Web3 anti-scam platform ScamSniffer has reported a sizable increase in malware scams on Telegram’s social messaging platform.
Scam Sniffer told Cointelegraph it was the first time it’s seen a scam use a “specific combination of fake X accounts, fake Telegram channels and malicious Telegram bots.” Scammers are combining ...
Following the arrest of Telegram CEO Pavel Durov in France over the weekend, scrutiny over the platform's role in criminal networks for cybercrime, fraud, drug trafficking, child exploitation and more ...
Telegram scammers are only getting smarter, and filtering out potential fraudsters from your legitimate contact list isn’t easy. Questions relating to Telegram’s safety have swirled around the ...
One month ago, the messaging app Telegram summarily beheaded the online industry of Chinese-language crypto scam services: It banned virtually all accounts related to the first and second most popular ...
The volume of check fraud on Telegram has reached an unprecedented scale, renewing concerns about the messaging app's role in the rise of check fraud over the past three years. The indictment of ...
THORChain co-founder JP lost $1.35 million from a personal wallet on Sept. 9 after falling victim to a Telegram phishing scam linked to North Korea. The attack combined a hacked Telegram account, a ...
Telegram shutting down Huione Guarantee, the largest illicit marketplace in history, with over $27 billion in transactions, paradoxically strengthened the dark market as rival platforms experienced a ...