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How to Prevent Common Scams on Telegram

Telegram is one of the most used social media apps in the internet space. With over 550 million users monthly, this placed Telegram as one of the top 10 most popular social media networks in the world.

The advent of Blockchain has increased the usage of Telegram, as several blockchain projects use Telegram as a support chart group, community building, AMAs and also marketing purposes. Almost every serious brand has a telegram presence in order to increase its visibility.

Like on most social media platforms, scammers are looking for ways to scam people of their hard-earned money and telegram is not an exception. As a crypto enthusiast, your prevention of scam activity is better than going through the agony of retrieving it, which most times is a fruitless effort.

Common scams on Telegram

The scams explained in this section are common on Telegram, you might have experienced it before. Included are tips on how to protect yourself against it.

Customer Support

This tip is also useful for all as it’s likely the most common scam you’ll experience on Telegram. This is very common in a channel with large community members.

Once you ask a question to the group, scammers come straight to your DM and ask for private details in order to help solve your issues. This is also common when there are a lot of requests and the support staff skipped your request.

Tips on how to avoid Customer support scams

One of the ways to avoid this type of scam is to pay attention to details.

Firstly there are certain tips you must keep in mind on Telegram:

  • The support staff will never send you a DM first.
  • Never release your seed phrase to anyone.
  • Never release your password to anyone on Telegram.

Secondly, always pay attention to the names of the admin of your group. Scammers have a way of cloning the username of the admin just to deceive you that they are the customer support staff of the telegram channel. For example, if the name of the admin is “Jared”, they’ll clone it as “Jarred” or “Jareed”.

You need to pay attention to things like this. Small details matter.

Romance Scam

A romance scam is an Age long trick scammers use to lure people into their nest and scam them of their hard-earned cryptocurrency.

While trying to be in love on Telegram, as love can be found anywhere, try and open your eyes wide to be sure you are actually talking to a real person.

Some of these scammers are actually “one of the most active members” and sometimes “One of the most docile members” of the communities.

The active ones are mostly very knowledgeable about the projects, and actively drop tips and help with support tasks. They use this to gain trust and penetrate people who they see as naive and can fall into their prey.

Another trick is using fine lady pics and dropping word lines like “Hi”, “hello” and sexually persuasive Emojis. This is done in order for people to come into their DMs and have sexual conversations.

Tips on how to avoid Romance scams

It is better to avoid having private conversations with people that have the characteristics above in other not to fall for their scams.

Another thing to avoid is tp never disclose your personal Wallet details to anyone whether you met them physically or online.

One of the traits people that engage in romance scams exhibits are:

  • They promise to visit in person but never show up,
  • They are inconsistent with their words.
  • Always make the conversation centred on money.
  • They are always in need of one help or the other.
  • Always pushy about your personal details.
  • Always avoid video calls.

Once you spot this traits, be careful, you might be about to be scammed. You can watch the movie Twitter swindler to understand the psychology of a cyber-scammer.

Fake Telegram group

You can be added to a random telegram group that might be cloned like the original group that you belong to.

A lot of activities are usually done in this group in other to try and convince you to part away with cash, activities include but not limited to trading tutorials. Shilling projects that are pump and dump.

These groups sometimes contain clone Admin username, and pinned messages of the group you are a participant.

Tips on how to avoid being added to a fake Group

The best way is to avoid being added in the first place. This way you won’t let your guards down.

The following process will ensure you don’t

  • Click on settings. (Image 1)
  • Click on privacy and security. (Image 2)
  • Click on groups and add only your “my contacts” to ensure only trusted people can add you to a group. (Image 3)
Image 1, 2, 3

Conclusion

There are many ways scammers can scam you of your hard earned crypto, however, the ones outlined here are the most prominent.

However to avoid losing your Telegram accounts to scammers and use it to hurt people who trust you follow the steps outlined below:

  • Go to settings. (Image 4)
  • Click on privacy and security. (Image 5)
Image 4, 5
  • Click on 2FA. (Image 6)
  • Activate 2FA. (Image 7)
Image 6, 7

Tip

Having a cold wallet like AirGap will ensure that your funds are safe, and will provide an extra level of protection as long as you don’t compromise your seed phrase. Learn more about AirGap and how to set it up:

Download AirGap

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📱 Android — Google Play (GitHub APK)

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