These are only a few high-level examples of the types of scams you’ll find on Telegram. Many cybercriminals target Telegram users to get access to their crypto wallets, and transfer out their bitcoin (BTC), Ethereum, and other coins. Telegram has become the go-to platform for people interested in cryptocurrencies and blockchain. A bot known as X-Files can steal passwords, session cookies, login credentials, and credit card details according to Intel 471 research released in July 2022. The Telegram platform allows users to create bot accounts, which scammers use to rapidly target vulnerable legitimate accounts. This site could be used to steal your personal information or even infect your device with malware. Someone sends you a link or convinces you to go off the Telegram platform and onto a less-secure site.

A Telegram user poses as someone you’d otherwise trust (such as a friend, colleague, or a customer support agent) to trick you into giving up your personal information.

Here’s how some of the typical Telegram scams play out: The scams range from traditional phishing schemes to sophisticated bot attacks masquerading as legitimate customer support agents. All you need is a phone number to create an account. Scammers flock to Telegram due to its widespread popularity and ease of use. Telegram scams are fraudulent schemes that either take place on the Telegram app or draw users off the app and onto a dangerous third-party site. So, what are the most common Telegram app scams to watch out for? And how can you tell a Telegram imposter from a legitimate friend or contact? What are Telegram Scams? How Do They Work? Scammers use social engineering tactics to trick you into giving up personally identifiable information (PII), such as your credit card number, Social Security number (SSN), or two-factor authentication (2FA) codes for crypto and social media accounts. Telegram scams are similar to fake text messages, scam emails, and robocalls you receive every day. But Telegram’s popularity - and its supposed high levels of security - have also made it a favorite among hackers and scammers. With over 700 million monthly active users, Telegram is one of the most popular messaging apps in the world.

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