I got scammed on telegram 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. Sep 30, 2024 · 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. So imagine you're knee deep in a conversation with a scammer, they trick you into a scam while you talk with them on Telegram. 56 lakh by four individuals who offered him part-time online work on Telegram, a messaging app. We would like to show you a description here but the site won’t allow us. Apr 21, 2022 · I went to telegram with interest, I should note that I did not intend to continue to work in a non platform, I suspected that this is a scam and I was just curious about the methods of work of this scam. Someone claiming to be working for a company that helps Google Maps statistics pinged me on Telegram and said she's (Clearly the profile pic looks like an asian woman, Korean/Chinese maybe) got a freelance job that requires no skills 🤣. 301 votes, 191 comments. Taking steps to protect yourself from telegram scams is crucial. Subscribe and follow me on Instagram @itsethankeiser to get the app It's hilarious to. I have her Upi id and telegram id. 1K subscribers in the TelegramScams community. Here are key telegram security tips to keep you safe: Enable two-factor authentication to add an extra layer of security to your account. Jul 16, 2020 · I also experienced this scam in Telegram. Thanks for help of advice. If someone trusts you enough to share their scam story, especially if the scammer is still in touch with them, here’s some advice to help guide you. Jun 9, 2024 · If you get scammed on Telegram, you should immediately block and report the scammer’s account to Telegram, change your passwords, monitor your bank accounts for suspicious activity, and report the scam to local authorities or cybercrime units. com in the group, where people were participating, sharing their transactions. So, I got scammed around $1500. Just stay away from telegram links and telegram itself in my opinion if you don’t know what’s going on. Scams can happen to anyone. Stop all communication with the scammer immediately. We’ve covered the seven most common (and most damaging) Telegram scams below, including what they are, and how to avoid them. Herenin turkey almost a quarter of citizens got their data leaked and stolen and i get these calls from a lot of countries from phillippines, india, jamaica to pakistan morocco cuba. Jul 5, 2024 · If you post or search about being scammed online, you may encounter ads or comments from “recovery services” claiming they can get your money back. How I went through his telegram store page for hours and thought he had the most legit looking store page. Tech Support Scam . The products were mostly iPhone/MacBook/Samsung Galaxy mobile ph 3. I When they tell you that your funds have already been recovered, they may impersonate a law enforcement, a government official, a lawyer, or anyone else along those lines. The "transaction" was too rushed and got so excited I couldn't thinking right. They will usually either offer to help you recover your funds, or will tell you that your funds have already been recovered and they will help you access them. Nov 20, 2024 · Telegram job scam is a real thing in the Telegram world. Imposters lure recent scam victims — but instead of helping you, they’ll take your money or steal your banking information. The scammer may contact you, or may advertise their services online. A California resident reports joining a group via the Telegram app where they would learn about crypto asset trading from Mason, supposedly a partner at a well-known financial company. Common Telegram Scams to Watch Out For. 3. I got 4000 for that. Nov 29, 2024 · Investment, tech support, and crypto pump-and-dump scams are all common Telegram scams. Link to their website https://www. Please don’t fall for it, I got scam by this individual, you will never hear from him after the money is sent, and you can never retrieve it. When a victim pays a recovery scammer, the scammer will keep stringing them along May 17, 2024 · Dangers of Fake Telegram Account Scams They can result in substantial financial losses as scammers deceive individuals into parting with their money or personal information. I messaged a person on telegram soon I know that was a scammer, I did not lose anything because I stopped in time. Refund Scam. Following instructions provided by the group, the victim opened an account with a supposed crypto asset trading platform, tpkcoin ( also known as directcurrent Apr 17, 2024 · Telegram app scams not only pose a threat to individual users but also to businesses. Will you have any issues working from home?" and then "Okay download the Telegram app from your App Store or play store, afterwards, click on this link [LINK] to add the hiring manager Mr Robert Perry on Telegram. The Timer was resetting when every phase got bought out. Mar 7, 2023 · Farhana sultana on I got scammed by the skexxa Technology Private Limited company they contacted through the telegram they give us 21 task for the full day some of them are for reviewing hotel we got some amount like 70rs. 1. I came across a channel named "amzn-in" where a person from the name of Austin was selling products for cheap. Mar 23, 2025 · The most worrying Telegram scams. I mean after somebody after 3 weeks it’s telling you that he wants to spend the rest of his life with you yeah that was a red flag. Telegram has become a famous messaging platform for cryptocurrency and blockchain enthusiasts, which also motivated scammers to move their operations to the app. Telegram channels are able to reach an extremely large number of people at once. Usually: If you suspect something is a scam and you need to ask about it, it is a scam in 99% of cases. Be cautious about sharing personal details. Then I paid 300 rs and she immediately blocked. Moreover, the proliferation of scams undermines trust in legitimate businesses and tarnishes their reputation, potentially leading to a loss of Welcome to r/scams. However he got my country and maybe my name (I think there are multiple names like that in my country + it might be tricky to get name order right) Jan 20, 2020 · The only way to report an account is to send a message to abuse@telegram. Definitely a clever scam, don’t let them scam you. 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. Below are 12 common types of Telegram scams you might encounter on the platform: 2. Please read the rules and our wiki pages on common scams and posting guidelines BEFORE posting. Also Read: Scam Watch: Beyond The Hullaballoo Around The Deepfake Scam. Scammers create channels and groups mimicking legitimate ones for crypto projects, companies, or public figures. I got some for pure speculation purposes with proceeds I gained from buying SHIB before it was listed in most places. However he got my country and maybe my name (I think there are multiple names like that in my country + it might be tricky to get name order right) Jul 30, 2023 · As cyber threats persist and continue to evolve, staying vigilant and informed remains crucial in safeguarding our digital lives. Sep 20, 2024 · Some common scams on Telegram include fake channels, tech support scams, phishing scams and cryptocurrency scams. Here are some of the most prevalent scam types to be aware of on Telegram: Impersonation Scams Apr 17, 2024 · Clicking on such a link can give the scammer access to your phone, allowing them to steal sensitive information and even message your contacts and scam them. The only time Telegram Messenger will "rat" you out is if there are multiple court-ordered warrants and even then, there's no guarantee that the data they will be able to provide will be usable due to the fact that Telegram barely keeps any meta data, which is what I love about the app. If you suspect that you are being targeted by a Telegram scam, take the following steps to safeguard yourself: Do not respond or click on any links. Fake Job Offers. The Federal Trade Commission says people have lost more than $1. Jan 11, 2024 · Being mindful of these limitations is key to avoiding Telegram scams. In the beginning I was asked a couple of questions and I answered them, answering them on purpose very poorly. Feeling like a complete idiot! He was so convincing sent me photo ID and even a video of himself holding it. Fraudulent investment bots: They promise high returns with little risk. Common AliExpress Scams. I did mentioned my account details on telegram, but deleted that details from the conversation (if it’s relevant). I've never been scammed before. Apr 19, 2024 · What Should I Do If I Got Scammed on Telegram? If you are a victim and need direction on handling a Telegram scam , follow these tips. When you report a Telegram account as a scammer, if many users report that account it will be approved by the Telegram support team and will get a “SCAM” sign next to its username. In some cases, this can occur with a centralized exchange where a dishonest cryptocurrency exchange may suddenly shut down, taking user's funds Oct 20, 2023 · What Happens When You Report a Telegram Account? Telegram has a new feature to detect scammers, details can be found in the above image. Dec 12, 2024 · Common Types of Telegram Scams. 🤣 My greed got the best of me and I had to learn the hard way that literally everyone on telegram is scam. Here are the most common scams you may encounter: 1. predictor-aviator. There is always a chance of a scam so only spend what you can afford to lose. The fact that you are reading this post indicates that you are about to be scammed or are already scammed. It’s weird they allow you keep like $500 USDC in your authentic crypto app over night while doing thr scam. Common examples of Telegram bot scams: Fake giveaways and contests: They offer prizes in exchange for sharing personal information or performing actions. 3 billion to romance scams in the past five years Hello sir I am from Nepal and I got scammed by a indian teenager A telegram user start to talk with me and he make convince to me for investing money from that he give me 800% of my amount that I have been investing . It’s a scam. 58 votes, 90 comments. Telegram Scams & How to Avoid Them. I could have cashed out with $800 CAD, just got too greedy. In this section, we will explore the five most commonly faced AliExpress scams. Their ultimate goal is to pry sensitive information from you, such as credit card details, Social Security numbers (SSN), or even precious two-factor Feb 29, 2024 · The internet is filled with scam artists who try to swindle unsuspecting people out of their money. These Telegram scams range from impersonation to fake investment opportunities that promise mouth-watery profits but leave investors empty-handed. The fact Telegram requires a phone number to communicate makes it easy for scammers. I did invest $1,500 for Bitcoin trading and then they will keep asking you a charge fee to release the profit. I recently got scammed on telegram. Everything went more/less exactly as described by OP. Aug 30, 2023 · Telegram is popular among cryptocurrency enthusiasts, developers, journalists, and activists who value privacy. He's a young guy and is very trusting so when he was viewing a video from one of his favorite artist (which he frequently comments on her page) he was over joyed to see she replied to his comment on her newest video with a telegram link. org with the details of the scam, including screenshots, links, and a description. This is an educational subreddit focused on scams. Jul 18, 2024 · What Are Telegram Dating Scams and How Do They Work? Telegram dating scams are a type of online fraud that takes place on the Telegram messaging platform. If you think you’ve encountered a scam transaction and used GCash, follow these steps: Report to government authorities: Report the scam to authorities such as the PNP or NBI and block the scammer on SMS or social media Mar 10, 2022 · It also may be a part of a romance scam, which have been on the rise. In total I got 35$ for subscribing to couple. The fraudsters who ask for such requests might pose themselves as HR executives and marketers from reputed eCommerce and marketing agencies. Fake Telegram channels and groups. Before I know it, I got a combo which meant that I have to advance 931 quid to get nearly 2k out). 8 latest scams on Telegram in 2024 Mar 17, 2023 · Nevertheless, with close to 550 million monthly active users, Telegram has also become a host for crypto scams. task is to review on google. Always do your own research or hire an authentic registered advisor for your investments. Be blessed. Engaging with the scammer or clicking on malicious links can worsen the situation. She got me through basic process of subscribing to 2 channels. Scammers target users and businesses on Telegram in various ways, aiming to steal personal information, money, or even access to accounts. So OP was definitely interacting with a scammer masquerading with my identity. true. I got scammed by a man on Telegram. Lead with empathy. Oct 7, 2024 · These Telegram scams come in various forms, each targeting different vulnerabilities. Time to celebrate and deposit the check? Not quite. All you need to sign up is a phone number. but after some times they gave us task like deposit this much amount I will give you with reward I send them 7000 after that Apr 10, 2024 · Sharing a scam experience with someone you know takes courage. Let’s dive in. Jul 26, 2023 · They say Telegram Messenger is the only way they communicate, so you jump on the app to chat. 33 votes, 38 comments. I have all the proofs of this scam and all the screen shots of their scam bank accounts. First I got 1600$ product I put that much money which was all of money I made for whole 4 days including Need more reasons to avoid Telegram? Busts and exit scams happen all the time on Telegram. Got scammed on telegram over $300. Here are some simple steps you can take to limit the damage: Report the suspected scam account: Send a screenshot of your chat and any additional relevant information directly to the official @notoscam account on Telegram. My bank even tried to stop me but I was too dumb for my bank. Telegram channels and groups are places on the app where like-minded users can gather and message about similar topics. And by the end of the day I got another 150 rs, 300rs in total. Scams in the Philippines vary widely, from online sales fraud to investment scams and beyond. A follow-up scam may seem completely unrelated to the original scam. They do a search and can find all sorts of personal info. On Telegram, they give you the ability to delete conversations, even on the other party's end. 00. Mar 12, 2025 · However, this isn’t something you need to worry about when you are well aware of these scams and have the right strategies to avoid them. tapos lalabas exactly same gate. This shit has been going on since 2017, and I can't believe this still needs to be said, but here it is. After two days he said that your all money have been lossed you can't get refund Please suggest me what can I do to get my money back he didn't said me that In this video, I share my personal experience of getting scammed by a Telegram trading bot Octobits. 1. Jan 23, 2025 · What are Telegram Scams? Telegram scams are schemes that either operate within the Telegram app itself or lure users from the app to a dangerous third-party site. Fun fact: when I understood I was definitely being scammed I wrote both Johnny and Alex to go out and have a dinner on me, they were offended that I called them scammers and keep on insisting that if I paid 400€ they would have delivered for sure. A massive scam launched on Telegram through a network of bot accounts has scammed victims worldwide out of $6. then they started merchant tasks – bitcoin tasks coin-switch. Fake Telegram Channels. That message promising to double your money in a week? It’s the tip of a carefully crafted scam iceberg. Yesterday I was also reached by girl on telegram. The infamous Telegram Task scam, as it is frequently labeled, has been running its scheme for several months, duping countless crores from unsuspecting individuals across India. Hello. Exposing some Telegram scams hopefully Telegram staff would act faster Main RED FLAGS that should instantly help you to recognize a scam job The client asks to chat with you outside of Upwork before starting a contract (recently the most common app is Telegram) The client says that he's going to pay you with checks, this is a famous check fraud. Reset any passwords/credentials that you may have compromised by sharing them with the scammer. How will the scammers approach Have I Been Pwned allows you to search across multiple data breaches to see if your email address or phone number has been compromised. Telegram users need to stay safe online to avoid scams. Telegram crypto scams. The update comes with a ton of new features, such as giving people the ability to react to a service message (such as a missed call) and adding extra features to the chat search feature. These are supposed to be the most common scams. The real solution to scams is to insist on multi-signature escrow and a walletless payment. Common indicators include too-good-to-be-true offers, requests for personal or financial information, and pressure to make quick decisions. But these “service providers” are online scams. They are duping thousands of people online. A scam transaction involves another person tricking you into sending them money. Feb 4, 2025 · 2. but, in total, my cashout was around equal naman sa na-gatas ko. Do not send them any more money or personal information. Kindly refrain from responding to it. Another of the most prevalent Telegram messenger scams is known as a Telegram job scam, a Telegram employment scam, or a Telegram interview scam. From telegram. There are certain paid tasks but I only did once and got back some money, but didn’t hVe the guts to put money again. Apr 10, 2023 · Farhana sultana on I got scammed by the skexxa Technology Private Limited company they contacted through the telegram they give us 21 task for the full day some of them are for reviewing hotel we got some amount like 70rs. I was scammed by this person name Marcos Richard from Telegram which he has a big group of 200 + members. Apr 22, 2024 · The most common scams on Telegram. This can lead to identity theft, where scammers impersonate others and exploit the stolen information for malicious purposes. This is very appealing to hackers, who need to reach many people in hopes some of them will fall for their scam. After that I just blocked them and left their channel. Just be careful and be vigilant. I got scammed by a telegram girl, we did normal video call and finds she was genuine. 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. Scammers can be very convincing. Nov 28, 2024 · But if you do fall for a scam on Telegram, it’s vital that you report the scam and take steps to protect yourself. Let’s have a look at them! 1. com Welcome to r/scams. Hello 2 days ago I got scammed sadly and they empty my metamask wallet. In this type of scam, the fraudsters target people looking for work with fake job advertisements, typically posted on LinkedIn or other job sites. The first line of defense against scams is recognizing them. This scam occurs when you meet a woman/man on dating service/social media site/forum/wherever and they ask you to go on Skype, WhatsApp, Telegram, or another messaging system. I was trapped and lost a huge amount of money… A: You can report this scam directly to the UAE's official cybercrime division. Like other Telegram scams, the person will impersonate someone else to try and earn your trust. If you havent applied anywhere and they want to get straight to job informations without an interview via teams or zoom its %99 a scam. Scammers flock to Telegram because of its popularity and ease of use. Binigay ko naman. They can just simply delete the entire conversation and their account and you'll have no leads whatsoever about them. Being the first and most well-known cryptocurrency, Bitcoin is a typical scammer target. I do not have any account on Telegram (Not now and not anytime in the past, anyone who cares can make his/her research) Infact it was through this post that I got to know that there is a messaging app called Telegram. but i wasted too much time already, at naaffected talaga motivations mo. Got blinded by the money that the girl said that she got from the guy so to say that I was qualified to be his "sugar baby" I had to lie abt my age (I said i was going to be 19 this august but the truth is that I'm just a 17 yr old girl). of channels and sending couple of photos. Report the scam account(s) to Aug 16, 2024 · Can you be scammed on Telegram? You can definitely be scammed on Telegram, just as you can on any other communication platform, whether online or offline. Welcome to r/scams. io tasks. Here are some of the most common scams on Telegram to beware: Welcome to r/scams. While the platform itself is secure, knowing what scams look like is key to staying safe. Nov 10, 2024 · Q: On the Telegram app, I was scammed for Rs 941,600. 5 million in the last year, according to global threat hunting and adversary-centric cyber intelligence company Group-IB. May 3, 2023 · According to a report by The Free Press Journal, a man from Wagholi, Pune, was scammed out of Rs 8. Responding to Telegram scams. Crypto scams on Telegram involve scammers posing as crypto experts and guaranteeing a return on cryptocurrency investments. It was a simple scam from the beginning for money I wouldn’t even care because I wouldn’t not have done it anyway but this time I I got my feelings hurt I mean I’m just more mad at myself. Thanks to this reddit I've been able to catch scams faster but sadly my friend got scammed this weekend. Then they asked me to pay 10k do the reservations, then in middle came delux where I have to pay 30k. in product pictures make sure at the least they have the product next to their name written on a piece of paper and finally only We would like to show you a description here but the site won’t allow us. As the Telegram platform offers privacy and flexibility to the crypto community — mostly talking money investments — the popular communication tool became very appealing to numerous scam artists. Scammers exploit this opportunity to create a Telegram scam. Mar 27, 2015 · I also lost about $75,000 to an IQ option broker and 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Crypto currency, mortgage/realestate scams and fake ICOs. Just check out what happened to the original Televend. 25 votes, 11 comments. The period for Presale has ended with over 10 million USDT raised. #telegram #stocks #scams Jun 21, 2024 · Steps to take if you encounter a Telegram scam. Then I invested 20k. I did it and she asked me to contact a receptionist for a code and I got 150rs right away. They involve scammers creating fake profiles on Telegram, posing as potential romantic partners, and then tricking individuals into sending them money or personal information. Hi everyone, I reach reddit asking for help. Apr 9, 2024 · Identifying Scams and Initial Steps. I got 15 extra dollars credited to my binance address. Peace Hi, got receive message on viber and yes same na same to sa sinasabi mo, as off now may ini instruct sya ng 3 likes to shopee and yes gnawa ko the ayun nga may pina pa install na telegram para daw sumahod ako eme ganun. Then I talked to another person (or probably it's the same person in WhatsApp) in telegram (@EtechPH) and asked for my Name, Age, Gender and Telegram info. But impersonation scams that use Elon Musk and his bevy of tech companies—including Tesla . Romance scams It was a scam created on telegram where they first asked to like some videos on youtube and then paid 150 and slowly I fell for this trap. But the anonymity it provides also benefits scammers who use the platform to find victims. We want to inform you that any such requests are an act of the scam group. Funny enough they agreed. Read on to learn more about the tactics they're using. I still got all my cake staked tokens which are connected to scammed wallet any suggestions how safely keep my tokens. stackexchange. It's just a waste of time and money that you spend to get back your amount unless the money you lost is huge like 10 lakhs. If you are a member of a Telegram group, the chances are that you have already encountered one of the many scams circling the messaging app. Dec 12, 2024 · From Telegram Scams to Recovery: How We Helped a Victim Get a Refund of ₹3,18,000! December 12, 2024 Pradeep (name changed) who entered into stock trading with the hope of making profits and passive income, fell into the trap of an account handling scam which resulted in the loss of more than ₹8 lakh. Scammers on Telegram have managed to manipulate the app for criminal gain in many different ways. Got scammed and Aug 18, 2021 · Most Common Telegram Scams and What You Can Do About Them. However, here are the six Telegram scams that everyone should be aware of, from crypto Telegram groups to fake jobs. Mar 10, 2025 · However, you will never be charged a fee by a legitimate agency to investigate a scam or fraud claim. 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. Investment schemes: The biggest money drain. 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. Enabling two-factor authentication, scrutinizing unknown contacts, and avoiding sketchy third-party apps can go a long way. Telegram has become one of the world’s top communications mobile apps – now has over 500 million users. Good luck out there. They have shit all triggered in weird stuff they link. According to a report by the Federal Trade Commission (FTC), $575m have been lost to… Well, la scimmia I had on my shoulder for the entire time of the scam just costed me 130€. Goodnight. Fake job offer scams on Telegram have become increasingly common, preying on individuals searching for work or looking for additional income. Below, we outline nine common scams. His name is Aviator PredictorTm on telegram, he has about 24k subscribers. These scams are getting so much more professional/clever. Jan 25, 2022 · 3. Dec 3, 2024 · 7 Common Telegram Scams: What the Scammers Want and How to Avoid Them Fraudsters are using the app to exploit unsuspecting users every day. However, with some education and caution, users can identify Telegram scams and avoid becoming victims. are there real channels? yes, look for ones which don’t have unusually high members with so little views per post (usually a sign they’re botted and are fake) or if the views are turned off all together that’s another big red flag. com to all "I got scammed, please help" posts. For consumers, falling victim to a scam can result in financial loss, identity theft , or other forms of fraud. You can also email abuse@telegram. Also known as refund scams, these scams target people who have already fallen for a scam. The UAE has a National Electronic Security Authority (NESA) and the Cybercrime Unit in Dubai and other emirates… Jul 26, 2023 · Much like the familiar scams you encounter daily in the form of fake text messages, phishing emails, and pesky robocalls, Telegram scams also rely on cunning social engineering tactics. Using a fake promise of profits, they assure a profit of $1200 USD after an investment of $50 USD. 2. Another common scam that people run using Telegram is a tech support scam. Scammers also may pass on your information to other scammers. The consequences of falling for these scams could include losing money, having your device infected with malware or even having your identity stolen. I just don’t go in them and say that’s my lose… it’s not worth it now days . Feb 2, 2025 · Therefore, firstly, you should not trust unfamiliar Telegram accounts that can perform the following Telegram scams. WhatsApp tech support scams. Telegram has a reputation for being a private and secure messaging service. Scammers pose as WhatsApp support representatives and ask you to verify your identity by sending a verification code as an SMS or Telegram message. It’s a hotline set up by […] Oct 13, 2023 · However, Darshit is not an isolated case. The check will never actually deposit in your account. Follow-up scams may happen immediately after the original scam, or months later. Telegram is a cloud-based mobile and desktop messaging app with a focus on security and speed. However , I have been able to Jan 3, 2025 · Telegram's Verification Icons Are a Scammer's Worst Nightmare This new feature is part of an update announced on the Telegram blog . So I contacted Navy Federal logs on telegram or better known as @ccapalott. Be wary of offers that seem too good to be true: If something looks suspicious, it probably is a scam. Bitcoin scams can range from fake exchanges and fraudulent investment platforms to phishing attempts to access personal Bitcoin wallets. Here's what happened. Apr 14, 2024 · Unhone mujhe bhe esse he fansa ya hai or mere bhe isme 43000 gye hai mere sath bhe esse he hua hai pehle WhatsApp par msg phir kaha telegram open karo or phir given to me some profit money and then take it a big money by the name of investment and then don’t return to my account or Abhe bhe msg karte hai ke etne he or add karo then aapko complete payment return aapke account me aa jayenge Sep 12, 2022 · Do not get scammed by such tricks. So on day1, she sent 3000 and got 3900 and told me she got money… I was skeptical since it’s happening in telegram and I warned her and frightened her saying they can be some money laundering schemes just like shivaji movie please don’t involve in it. Telegram investment Mar 4, 2025 · To report a scam on Telegram, take screenshots of suspicious activity and send all details about the scam account or channel to @notoscam on Telegram. Apr 22, 2024 · If you realize you've been scammed on Telegram, there are a few important steps to take right away: 1. Moral of the story. 53 votes, 608 comments. One of the most prevalent scams on Telegram involves fraudulent cryptocurrency giveaways. Stay safe and don't get scammed. On the 5th day, I got the big bonus, and started to do the tasks. 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 Mar 26, 2023 · I'm a victim of a Big Telegram Scam, It started on WhatsApp offering a part-time job that was related to Following Instagram accounts, one can earn Rs 50 per follow. You have no idea how many times I have read this shit like this. Document the threats and any telling information like names, numbers, emails, etc. Common Telegram Scams Fake Cryptocurrency Giveaways. Manish, 38, recounts a similar story of being followed by an Instagram account, with a bio link to a Telegram group which I've got scammed in the channel in telegram krypto kingz with the name of Salman Khan In his krypo kigz channel he's been posting screenshot Convo that many people had invested small amount of money and got back big amount of money from their investment I was fallen in his bait then I tried my luck to invest too. I heard even one person in cybercrime department lost like 10k amount. Hey, I just got this yesterday. got scammed here. Respond with kindness and concern instead of criticizing or expressing disappointment. It's hard to trace them and get back your money. Absolutely not . The Auditor asked for my GCash account because she will send 100php Dec 16, 2023 · I got a text asking me if I was interested in part time job and I said yes, they gave me telegram I’d named bhanu and on telegram, first she said they will be bonus of 10000 and I have to do 30 reservations. She gave me a telegram account that I should contact called the "manager". Learn from my mistakes and avoid falling into the same t Apr 4, 2023 · This scam is about asking people to post paid Google reviews. I recently got to know that you can't do anything with this scam. I wanted to extend my validity for this educational app that I've been using to prepare for my exams and one scammer… Sep 25, 2023 · It’s tough to keep track of new WhatsApp scams, especially when they use social engineering schemes to trick potential victims out of hard-earned cash. Almost got scammed on Telegram, should I be worried of my personal information? I messaged a person soon I know that was a scammer, I did not lose anything because I stopped in time. 4 days ago · Amber Smith; March 26, 2025 Bitcoin Scam. Take a look at the 15 most common Telegram scams to know what signs to look out for while using this popular messaging app. Jan 31, 2023 · Some of the scams involved cryptocurrencies with names like Mini Tesla and Tesla Token, while other scams had URLs involving space exploration and seemed to capitalize on Musk’s desire to send Jun 5, 2024 · The 15 latest Telegram scams. Jan 12, 2024 · Exit Scams: A cryptocurrency exit scam is when the developers of a cryptocurrency pull their funds + profits gained, abandoning the project and investors with huge token decline and red candlesticks. He got me in three separate transactions. ?? I AM afraid if I unstaked they will be faster than me in transferring the tokens. I just can't believe I've done this. org (how 1999), or you can contact the @notoscam account that belongs to Telegram, but you shouldn’t expect much. Fraudsters often post fake job listings that promise good salaries and favorable working terms. Modus Operandi: From WhatsApp to Telegram To Crypto Same, I just got taken on telegram for 350, which I had already told myself I'd be fine with losing if it's a scam, but it was the nerve that got Mr when he said check the tracking to keep up & after the first day tracking comes back as " on hold" waiting for refundable insurance payment needed of $230 , at postal facility. It was my hard earned money which they took from me. very elaborate. In this guide, we’ll deep dive into the most common types of WhatsApp scams to look out for. They call, email, and send us text messages Got a message from someone on WhatsApp wherein they asked me to give ratings to cafes. Phishing through Telegram Bots Scam Scheme. They will ask you to exchange naked pictures, and they will usually ask you to include your face in the pictures. but after some times they gave us task like deposit this much amount I will give you with reward I send them 7000 after that May 3, 2022 · Crypto Scams On Telegram - How I Got Crypto Scammed on Telegram and LOST $500 in 3 Minutes, yes these scammers are really fast!If you do not want to lose you Also known as refund scams, these scams target people who have already fallen for a scam. What is I-ARC? I-ARC stands for Inter-Agency Response Center. So ayub tama nga ako. What To Do if You Were Scammed If You Paid a Scammer Find out what to do if you paid someone you think is a scammer, or if you gave a scammer your personal information or access to your computer or phone. Feb 2, 2023 · The Classiscam has been identified by Group-IB, targeting western countries. ⚠️ Beware of the Telegram Trading Bot Scam! ⚠️In this video, we share the shocking story of how over 80,000 people, including myself, were scammed by a seemi This was followed by "This is a work from home job offer, the pay is $28/hr during full working hours and $16/hr during training. But should you ever fall victim to a scam and need help in recovering your losses, call the I-ARC hotline 1326. Telegram Job Scams. Verify the information. Recovery scams are simply advance-fee scams that are specifically targeted at scam victims. Then I was passed to another person in telegram that they calling "The Auditor" (@ManageAngeline99). However, my question is : How did I managed to get nearly 600 in winnings and get away with it? Welcome to r/scams. In fact, Americans lost over $300 million due to text message scams in 2022 alone. After you text and answer some personal questions, you get the job — and a check to set up your home office. Dec 16, 2023 · Reporting Telegram scams is a crucial step in maintaining a safe online environment. After I successfully earned initial $20 I was contacted by their "receptionist" and added to telegram group where I continued the process. . This is a general question and answer on ethereum. Fake Telegram Channels and Groups. These scammers can reach you Protecting Yourself from Telegram Scams. Luckily I have stopped, because it looks like it has been a scam. I thought i was being smart and decided to mess with telegram scammers . Ended up losing a 100$ to them thru transferring… Nov 16, 2022 · Jonny’s experience is emblematic of a classic social media dealer scam. Kaya nag try ako mag check dito sa reddit abt scam na to. One of Telegram’s main functions is creating special bots that help automate many online processes. Please do not fall for it they are scammers. ikyk meyydj vgikk fhzb jsxtd cltkv qpxqsys jxdopt vdbqt gzju przwhx ybieky voznd ovxpkp ydodrow