who introduced them to a crypto asset trading app called Ice. Regarding that scam list, then Forex On Fire is the ONE place to grow this list very very long. Sep 30, 2024 路 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. 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. 3. They manipulate people into providing personal information that will be used for fraudulent purposes. Let’s dive in. No uncensored gore, personal photographs, or NSFL content permitted without being properly redacted. 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. These Telegram scams come in various forms, each targeting different vulnerabilities. View in Telegram. If a copycat pretends to be a group admin, open the public Scammer List right away. Scam artists typically set up shop on Telegram and claim to have exclusive knowledge while offering investors huge profits. Below are 12 common types of Telegram scams you might encounter on the platform: 2. 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. 83 subscribers. Fake Telegram channels and groups Jan 19, 2024 路 12 Common Telegram Scams Targeting Users. Scammers on Telegram have managed to manipulate the app for criminal gain in many different ways. 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. This is one of the most common Telegram crypto scams. 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. Below, we outline nine common scams. Scammer List.
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