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Author Topic: Why is Telegram associated with fraudsters  (Read 1787 times)
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April 12, 2020, 09:05:08 PM
 #1

Scammers in Telegram, well, there are scammers without Telegram, just why position a beautiful creation like Telegram with scammers, Telegram is a multi-functional tool with the ability to create a bot and a lot of other functionality, but as the question comes to do something useful through Telegram, many say telegram and there are scammers.

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April 12, 2020, 09:42:32 PM
 #2

Actually it is not the fault of Telegram, majority of people are using it exactly for what it has been developed but you know that bad guys are everywhere and telegram has millions of active users so some of them try to be extra smart and try to scam people. I would just say that do not be greedy and stay watchful and never send your coins to anyone or leak your sensitive data.

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April 12, 2020, 10:09:40 PM
 #3

Telegram is not associated with fraudsters, if you are a telegram user then you may have noticed that every user is traceable on a telegram group. if you are a member of a telegram group then you are able to see all members on that group even you are able to send PM each member on that group. The fraudsters take this opportunity and send scam message to group members.

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April 12, 2020, 10:16:12 PM
 #4

Scammers in Telegram, well, there are scammers without Telegram, just why position a beautiful creation like Telegram with scammers, Telegram is a multi-functional tool with the ability to create a bot and a lot of other functionality, but as the question comes to do something useful through Telegram, many say telegram and there are scammers.

It looks like you have been scammed? Not just Telegram, but Youtube as well have been home for scammers in the last couple of years. That's why we should be very wary and careful of everyone we chatted on Telegram because they might be scammers after all. And don't blindly trust anyone as well, we are all anonymous here. So if ever you have been scam, then consider that a lesson. just saying.

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April 12, 2020, 10:26:08 PM
 #5

Telegram is filled with scamming chat groups and channels, some pose as traders with the consistent result, I never fail to block them, they can sell that for the greedy. Some scammers host airdrop to steal bitcoin and ETH, because people don't listen to instructions, they get scammed.
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April 12, 2020, 10:37:27 PM
 #6

Scammers in Telegram, well, there are scammers without Telegram, just why position a beautiful creation like Telegram with scammers, Telegram is a multi-functional tool with the ability to create a bot and a lot of other functionality, but as the question comes to do something useful through Telegram, many say telegram and there are scammers.
Telegram has nothing to do with the cooperation with the scammer. Telegram is just trying to provide more features to be used by its users. You should not blame the telegram as it knows nothing about that. The scammer has used the features on the wrong way caused by the intention to use it to scam people and no more.
What is still lacking on the telegram is it was taking a long time to give a ban when we were reporting scammers or scam group.

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April 12, 2020, 10:51:51 PM
 #7

Telegram is just a platform, it's like a world that we are living, there are good people and bad people, or the best example, is it's like facebook, there are scammers also.

We can't do anything about it but to just be educated so we are aware of the scams and we can make the right action if they attempt to scam us. In most of the crowdsale the team always create a telegram channel for their announce and communication, therefore you can expect that scammers are just watching us and they find people with less knowledge to be their victims.

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April 12, 2020, 10:56:27 PM
 #8

I'm a long time user of Telegram and I have never heard the association of frauding in Telegram. I know there are a lot of scammers, especially in the cryptocurrency space, but not immediately thought of when asked about Telegram. I have found more people who knows Telegram, amazed by the sticker creation rather than the people using Telegram to scam.

P.S. I think there are more fraudsters/scammers using Discord (in the cryptocurrency space)

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April 12, 2020, 11:05:36 PM
 #9

I like Telegram because it is so versatile for the crypto community. It is true that it has its flaws in relation to bots and scammers who are lurking. But it is easy to identify them, we must be more cunning than they are to keep us safe.

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April 12, 2020, 11:07:59 PM
 #10

Scammers in Telegram, .....
Basically, scammers are not only on Telegram.
Telegram is one of the social media that is used for communication, giving information, some advertisement, and others.
There are many scammers in telegram? Well, actually scammers use telegram as one of the media to spread the scam, attract the victims, and also influence the people to be trapped on the scams. Telegram is one of thw most used social media by the crypto enthusiasts, so, they use this to be the most media. However, you can also find many scammers are not only on telegram, there are many ways the scammers appear and get their victims. They are such as:
1. Facebook
2. Twitter
3. YouTube
4. Forum
5. Websites
And so on.
So this is not the fault of the telegram. This is as media how scammers make the victims. So, we must be careful to analize certain new project, wherever it comes from.

R


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April 12, 2020, 11:22:07 PM
 #11

Scammers in Telegram, well, there are scammers without Telegram, just why position a beautiful creation like Telegram with scammers, Telegram is a multi-functional tool with the ability to create a bot and a lot of other functionality, but as the question comes to do something useful through Telegram, many say telegram and there are scammers.

Those who made telegram never intended it to be used by fraudsters. Telegram is for everyone, just as other social media platforms are for everyone, so anybody is free to use it, for whatever they desire. However, I think there is a provision for reporting scammers and spammers, most especially spammers.
Now, most scammers on telegram spam. They come to your pm to spam and telegram has provided a means through which you can report anyone that PMs you first and such account will be blocked.
telegram has nothing to do with then and that is why they take actions against it wherever it is reported.
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April 13, 2020, 02:01:40 AM
 #12

You should report it to Telegram if you found someone trying to scam you. So that is the best thing you can do to protect yourself from fraudsters. Another way is to educate yourself, used your common sense, ask yourself many times before dealing with someone you didn't know.

There are safety features in Telegram, learn how to used it so that you will not get any messages from someone. If you did get some message then delete it right away, don't ever think of clicking  that link as you might fall for the gimmick.

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April 13, 2020, 02:08:52 AM
 #13

You should report it to Telegram if you found someone trying to scam you. So that is the best thing you can do to protect yourself from fraudsters. Another way is to educate yourself, used your common sense, ask yourself many times before dealing with someone you didn't know.

There are safety features in Telegram, learn how to used it so that you will not get any messages from someone. If you did get some message then delete it right away, don't ever think of clicking  that link as you might fall for the gimmick.
There are millions of scammers at telegram and they can create a new account every day if they like, as long as they have a phone number, everything can be solved. However, now investors are smarter and often ignore these messages so now this situation no longer appears. Of course, newcomers need to be careful and should consult with their predecessors.






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NavI_027
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April 13, 2020, 02:14:30 AM
 #14

Scammers in Telegram, well, there are scammers without Telegram
See? It already came from your word that there are also scammers which don't have Telegram. Therefore we conclude that Telegram is not directly realated with the modus of scammers — it was a justa social media platform nothing more and nothing less Smiley. Well, it is really the main app used by the managers to gather all bounty participants in one place. However, it is not fair if we include it on the scam itself because whatever you say, the bottom line is it was just a medium for communication. If there is someone who should blame here then it should be the devs or leaders of the project who conducted the campaign. Maybe you are able to said those things simply because you are getting scammed more often, how unfortunate you are Sad. Just be meticulous next time when choosing a bounty, that's the best thing you can do I guess.
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April 13, 2020, 02:16:08 AM
 #15

Scammers in Telegram, well, there are scammers without Telegram, just why position a beautiful creation like Telegram with scammers, Telegram is a multi-functional tool with the ability to create a bot and a lot of other functionality, but as the question comes to do something useful through Telegram, many say telegram and there are scammers.

no it isnt  . telegram is created for useful purpose such as when instant mesaging and ability to upload of download any files . infact fb and other social media sites are more bigger and many scammers/fraudsters also lurks there but then again social medias are created for a different purpose  .  

its just the nature of people to do those acts  and they do chose a place that are popular enough as that is easy to found a victim  . than those platforms that arent realy well known  . im a long time user of telegram but ive never been tricked out because i already learned from my past mistake on fb which i got scammed too  .   
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April 13, 2020, 02:31:48 AM
 #16

Because it is easy to target the victims in telegram. You can use fake details, if you use the bio space and write an authentic username there, people think the account is real. Moreover, the chance of being traced through telegram is very low. That's why scammer use telegram to scam others.

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April 13, 2020, 03:08:40 AM
 #17

Scammers in Telegram, well, there are scammers without Telegram, just why position a beautiful creation like Telegram with scammers, Telegram is a multi-functional tool with the ability to create a bot and a lot of other functionality, but as the question comes to do something useful through Telegram, many say telegram and there are scammers.
There is a tagged if the telegram bot or someone has been proved to be scammer(s) there will a word scam associated on their names.

The only problem here is when they change their username or details cause they can just rename or edit it all over again to do scamming activity. Telegram has been widely used for scam so better yet if there are people who pm you, just ignore or confirm first if they are really the one you are talking with. Cause mostly admins wouldnt ask you first or use pm conversation to contact you.
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April 13, 2020, 03:18:13 AM
 #18

Scammers in Telegram, well, there are scammers without Telegram, just why position a beautiful creation like Telegram with scammers, Telegram is a multi-functional tool with the ability to create a bot and a lot of other functionality, but as the question comes to do something useful through Telegram, many say telegram and there are scammers.
Telegram is only a tool and it can be associated to anyone as they are free to do whatever they like to Telegram. The only problem is for people who easily fall to the hands of scammers and it is not the fault of telegram why you lost your money.

Many are using Telegram to scam because Telegram is very popular tool that were being used by project owners,bounty managers and etc. to manage their project. Fraudsters are adapting it and using any types of tactics just to scam other people but if Telegram will be use correctly then it can really help the investors,project owners,bounty hunters and etc. to easily communicate or do their task.

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April 13, 2020, 03:31:01 AM
 #19

It's easy to impersonate, most cryptocurrency projects use telegram and scammers can easily impersonate users of such support channels with tricky alphabets. I think telegram should implement id system like discord, of course it will not get rid of scammers completely but it will be bit easier to recognize them.

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April 13, 2020, 03:40:20 AM
 #20

Scammers are everywhere across the globe, in this modern era it's very common. after many security protections handled in every technology still these scammers exist,

When it's comes to crypto and business I would prefer telegram as their customer service towards the users are extremely good, when it comes to payment we need to be very cautious before sending or accepting not only in telegram even in other payment apps as well.

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