Telegram scammer list. identify the responsible scammer/phisher.

Telegram scammer list Don't time waste for me unnecessary messages Join for Scammer List @scammers_list. Telegram bots offering “automated” trading or cryptocurrency tips can be used to steal funds or access information. Telegram is only increasing in popularity as the need for privacy continues to grow in the digital world. 15. They ask you to pay a fee in crypto to start the job and send you a fake check to deposit into your bank account. 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. Telegram Bot Scams. Telegram job scams. Don’t let scammers keep you from the ease and enjoyment of using Telegram. According to the firm, Telegram group malware scams increased by 2000% between November 2024 and January 2025. Like any online platform, scammers also use the messaging app to target unsuspecting users. Tech Support Scam . 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. Scammers create fake profiles on dating apps, build trust, and then move the conversation to Telegram. In a Jan. 12 Common Types of Telegram Scams. 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 A Complete Bitcoin Scammers List – a Comprehensive and up-to-date Overview of Bitcoin Scams and Scam Companies to avoid at all costs. With Telegram’s explosive user base, scammers have developed sophisticated ways to exploit its users. They ask for money for emergencies, leaving victims emotionally and financially hurt. 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. 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. Let’s dive in. Apps 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 Jan 16, 2025 · Web3 anti-scam platform ScamSniffer has reported a sizable increase in malware scams on Telegram’s social messaging platform. 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. A California resident reports meeting someone on Telegram who introduced them to a crypto asset trading app called Ice. We voluntarily share all scammers on this channel 😈 If you have Telegram, you can view and join Scammer List Scammer List. 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. 90 subscribers 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. 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. Sep 20, 2024 · Some common scams on Telegram include fake channels, tech support scams, phishing scams and cryptocurrency scams. Here are the most prevalent schemes making the rounds: 1. Scammers are endlessly creative in their methods. Well, how to know scammer on Telegram? Here are the most popular Telegram messenger scams you must be aware of: Telegram Job Scams. 2. 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. Apr 25, 2023 · Lastly, scammers list fake jobs related to crypto on job sites, offering jobs to help recruit investors, sell or mine cryptocurrency or convert cash to crypto. Police and Online Investigators use this data to track them down and stop them. Beware these scammers over telegram, they pretend to be a seller but actually they scam people. e. A prevalent type of Telegram scam is impersonation, wherein scammers counterfeit 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. Last year’s romance scam numbers looked a lot like 2021 all over again, and it’s not a pretty picture. 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. Take a look at the 15 most common Telegram scams to know what signs to look out for while using this popular messaging app. 87 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. Scammers on Telegram have managed to manipulate the app for criminal gain in many different ways. Crypto security specialist Scam Sniffer claims that attackers are impersonating crypto influencers while using malicious bots for verification. Bogus Channels and Groups. Nov 29, 2024 · Nine Telegram scams to watch out for. Pada mulanya, mangsa menerima mesej berkaitan pelaburan di Telegram. Fake Telegram channels and groups Oct 7, 2024 · 2. 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. But Telegram’s popularity — and its supposed high levels of security — have also made it a favorite among hackers and scammers. 3. KUALA LUMPUR: Suruhanjaya Sekuriti Malaysia (SC) mengingatkan orang awam mengenai peningkatan mendadak penipuan pelaburan yang dipromosikan dalam aplikasi Telegram. We voluntarily share all scammers on this channel 😈 Dec 11, 2024 · A sophisticated new method to scam crypto users has been discovered on Telegram, where potential victims are targeted through fake groups. Report scams to the authorities : If you suspect that a scammer has tried to steal your personal info or money, report it to the relevant authorities, such as the police or the Federal Nov 1, 2024 · Scammers promote a cryptocurrency on Telegram, encouraging people to buy to inflate its value. 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. Before discussing Telegram's negative aspects as part of my Telegram Forex scammer list, I want to start with its positives. 102 subscribers. Below, we outline nine common scams. . We track the scammers. Telegram has a reputation for being a private and secure messaging service. We voluntarily share all scammers on this channel 😈 If you have Telegram, you can view and join Scammer List Nov 10, 2021 · Now, you can see why you must be careful about the scammers and report them as soon as you recognize them. 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. 89 subscribers. Telegram scams are similar to fake tex Feb 8, 2025 · 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. Unfortunately, scammers are finding new ways to commit fraud and steal personal information from unsuspecting Telegram users. Use all advice from the article to avoid danger. If you believe you’ve been contacted by a scammer through Telegram, Telegram Scams & How to Avoid Them. Another common scam that people run using Telegram is a tech support scam. We voluntarily share all scammers on this channel 😈 If you have Telegram, you can view and join Scammer List 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. Preview channel. Aug 4, 2024 · The 15 Latest Telegram Scams. Below, you’ll discover some of the most common scams on We voluntarily share all scammers on this channel 😈 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. Verified by : Tomato Mod Official() We voluntarily share all scammers on this channel 😈 Username: Not Available Scammer! Name: Tomato JOD Citizen of China Scam Type: Receive money, than block. Now, it’s time to delve into some detail. Discover how to share the information with your friends and other internet users. [1] View in Telegram. We voluntarily share all scammers on this channel 😈 ⚔️ All Scammers On Telegram Those Username And Number Are Mentioned In This Group 👍 ~ Don't Deal Ever ~ Put Bomber And Block Them ~ Jo Bina Baat Gali D Unki Bhi Id Or Username Daal Dunga ⚠️ Be Alert From All Scammer List. Here is a list of 10 Telegram scams to keep an eye out for: 1. Security Tips for Telegram Phishing Scams Download Telegram software only from the official channel. Scammers often create fake profiles or groups that mimic legitimate entities, luring unsuspecting victims with promises of exclusive deals, investment opportunities, or access to restricted content. Dec 1, 2022 · Job offers, love scams and investment scams are some of the common Telegram scams observed. Fake Telegram channels and groups 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. 6K views edited 21:10. Phishing Scams: These scams involve tricking individuals into revealing their private keys, passwords, or other sensitive information. Here are the most common scams you may encounter: 1. @scammers_list. Once prices rise to a certain level, they sell off their assets, leaving investors with devalued holdings. The aim of this thread is to avoid others of failing victim to such scams So prepare as there are many of them Mar 16, 2022 · Terperdaya untung RM55,000 dalam masa 6 jam. Suspek memaklumkan mangsa mampu memperoleh keuntungan sehingga RM55,000 dalam masa enam jam selepas menyertai skim pelaburan itu. In the first quarter of 2024 alone, a staggering 43,797 complaints of cyber fraud were Scammer List. It’s definitely a lot better than most popular messaging apps, like Meta’s WhatsApp or Messenger, but arguably still falls short of Signal, Matrix, and Session in terms of privacy and security. Nonetheless, scams, such as phishing links and impersonation scams, can occur on Telegram. 96 subscribers 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. Of course, scammers are exploiting this feature, sending out fake Telegram Premium gift subscriptions left and right. 15 X post, the security 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. What Telegram Can Be Used for in Forex Trading. For this, the Telegram interview scam is frequently used – a fraudulent scheme We voluntarily share all scammers on this channel 😈 Username: Not Available Scammer! Name: Tomato JOD Citizen of China Scam Type: Receive money, than block. SureShotFX never asks for money except for the service charges. But before reporting a scammer, you need to know who the Telegram scammers exactly are. Our thorough investigation has led to a concise yet comprehensive list of Telegram administrators linked to scam activities. Telegram scams; Telegram scams. Take these steps to report a scammer on Telegram: Open Telegram on your device; Tap on the channel you would like to report; Tap on the top of the channel name again: r/telegram_scammers: Thesmokersclub on telegram is a total scam, they send fake live video. These Telegram romance scams can be very damaging. 88 subscribers. 85 subscribers Potential Victims of Telegram-Based Scams. Here are some of the most typical Telegram scam schemes to watch out for. Protect your investments and avoid forex scammers with this scammer list. Online dating scams on WhatsApp are more rampant than ever, and Telegram isn’t far behind. 1. Always check the source of Nice!! Defo worth outing the scammers too so others can either avoid or do the same. Have you ever fallen for one of these scams? Every Telegram user has probably experienced at least one Telegram scam in his lifetime. 1 Aug 16, 2024 · Common Telegram app scams to be aware of. Who are Telegram Scammers? Telegram scammers are mostly called hackers and they may shape themselves in different types of identity. Earlier, we categorized the common scams on Telegram. To help protect your information: May 19, 2022 · How to report a scammer on Telegram. Next, we’ll look at the Telegram scam methods you should be wary of. I have been a member for a year exactly. Verified by : Tomato Mod Official() Telegram, a popular messaging app known for its robust privacy features, now boasts over 700 million monthly active users. Feb 2, 2025 · Learn the most popular Telegram scam schemes to be ready to protect yourself. Download Telegram About. 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. Dec 9, 2023 · List of Scam Telegram Admins. Verified by : Tomato Mod Official() 4 days ago · Scammers have identified Telegram as a fertile ground to execute their fraudulent schemes. Read on to learn more about the tactics they're using. Sep 4, 2024 · Identifying a Scammer on Telegram. Jan 8, 2025 · Report Scams to Telegram Report suspicious activity : If you receive a suspicious message or attachment, report it to the Telegram support team immediately. 62 subscribers. Verified by : Tomato Mod Official() Sep 18, 2024 · Telegram App Scams List. Learn about 11 of the most popular Telegram scams that fraudsters use and discover tips to avoid them. Cases like the infamous traders domain scam highlight how fraudsters exploit trust by offering fake platforms and manipulated trading Oct 19, 2023 · My team at Scam Detector has been continually asked over the last few months to publish an Instagram scammer list. This is an educational subreddit focused on scams. We voluntarily share all scammers on this channel 😈 If you have Telegram, you can view and join Scammer List Nov 28, 2024 · And the coolest thing about it is that you can give it to your friends as a present. Feb 11, 2024 · Some people on Telegram pose as crypto analysts, promising to give you signals or tips in exchange for a fee. They often target unsuspecting users by drawing them away from the app and redirecting them to perilous third-party sites. Regarding that scam list, then Forex On Fire is the ONE place to grow this list very very long. We voluntarily share all scammers on this 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. They’re telegram group with 8000 members is a bunch of fake members and the comments r people connected to the scam ScamSearch is a free public database of reported scammer details, including their email address, phone number, username, website and crypto address. Before we dive into the methods of tracking a scammer, it’s essential to identify the warning signs of a potential scammer on Telegram. If you think you have encountered a scammer on Telegram, the best course of action is to report them or the group channel. Fraudsters are using the app to exploit unsuspecting users every day. 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 Romance scammers tell all sorts of lies to steal your heart and money, and reports to the FTC show those lies are working. 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. Watch out for the different phishing scams, scammers apps, etc. Scammer List right away. However, with its rising user base comes an increasing number of scams targeting unsuspecting individuals. These Telegram scams come in various forms, each targeting different vulnerabilities. 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. View in Telegram. However, here are the six Telegram scams that everyone should be aware of, from crypto Telegram groups to fake jobs. Most organisations track scams. 7K views edited 21:10. Welcome to r/scams. We voluntarily share all scammers on this channel 😈 Download Scammer List. Aug 23, 2024 · Bitcoin Scammer List: Common Types in 2024. The post 7 Common Telegram Scams: What the Scammers Want and How To Jan 24, 2022 · Telegram forex scams can also come in the form of fake investments. Here are the most common Telegram scams in 2024: 1. Dec 9, 2024 · Telegram app scams use various deceptive tactics to exploit users’ trust and curiosity. If you have been contacted by scammer, file a report. Fake Telegram channels. The victim downloaded the app and transferred money to it. Blog. Here are some red flags Scammer List Matharchud Mr. Once the user made the transaction, he or she most likely ended up losing precious assets. To stay safe while using Telegram so you can enjoy all of the amazing features to their fullest, you should familiarize yourself with Telegram scammers and their tactics. Fake Investment Schemes: In 2024, fake investment schemes remain a major issue. Romance Scams. 1 video. Fake Telegram Channels and Groups. 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. Telegram. The victim was able to make a small withdraw of $79. Apr 22, 2024 · The most common scams on Telegram. But many Telegram scams share similar patterns. 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 Sep 25, 2023 · Report to Telegram: Report the scam to Telegram itself. We voluntarily share all scammers on this channel 😈. identify the responsible scammer/phisher. Scammer List. These scams often promise high returns with little risk, enticing individuals to invest HELLO SIR THIS @OfficialVip_001 is a scammer he scammed my 3000 rupees please give him a scam tag so users can see and beware of scams Forward this message to @notoscam Please imagine if someone scam your money how you feel so please send this message to @notoscam so this scammer can get a scam tag SEND SCREENSHOT AFTER SENDING THIS TO BOT @MZH_OFFICIAL OR @MR_RAJ_118 AND GET FREE 3 CC PER If you are looking for a purchase on telegram, 50% chances are its a scam. They manipulate people into providing personal information that will be used for fraudulent purposes. See full list on aura. Telegram makes it easy to create channels and groups around shared interests. This would include names and usernames reported by users as crooks. 1. Technical support scammers set up fake customer support phone lines and impersonate companies—including Coinbase—or regulatory bodies. Scammers are flocking to these platforms, targeting unsuspecting victims with fake love stories and Jan 23, 2024 · 5 Telegram scams you should know about . 2 links. 9K views 13:51 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 mechanisms in place to handle fraudulent activities and may take action against the scammers' accounts or channels. Telegram job scams are one of the most popular Telegram scams many people have already become victims of. 3 billion. Jan 16, 2025 · Crypto scammers have made a serious pivot to Telegram malware scams, which have now surpassed traditional phishing in volume — increasing 2,000% since November. 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. This is one of the most common Telegram crypto scams. These scams aim to extract personal information, financial details, or even cryptocurrency from unsuspecting victims. Investment, tech support, and crypto pump-and-dump scams are all common Telegram scams. Dec 3, 2024 · Our team researched and collated a list of the seven most common Telegram scams and specific actions to avoid them. The consequences of falling for these scams could include losing money, having your device infected with malware or even having your identity stolen. This type of scam targets unsuspecting Telegram users who hope to make money on the side. One thing is for sure — if something sounds too good to be true, it usually is. If you have a large contact list, Telegram frequently reminds you of this possibility. Delete the last 48 hours messages of a public channel - (Only for public channels) Jan 1, 2025 · WhatsApp emerged as the leading platform for online scams, followed closely by Telegram and Instagram. Like other Telegram scams, the person will impersonate someone else to try and earn your trust. com Jan 23, 2025 · These are just a few examples of high-level scams that users can find on Telegram. 89 subscribers Aug 18, 2021 · Telegram has become one of the world’s top communications mobile apps – now has over 500 million users. In 2022, nearly 70,000 people reported a romance scam, and reported losses hit a staggering $1. 84 subscribers Is Telegram a scam?With over 700 million monthly active users, Telegram is one of the most popular messaging apps in the world [ * ]. Instead, look out for these common Telegram scams to continue chatting safely on the platform: 1. Nov 28, 2024 · Telegram scammers use diverse scams to trick Telegram users into providing personal information, giving them money, or downloading malware. Examples of modus operandi of such Telegram scams include, but are not limited to: Impersonating as a hiring agent of legitimate organisations and offering the victim a job position with high commission. Telegram channels give people with common interests a place to chat. Today, the time has come. Fake Telegram channels and groups Jan 19, 2024 · 12 Common Telegram Scams Targeting Users. From Instagram investment scams to even romance swindlers, we have it – for the sake of consumers protection. These schemes come in diverse forms, all geared towards malicious ends. For example, in March 2023, a woman from Sibu, Malaysia, lost around RM37,217 to a foreign exchange (forex) investment scam. Scammers create channels and groups mimicking legitimate ones for crypto projects, companies, or public figures. Scam artists typically set up shop on Telegram and claim to have exclusive knowledge while offering investors huge profits. Crypto View in Telegram. Fake Job Offers 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. Now, let’s count how many scams you have fallen for so far… 1. Also, feel free to contribute in the comments section with the building of a Telegram scammers list. Below are 12 common types of Telegram scams you might encounter on the platform: 2. Common Ways That Scammers Use Telegram . 36 photos. The scammer then gave trading advice to the victim, who believed their balance appeared to increase to nearly $5,000. vficho gpseau dlwtyrt ctqex qbl lpus vlyf bqtwu pkpz eql bsroo sugbrsrj aiac zrrsl giek