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Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets rebrand and bounce back, it’s done nothing to stop them.
Telegram has successfully shut down one of the largest crypto black markets in history, following an investigation that exposed extensive illegal activity on its platform.
Web3 anti-scam platform ScamSniffer has reported a sizable increase in malware scams on Telegram’s social messaging platform. According to the firm, Telegram group malware scams increased by ...
Telegram verification bots are being used to inject crypto-stealing malware into systems and raid crypto wallets, blockchain security firm Scam Sniffer warns.
National Stock Exchange of India (NSE) has issued an advisory for investors against two Telegram channels offering assured returns in the stock market along with market tips.
Telegram malware scams have seen a 2000% increase since November last year, with scammers regularly changing their tactics, blockchain security firm Scam Sniffer has said.
Scammers have been observed employing a sophisticated tactic to steal Toncoins (TON) from Telegram users globally. This scheme, uncovered by researchers at Kaspersky and described in a report ...
KUALA LUMPUR: Telegram is the most-used application by investment scam syndicates, says Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf.
A sophisticated scam targeting Toncoin (TON) users on Telegram has been operating since at least November 2023,Kaspersky researchers have revealed. T ...
Four people face jail time after being criminally charged with operating a “pump and dump” scheme on encrypted messaging app Telegram.
Inside the Dangerous Underground Abortion Pill Market Growing on Telegram As states further limit access to abortion care in the US, a gray market for medication is filling the void. Buyers beware.
The first category of scammers that attempt to take advantage of the situation are cybercriminals selling forged documents on the dark web, telegram, and other private channels.