Scam on Telegram? Is it true? the answer is yes and Telegram scammers exist so you have to be careful when someone sends you a message for the first time! If you don’t know him and you think he is a scammer do not just block him also report it to the Telegram support team. Telegram team will check the issue and if he is reported by another user, they will add a “SCAM” sign to his account (next to his username) so other users will know that it’s a scammer person and they won’t trust him anymore.
What will happen if people report your Telegram account by mistake? how do you prove it wrong if competitors report your Telegram account?
This is the first that this issue has been under consideration by Telegram Adviser team.
I’m Jack Ricle and I want to share my experience with you in this article, stay with me and send us your comment at the end.
What Are Scam Techniques In The Telegram Messenger?
There 2 ways that scammers use to cheat users as follows:
- Phishing
Telegram never wants money or asks you to verify your identity. Usually, scammers will encourage you to click on a phishing link when you insert your account password. They can access your Telegram account then you will be hacked. If you have received a message from Telegram and it hasn’t a blue tick, just ignore it and report that account.
- Fake product or service
for example, they offer a discounted product and when you want to pay will get an error like this “Incorrect Card Details”.
You sent the card details to scammers! due to increased awareness of Telegram users on phishing pages, scammers will use new ways to gain your trust. Digital currencies like Bitcoin, Ethereum, etc cannot be tracked so if they use these you cannot sue them and the account holder will hide.
| Read More: Why Scammers Use Telegram Instead Of Another Messengers? |
What Happens When You Report a Telegram Account?
Telegram has a new feature to detect scammers, details can be found in the above image.
When you report a Telegram account as a scammer, if many users report that account it will be approved by the Telegram support team and will get a “SCAM” sign next to its username.
The bio section will display warning text that contains:
⚠️ Warning: Many users reported this account as a scam. Please be careful, especially if it asks you for money.
How To Report a Telegram Account as a Scammer?
To report an account as a scam there are two different ways.
In the first method, you should enter Telegram support and explain the issue in the “Please describe your problem” field.
You can’t attach an image to the support page so you can upload it on a website like imgbb and insert your link in the field. for more information look at the below picture.
In this method way, you can send a message to the @notoscam bot and explain the issue with the previous method algorithm then you will receive confirmation from the Telegram support team and your request will be reviewed.
If your request is correct that account will get a “SCAM” label and his business channel or group will close temporarily.
| Read More: How To Hide Telegram Group Members? |
To get a better result, I suggest providing a complete explanation. if you have a “SCAM” sign for no reason, use @notoscam and try to fix the problem.
You can also directly report a Telegram scam account or channel:
- Click on the three dots on the user profile screen
- Select the Account Report option.
- Choose the reason behind the report and select submit.
Conclusion
This article gives you everything you need to know about Telegram Scam Label. When an account is reported more than once by users, Telegram puts the Scam sign next to the account name. However, to avoid Telegram scams, you need to report them to Telegram for verification.
Hi, for those who are looking at this, please report this currently trending scam. Please check @BitAccelerateBot because it is an investment ponzi scan. Some red flags are
1. The entity that they are claiming to be connected in says that they do not have any telegram bots. The legitimate website is bitaccelerate.com. You can check it out
2. They are asking for money in cryptocurrency and promises they will give our profits if the members invite others to do the same. They are not registered under SEC to do so legally
3. Thousands of users have already been scammed and they are circulating thousands of US dollars already illegally
I habe been scammed of my bitcoins today by a guy called Micheal scott with phone number +1(802)227 4345.. with a fake website called metacryptos please don’t fall for them too
Hello guys i been scammed too in telegram by a group called FOREX ROBOT, they advised me to send the money using Luno bitcoin i did they provided me with the robot but not the license, if told me to send him an email of our chat and my mt4 account which ii did all of a sudden he said he does not know me and he has blocked me from his support team and has deleted our conversation ido have all our conversation what can i do?
I have been scammed in a group called opay cash investment,after making my payment to them,instead of me to get paid,they told me my package have upgrade,I paid again and they re still saying the same thing,I was blocked from the group
I was scamed by a man who is sailing ucc for pub g I have all details of him . Plz anyone help me msg ne in my gmail or whatsapp no ±919216210098
Hello l was scammed on telegram by hot web forex investment can l get mi money back.controller was faiza omar
I am scammed by a group named Accessfund in btc amounting to $90. Can I recover my money ?
Hi Team
Please kindly block the Telegram guy @BLOCKCHAINchatSUPPORT1 who is deframing and scamming many investors like me and fraudulent people operation s with many people suffering like me lot. I lost 1600 dollars and please take strict and disciplinary action against him.
I lost 1600 dollars and kindly please help my money admin sir. I catch your legs.please help me sir
Thanks
Sunil
Sir I am scammed on Telegram many scammer are using Telegram. I am giving you their User names @Blundelltrader1, @Miguel2255
@Delson_mark9, @james_patrick9
Mostly scammer on Telegram
Hello sir i heard you can help me to get back my money 😭😭🙏🙏 from a forextrading scammer please help me
I’m from the Philippines and I invested to forex trading platform by the admin name @John_matwos last month January till now I didn’t get any money sir / madam almost every weeks I pay him with his so many excuses that need like this to pay ,need this for charge etc. and always make a promises that this is that last payment etc. Until now I didn’t get any money already 1 months plus now sir /madam please help me to get back all my money estimated amount of my hard-earned money that I give to him is about 3000$ please me God will bless you sir /madam please help me 🙏🙏🙏😭😭
Hello Joshua,
Please send message to https://t.me/notoscam bot.
Report all your bitcoin scam to Joseph miller works with FBi with username on telegram @bitcoinstore_admin
How to report a scammer
Hello Franco,
send your report to https://t.me/notoscam bot.
Hi I had being scam in bitcoin about USD15000.Anyway i could retrieve back my money?
⚠️ Warning: Many users reported this account as a scam or a fake account. Please be careful, especially if it asks you for money.