Telegram risks & scams

Telegram is particularly prone to scams and risks given its widespread use across the globe. Please educate yourself as to what to look out for to remain safe online while using the application. Here are some common scams that take place among the application.

1. Impersonation Scams:

• Scam: Impersonators may create fake profiles resembling well-known figures, projects, or customer support teams.

• Avoidance: Always verify the authenticity of accounts. Official channels usually have verified badges, and you can check official websites for links to official Telegram groups or channels.

2. Phishing Scams:

• Scam: Users might receive messages containing fake links that lead to phishing sites aiming to steal login credentials.

• Avoidance: Avoid clicking on suspicious links. Verify URLs before visiting them, and use two-factor authentication to enhance account security.

3. Pump and Dump Groups:

• Scam: Participants in these groups artificially inflate the price of a low-cap cryptocurrency and then quickly sell, leaving others at a loss.

• Avoidance: Be cautious of groups promising guaranteed profits. Research and make investment decisions based on thorough analysis rather than speculative tips.

4. Malicious Bots:

• Scam: Malicious bots might be programmed to impersonate legitimate bots, collecting sensitive information or scamming users.

• Avoidance: Only interact with well-known and reputable bots. Be wary of bots requesting personal or financial information.

5. Fake Airdrops:

• Scam: Scammers may promote fake airdrops, promising free tokens in exchange for personal information or fees.

• Avoidance: Verify the legitimacy of airdrops through official channels. Never provide personal keys or pay fees to participate.

6. Investment Scams:

• Scam: Fraudulent investment schemes may promise high returns, targeting users with fake ICOs or investment opportunities.

• Avoidance: Research thoroughly before investing. Avoid projects that guarantee unrealistic returns and prioritize well-established, transparent projects.

7. Tech Support Scams:

• Scam: Scammers pose as technical support, claiming to help with issues. They may ask for remote access or payment.

• Avoidance: Only seek support from official channels. Do not grant remote access or provide payment to unknown entities.