Tipos de fraude

Telegram admin impersonation

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

Reference note · Sources below

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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.

Tipos de fraude

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

Tipos de fraude

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

Tipos de fraude

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

Tipos de fraude

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