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.
@robert_wilson19 , @walterbrian21 , @jennifermason or she might go under the name @kylekitton are all scammers big time please be careful of them
Hi i was wrongly labelled a scam on telegram how do i remove it please
Scammer in teligram group
Teligram in Scamer group and cheat with me
Hello my name is Jiana, I want to report a scammer he is really devil, He tricked me and stole my Telegram account through WhatsApp with $ 66 and he is a scammer. Please report he as Scammer
ID Username Scammer: @iamWitchKing
I checked him profile but he said I am Hacker Dark Lord Witch King
Hello He is Scammer please pay attention if anyone see it.
He hacked my website and my payments He also scammer I pay $90 for add new subscribers to my channel but he blocked me and hacked my website and payments. His real account telegram @iamWitchKing he wrote on his bio: i am hacker dark lord witch king
Hello there, good day
I have a similar issue of been scammed on telegram all in the name of trading investment, the trading investment plan involved $100 to get $1000 in return as profit in the space of 48hrs, of which they get a commission of 20% and now when it was time to send me the profit, he asked me to send him 20% first before he can send me the profits instead of taking the 20% first before sending the 80% to me. Till today he’s still asking me to send the commission and failure to do that in 72hrs, that my profits will be locked.
Meanwhile I used another account to send him a message about the same investment and that he should let me all about the investment and it’s policy. Of which he did, and it was different from what is currently happening to me on the other.
His policy demand that he takes the 20% before sending the remaining profit which is 80% which he went against.
If you want chat proof in form of screenshot I can do that
I would like to say I had the same experience of being scammed asking for their fees before receiving my profit. Also requesting 1000 for bank transaction fees. They are promising 100% profits return from a 200 investment. Trading in Markets are not easy and obtaining 100 % is not realistic.
The scammers are, Tradexpert Signals and Prime Forex Trading. Both have Telegram channel. They all want to get paid in Bitcoin. Stay away .
my telegram group was labelled scam for no reason and i have never scam anyone in the group
Scam @iamWitchKing
my telegram group and channel as well as my telegram account HACKED by someone called Witch King Hacker.
Scammer: @iamWitchKing
same me mister , i got victimed by him. all my payment stold!!!
hello to this admin of the website !
my Telegram Account , Snap as well as Instagram Attacked by Sinister Witch King Hacker and scamed all my bussines and traders. plz labe it to SCAM to against more victims.
@iamWitcKing : Sinister Dark OverLord Witch King Hacker
yes i know him , as well my account hacked due he sent me a picture but after openning picture i kicked out of my account amd after try to login back does it activated Password 2 step verfication 🙁
Scam @iamWitchKing
My telegram account hacked by a scammer @iamwitchking