Security Guide: How to Identify and Avoid Scams on Telegram

The Growing Threat of Fraud on Telegram

Telegram (TG) has earned a reputation as a secure and private communication tool, especially in the cryptocurrency community. However, some of its features have also opened the door to scammers. Recently, there has been a significant increase in Telegram-related fraud, particularly in cases where cybercriminals impersonate employees of recognized exchange platforms to carry out scams, phishing, or promote fraudulent investments.

Common Types of Scams on Telegram

1. Identity Theft

Scammers often impersonate employees of leading cryptocurrency exchange platforms. They use official logos and the names of real employees to gain the trust of users and persuade them to hand over their assets.

Case Study: A user was contacted by a supposed “financial advisor” on Telegram, who offered to participate in a fraudulent airdrop. The scammer provided a phishing link for the payment of a supposed “tax fee”.

2. Fake Support Bots

Attackers create bots that imitate the official support service of exchange platforms. These bots often have names like “Support [Platform Name],” but they are not affiliated with any official channel.

3. Fake Telegram Groups

There have been reports of users being added to fake Telegram groups that imitate official channels of exchange platforms. In these groups, scammers often promote fake mining schemes or request the sending of cryptocurrencies with promises of inflated returns.

Advanced Phishing Techniques on Telegram

1. Malicious Software

When searching for “download TG” on search engines, it is possible to find unofficial versions of Telegram with malicious features embedded. It is crucial to download the app only from verified official sources.

2. Cryptocurrency Lottery Scams

Scammers send invitations to participate in supposed cryptocurrency lotteries that require a small entry fee. These offers often seem too good to be true and generally are.

Protection Strategies Against Fraud on Telegram

1. Rigorous Profile Verification:

   • Carefully examine the username, paying attention to uppercase letters, lowercase letters, and special characters.
   • Do not trust the information provided in the “About” section, as it can be easily manipulated.

2. Two-Factor Authentication (2FA):

   • Enable 2FA to add an extra layer of security to the Telegram account.

3. Personal Information Protection:

   • Avoid sharing personal or confidential data through Telegram.

4. Secure Downloads:

   • Obtain the Telegram app exclusively from verified official channels.

5. Caution with Links:

   • Do not follow links from untrustworthy sources, especially those that request personal or financial information.

6. Skepticism Towards Investment Offers:

   • Be wary of promises of abnormally high returns or investment opportunities that seem too good to be true.

7. Project Verification:

   • Thoroughly research any investment project before committing funds.
   • Pay attention to details and verify the authenticity of projects through multiple reliable sources.

8. Participation in Official Promotions:

   • Participate only in promotions and airdrops announced on the official websites of recognized exchange platforms.

By following these guidelines and maintaining a high level of caution, users can significantly minimize the risk of falling victim to scams on Telegram and effectively protect their digital assets.