Types d’arnaques

Telegram admin impersonation

A private message claims to be support or a project administrator.

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Overview

A private message claims to be support or a project administrator.

Telegram admin impersonation. A private message claims to be support or a project administrator.

The scammer moves the victim away from public scrutiny and asks for keys, payments or remote access.

Record usernames, numeric IDs, exported messages and payment addresses.

Types d’arnaques

A caller claiming to be a bank or authority orders cash deposited into a crypto ATM.

Types d’arnaques

A supposed neutral escrow is controlled by a participant or accomplice.

Types d’arnaques

A counterfeit app copies the branding and interface of a known wallet.

Types d’arnaques

A familiar-looking history entry can be the wrong destination.