...

List of Telegram Scams in 2024

Todd Clark
List of Telegram Scams in 2024
Source - OpinioGem

In 2024, these scams have become more complex and harder to spot. This article will help you understand the most common Telegram scams so you can protect yourself and learn how not to get scammed on Telegram.

What is a Telegram Scam?

Telegram scams are tricks that scammers use on the Telegram app to steal your money or personal information. They make fake profiles and use different tricks to fool you.

Once they get your information, they might steal your identity, blackmail you, or sell your data.

These common Telegram scams exploit the app’s features and target unsuspecting users.

Telegram Scam
From bitdefender.com

How Do Telegram Scams Work?

Scammers like Telegram because it’s easy to use and offers privacy features. They make fake profiles and use different scams to get your personal or financial details.

Common scams include pretending to be a friend in need, Telegram romance scams, and fake tech support.

They take advantage of Telegram’s user-friendly features to carry out these tricks, making it important to know how not to get scammed on Telegram.

Is It Safe to Use Telegram?

Yes, Telegram can be safe if you follow some key security steps. Use strong, unique passwords and turn on two-factor authentication.

Keep your Telegram app updated and adjust your privacy settings. Telegram’s “Secret chats” feature also offers extra security.

By taking these precautions, you can reduce the risk of being scammed and ensure Telegram scam prevention.

Why Do Scammers Use Telegram?

Scammers like Telegram because it’s easy to create accounts with just a phone number.

They can quickly make fake profiles and use Telegram’s file-sharing and chatbot features to spread phishing links and malware.

Crypto scams on Telegram are particularly common due to its popularity among cryptocurrency users.

The 15 Latest Telegram Scams

Here are the most common Telegram scams in 2024:

1. Romance Scams

Scammers create fake profiles on dating apps, build trust, and then move the conversation to Telegram. They ask for money for emergencies, leaving victims emotionally and financially hurt. These Telegram romance scams can be very damaging.

Romance Scams
From incogni.com

2. Tech Support Scams

Scammers pretend to be Telegram tech support, asking for personal information or remote access to your device. Verify tech support through official Telegram channels to avoid fake customer support on Telegram.

3. “Friend in Need” Scams

Scammers impersonate friends or family members, claiming to need money for emergencies. Verify requests by contacting the person directly through another method to protect yourself on Telegram.

4. Phishing Scams

Scammers send malicious links to fake websites that capture your personal information. These Telegram phishing scams are designed to steal your sensitive details.

5. Investment Scams

Scammers promise high returns with minimal effort, especially in cryptocurrency. Always investigate investment opportunities thoroughly to avoid crypto scams on Telegram.

6. Ponzi Schemes

Scammers pay returns to earlier investors with money from new investors until the scheme collapses. Be wary of guaranteed returns to avoid falling for these schemes.

7. Fake Surveys

Scammers use fake surveys to collect personal information. Avoid surveys from unknown sources to stay safe.

8. Fake Job Listings and Offers

Scammers post fake job ads to steal personal information. Verify job offers through official channels to avoid Telegram employment scams.

Scammers send links or attachments containing malware. Be cautious of unsolicited links or attachments.

10. Fake Prizes and Giveaways

Scammers pretend to be well-known brands or celebrities offering fake prizes. Verify giveaways and never provide personal information or payment.

11. Fake Telegram Admins

Scammers create fake admin accounts to ask for login details. Real admins will never ask for sensitive information through private messages. Recognize fake Telegram channels and admins to stay safe.

12. Classified Ad Scams

Scammers create fake listings for high-value items to collect personal information. Verify classified ads before sharing details.

13. “Copycat” Scams

Scammers create fake Telegram channels mimicking real ones to steal information. Check the authenticity of channels to avoid fake Telegram channels.

15. Crypto Pump-and-Dump Scams

Scammers manipulate cryptocurrency prices and then sell their assets, leaving others with worthless holdings. Be cautious of investment schemes based on market manipulation.

    How to Identify Fake Accounts on Telegram

    Look out for these signs to spot scammers and identify fake Telegram accounts:

    • Unsolicited Messages: Verify the identity of anyone who contacts you unexpectedly.
    • Fake Profiles: Check for inconsistencies in usernames and profile details.
    • Requests for Fees: Be wary if someone asks for money to claim a prize.
    • Refusal to Call: Scammers often avoid voice or video calls. Request a video call to verify their identity.
    • Unusual Language: Pay attention to inconsistencies in language and punctuation.
    • False Urgency: Scammers create a sense of urgency to pressure you. Recognize Telegram scam warning signs and stay vigilant.

    What to Do if You Get Scammed on Telegram

    If you are scammed:

    • Report and Block the Scammer: Use Telegram’s reporting features to alert the platform and protect others.
    • Contact Your Bank: Freeze your card and monitor account activity.
    • Notify Payment Providers: Inform them to potentially reverse the transaction and secure your funds.

    How to Prevent Telegram Scams

    Stay safe by following these Telegram security tips:

    • Using Strong Passwords: Employ complex, unique passwords and enable two-factor authentication.
    • Regular Updates: Keep your app updated to benefit from the latest security features.
    • Adjust Privacy Settings: Control who can see your profile details.
    • Being Skeptical: Question unsolicited messages, offers, and requests for personal information or payments.

    By staying informed and careful, you can better protect yourself from Telegram scams. Use these Telegram scam detection tips to stay one step ahead of scammers and ensure your safety on the platform.

    Share This Article
    Clark is a 26-year-old expert working for consumer protection, Clark has dedicated years to identifying and exposing fraudulent schemes. He is working with NGOs to help people who are victims of scams. In his free time, Todd plays football or goes to a bar.
    1 Review